S.G. & P. PAYNE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
S.G. & P. PAYNE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
S.G. & P. PAYNE LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337691. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S.G. & P. PAYNE LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337691. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S.G. & P. PAYNE LIMITED - LIVERPOOL
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY BULLEN | Nov 1970 | British | Director | 2013-01-04 | CURRENT |
| PETER FRANCIS BULLEN | Nov 1939 | British | Director | 2013-01-04 | CURRENT |
| MR IAN NICHOLAS BURTON | Secretary | 2013-01-04 | CURRENT | ||
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-19 UNTIL 2005-01-19 | RESIGNED | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-19 UNTIL 2005-01-19 | RESIGNED | ||
| PATRICIA PAYNE | Dec 1938 | British | Director | 2005-01-19 UNTIL 2006-12-17 | RESIGNED |
| MRS JENNIE SHERRATT | British | Secretary | 2006-12-17 UNTIL 2013-01-04 | RESIGNED | |
| PATRICIA PAYNE | Dec 1938 | British | Secretary | 2005-01-19 UNTIL 2006-12-17 | RESIGNED |
| STUART PAYNE | Nov 1943 | British | Director | 2005-01-19 UNTIL 2013-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bullen Healthcare Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S_G_&_P_PAYNE_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £100 equity |
| S_G_&_P_PAYNE_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £100 equity |
| S_G_&_P_PAYNE_LIMITED - Accounts | 2021-12-14 | 31-03-2021 | £100 equity |
| S_G_&_P_PAYNE_LIMITED - Accounts | 2020-12-19 | 31-03-2020 | £100 equity |
| S_G_&_P_PAYNE_LIMITED - Accounts | 2018-12-13 | 31-03-2018 | £100 equity |