PROSPECTS PAYROLL LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
PROSPECTS PAYROLL LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
PROSPECTS PAYROLL LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176328. The accounts status is SMALL and accounts are next due on 31/05/2024.
PROSPECTS PAYROLL LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176328. The accounts status is SMALL and accounts are next due on 31/05/2024.
PROSPECTS PAYROLL LIMITED - WEST MALLING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 ABBEY WOOD ROAD
WEST MALLING
KENT
ME19 4YT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHAW TRUST SERVICES LIMITED (until 30/09/2023)
SHAW TRUST SERVICES LIMITED (until 30/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DAVID JOHNSON | May 1985 | British | Director | 2023-09-29 | CURRENT |
MR PHILIP RONALD DEARING | Feb 1950 | British | Director | 2023-09-29 | CURRENT |
MS GILLIAN NYE | Dec 1968 | British | Director | 2023-09-29 | CURRENT |
MR SIMON MARK PLEACE | Jul 1972 | British | Director | 2023-09-29 | CURRENT |
MR MARCUS STANLEY YARHAM | Feb 1974 | British | Director | 2023-09-29 | CURRENT |
MR ROBERT FRANK BOYLES | Mar 1969 | British | Director | 2023-09-29 | CURRENT |
MR STEPHEN NOEL KING | Secretary | 2020-04-30 UNTIL 2021-01-26 | RESIGNED | ||
DAVID JOHN HINTON | Mar 1935 | British | Director | 2004-03-25 UNTIL 2009-07-23 | RESIGNED |
MR DAVID GEORGE PHIPPS | Jun 1970 | British | Director | 2015-07-28 UNTIL 2019-04-30 | RESIGNED |
WWH COMPANY DIRECTORS LIMITED | Nominee Director | 1996-03-21 UNTIL 1996-07-15 | RESIGNED | ||
W W H COMPANY MANAGEMENT LIMITED | Nominee Secretary | 1996-03-21 UNTIL 1996-07-15 | RESIGNED | ||
NICHOLAS OLIVER CHARLES CAREY | British | Secretary | 2014-01-28 UNTIL 2019-03-04 | RESIGNED | |
MR. MICHAEL PHILIP BEAVEN | Feb 1955 | British | Secretary | 1999-01-15 UNTIL 2006-05-26 | RESIGNED |
CATHERINE TREVORROW | Secretary | 2019-03-04 UNTIL 2019-09-13 | RESIGNED | ||
CAROL ANN MCKINLEY | Secretary | 2021-01-26 UNTIL 2023-09-29 | RESIGNED | ||
JOHN FISHER WOODS | May 1938 | Secretary | 1996-07-15 UNTIL 1998-09-09 | RESIGNED | |
MR JAMES ROBERTSON | Dec 1989 | British | Director | 2023-07-28 UNTIL 2023-09-29 | RESIGNED |
MR. MICHAEL PHILIP BEAVEN | Feb 1955 | British | Director | 1999-01-15 UNTIL 2006-05-26 | RESIGNED |
CAROL ANN ALEXANDER | Dec 1950 | British | Director | 2009-07-23 UNTIL 2010-04-08 | RESIGNED |
JOHN ROGER BRADBEER | Aug 1930 | British | Director | 1996-07-15 UNTIL 2003-05-27 | RESIGNED |
MR STEPHEN NOEL KING | Dec 1964 | British | Director | 2021-06-04 UNTIL 2023-07-28 | RESIGNED |
MR NEIL ALFRED BECKINGHAM | Jul 1954 | British | Director | 2009-07-23 UNTIL 2010-04-08 | RESIGNED |
MR JAMES NICHOLAS BELL | Apr 1966 | British | Director | 2018-06-19 UNTIL 2019-05-31 | RESIGNED |
MRS SALLY BURTON | Apr 1960 | British | Director | 2010-04-08 UNTIL 2011-09-30 | RESIGNED |
MR NICHOLAS OLIVER CHARLES CAREY | Aug 1986 | British | Director | 2019-05-10 UNTIL 2019-07-05 | RESIGNED |
MR RICHARD WILLIAM CLIFTON | Jul 1970 | British | Director | 2019-09-03 UNTIL 2019-09-04 | RESIGNED |
MR RHYS IOAN THOMAS GARDNER | Aug 1967 | British | Director | 2010-09-27 UNTIL 2013-09-03 | RESIGNED |
MR PHILIP MARTIN HOLLINS | Aug 1947 | British | Director | 2013-07-24 UNTIL 2015-07-28 | RESIGNED |
MAX GEORGE NICHOLAS KEYZAR | Dec 1939 | British | Director | 1996-07-15 UNTIL 1998-03-31 | RESIGNED |
MR JUDE WILLIAM THOMAS SHEERAN | Mar 1974 | British | Director | 2015-07-28 UNTIL 2016-06-30 | RESIGNED |
MR NICHOLAS CHARLES MASON | Jun 1954 | British | Director | 2010-04-08 UNTIL 2010-09-27 | RESIGNED |
MR FREDERICK JAMES MCCRINDLE | Jul 1949 | British | Director | 2011-11-24 UNTIL 2015-04-15 | RESIGNED |
MR ROY LANGLEY O'SHAUGHNESSY | Oct 1955 | British | Director | 2015-07-28 UNTIL 2018-08-31 | RESIGNED |
MR SCOTT MORLEY MILLER | Dec 1967 | British | Director | 2022-05-10 UNTIL 2023-09-29 | RESIGNED |
MS JACQUELINE MARIA OUGHTON | Nov 1964 | British | Director | 2019-07-04 UNTIL 2022-05-10 | RESIGNED |
JOHN FISHER WOODS | May 1938 | Director | 1996-07-15 UNTIL 1998-09-09 | RESIGNED | |
MARK WOODWARD | Sep 1959 | British | Secretary | 2006-05-26 UNTIL 2014-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaw Trust Limited | 2017-03-21 | Bristol | Ownership of shares 75 to 100 percent |