MI-PAY GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
MI-PAY GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
MI-PAY GROUP PLC was incorporated 18 years ago on 01/09/2005 and has the registered number: 05550853. The accounts status is GROUP.
MI-PAY GROUP PLC was incorporated 18 years ago on 01/09/2005 and has the registered number: 05550853. The accounts status is GROUP.
MI-PAY GROUP PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
AIMSHELL ACQUISITIONS PLC (until 28/04/2014)
AIMSHELL ACQUISITIONS PLC (until 28/04/2014)
AUTOCLENZ HOLDINGS PLC (until 30/11/2012)
PIMCO 2345 LIMITED (until 27/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2019 | 13/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUBERTUS FRANCISCUS SPARNAAIJ | Oct 1969 | Dutch | Director | 2018-12-18 | CURRENT |
MICHAEL DICKERSON | Dec 1966 | Danish | Director | 2014-04-29 | CURRENT |
JOHN NICHOLAS BEALE | Sep 1974 | British | Director | 2014-04-29 | CURRENT |
JOHN NICHOLAS BEALE | Secretary | 2014-04-29 | CURRENT | ||
JOHN BELL | Mar 1944 | British | Director | 2005-10-27 UNTIL 2009-01-28 | RESIGNED |
MR TREVOR CHARLES CLINGO | Jan 1961 | British | Secretary | 2005-10-27 UNTIL 2012-11-23 | RESIGNED |
MICHAEL STONE | Secretary | 2012-11-23 UNTIL 2014-04-29 | RESIGNED | ||
MR TREVOR CHARLES CLINGO | Jan 1961 | British | Director | 2005-10-27 UNTIL 2012-11-23 | RESIGNED |
MR MICHAEL STONE | Apr 1952 | British | Director | 2005-10-27 UNTIL 2017-05-15 | RESIGNED |
MR GRAHAME RUMMERY | Jan 1948 | British | Director | 2005-10-27 UNTIL 2012-11-23 | RESIGNED |
JAMES ANTHONY LEEK | May 1944 | British | Director | 2009-01-28 UNTIL 2014-04-29 | RESIGNED |
MR EDWARD WILLIAM ANTHONY LASCELLES | Oct 1975 | British | Director | 2014-04-29 UNTIL 2020-03-30 | RESIGNED |
MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2014-04-29 UNTIL 2020-03-30 | RESIGNED |
MR GAVIN BREEZE | Jun 1961 | British | Director | 2014-04-29 UNTIL 2016-06-30 | RESIGNED |
MR ALLEN WILLIAM ATWELL | Sep 1954 | British | Director | 2014-04-29 UNTIL 2019-12-05 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2005-10-27 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-09-01 UNTIL 2005-10-27 | RESIGNED |