PAYMASTER (1836) LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
PAYMASTER (1836) LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
PAYMASTER (1836) LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249700. The accounts status is FULL and accounts are next due on 30/09/2024.
PAYMASTER (1836) LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249700. The accounts status is FULL and accounts are next due on 30/09/2024.
PAYMASTER (1836) LIMITED - CRAWLEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2023-05-31 | CURRENT | ||
MRS SUSANNAH ELIZABETH BOWEN | Feb 1974 | British | Director | 2021-10-28 | CURRENT |
MR ADAM CHARLES GREEN | Aug 1978 | British | Director | 2021-06-30 | CURRENT |
MR DUNCAN STUART WATSON | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2015-05-12 UNTIL 2021-01-04 | RESIGNED |
PETER KENNETH SWABEY | Secretary | 2013-08-01 UNTIL 2013-09-20 | RESIGNED | ||
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2006-06-02 UNTIL 2012-05-31 | RESIGNED |
DEREK LESLIE MEADES | Jan 1953 | British | Director | 2005-07-22 UNTIL 2006-05-31 | RESIGNED |
LEE PALMER | Jan 1947 | Director | 1997-03-27 UNTIL 1997-04-01 | RESIGNED | |
STEVEN ELLIS POWNALL | Apr 1956 | British | Director | 1997-09-08 UNTIL 1998-08-27 | RESIGNED |
MR JAMES KELLY | Oct 1949 | Irish | Director | 1998-08-27 UNTIL 2001-03-31 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-09-13 UNTIL 1996-09-25 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-09-13 UNTIL 1996-09-25 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2006-02-01 UNTIL 2010-04-19 | RESIGNED |
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 2007-02-23 UNTIL 2013-07-31 | RESIGNED | |
NIGEL BELL | Feb 1953 | British | Secretary | 1999-12-08 UNTIL 2000-01-31 | RESIGNED |
KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2000-01-31 UNTIL 2005-07-08 | RESIGNED |
SHARON JANE CROSLAND | Secretary | 2019-05-15 UNTIL 2023-05-31 | RESIGNED | ||
ANTHONY PETER DAWE | Sep 1939 | British | Secretary | 1998-08-27 UNTIL 1999-01-27 | RESIGNED |
NEIL RICHARD PALMER | Dec 1968 | British | Secretary | 1996-09-25 UNTIL 1996-12-16 | RESIGNED |
LEE PALMER | Jan 1947 | Secretary | 1996-12-16 UNTIL 1997-04-01 | RESIGNED | |
MR DAVID MAITLAND ROY | Jul 1945 | Secretary | 1997-04-01 UNTIL 1998-08-27 | RESIGNED | |
JAMES ANTHONY SALTER | Jun 1955 | Secretary | 2005-07-08 UNTIL 2006-02-08 | RESIGNED | |
PETER CHARLES STAHELIN | May 1959 | Secretary | 2006-02-08 UNTIL 2007-02-23 | RESIGNED | |
MISS CERI JOANNE YOUNG | Secretary | 2016-11-09 UNTIL 2019-05-15 | RESIGNED | ||
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1999-01-27 UNTIL 1999-12-08 | RESIGNED |
MR DAVID JOHN CHEGWIDDEN RADCLIFFE | Mar 1953 | British | Director | 1998-08-27 UNTIL 2005-07-08 | RESIGNED |
MR PAUL BRIAN BINGHAM | Jan 1958 | British | Director | 2005-07-08 UNTIL 2014-01-31 | RESIGNED |
MARTIN HANSFORD | Jun 1939 | British | Director | 1996-12-16 UNTIL 1997-04-01 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2016-11-09 | RESIGNED | ||
MR PAUL RICHARD CHARLES GRAY | Aug 1948 | British | Director | 1996-12-16 UNTIL 1997-04-01 | RESIGNED |
CHRISTOPHER HOWARD GARSIDE | Oct 1957 | British | Director | 1997-04-01 UNTIL 1997-04-09 | RESIGNED |
CHRISTOPHER PEARSON FRY | May 1946 | British | Director | 1997-04-29 UNTIL 2005-07-08 | RESIGNED |
MARTIN DAVID FORREST | Jul 1962 | British | Director | 1997-04-01 UNTIL 1997-04-09 | RESIGNED |
MR GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2014-03-31 UNTIL 2015-06-05 | RESIGNED |
MR ANTHONY JAMES DEAR | Mar 1977 | British | Director | 2017-08-14 UNTIL 2020-03-01 | RESIGNED |
CHARLES EDWARD FREDERICK COX | Sep 1952 | British | Director | 1997-07-17 UNTIL 1998-08-27 | RESIGNED |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 1997-04-09 UNTIL 1998-08-27 | RESIGNED |
RICHARD COLIN BONIFACE | Nov 1958 | British | Director | 2001-10-24 UNTIL 2004-03-31 | RESIGNED |
MRS SUSAN BRIGITTA RUDZITIS | Feb 1963 | British | Director | 2014-05-19 UNTIL 2015-01-31 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2012-12-03 UNTIL 2015-02-20 | RESIGNED |
MICHAEL JOHN HUTCHISON | Oct 1947 | British | Director | 1997-04-09 UNTIL 2001-07-19 | RESIGNED |
MR STEVEN MARK ENGELBERT | Aug 1979 | British | Director | 2020-05-18 UNTIL 2021-07-31 | RESIGNED |
FRANK STEVENSON JONES | Apr 1946 | British | Director | 2004-02-03 UNTIL 2007-04-23 | RESIGNED |
NIGEL MARK TAYLOR | May 1968 | British | Director | 1996-09-25 UNTIL 1996-12-16 | RESIGNED |
VAUGHAN JENKINS | Mar 1959 | British | Director | 1996-09-29 UNTIL 1998-08-27 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2012-06-01 UNTIL 2013-10-31 | RESIGNED |
MR ALAN CHARLES STEVENS | May 1946 | British | Director | 1997-04-09 UNTIL 1998-08-27 | RESIGNED |
GRAEME NICHOLAS SIMMS | Mar 1951 | British | Director | 1996-09-29 UNTIL 1998-09-03 | RESIGNED |
MR ROBIN TURNER SHELTON | Apr 1947 | British | Director | 1997-04-09 UNTIL 1998-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Services Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |