IMMEDIATE PAYMENTS LIMITED - RICKMANSWORTH
Overview
IMMEDIATE PAYMENTS LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Dissolved - no longer trading.
IMMEDIATE PAYMENTS LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05771092. The accounts status is DORMANT.
IMMEDIATE PAYMENTS LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05771092. The accounts status is DORMANT.
IMMEDIATE PAYMENTS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
DRAKE HOUSE THREE RIVERS COURT
RICKMANSWORTH
HERTFORDSHIRE
WD3 1FX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | Jan 1970 | British | Director | 2012-02-16 | CURRENT |
| MICHAEL JOHN ELLIS | Mar 1965 | British | Director | 2012-02-16 | CURRENT |
| MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | Jan 1970 | British | Secretary | 2006-05-31 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2006-04-05 UNTIL 2006-05-31 | RESIGNED | ||
| PHILIP MARTIN GERRARD | Apr 1964 | British | Director | 2006-07-25 UNTIL 2008-04-30 | RESIGNED |
| MR STEPHEN MICHAEL GRIGG | Dec 1958 | British | Director | 2006-05-31 UNTIL 2008-04-30 | RESIGNED |
| MR RICHARD HUGH PARKER | Apr 1953 | British | Director | 2006-05-31 UNTIL 2009-08-17 | RESIGNED |
| MS MARION RUTH KING | May 1958 | British | Director | 2006-07-25 UNTIL 2012-01-01 | RESIGNED |
| MR JOHN THOMAS HARDY | Apr 1944 | British | Director | 2006-07-25 UNTIL 2007-07-02 | RESIGNED |
| MRS CLAIRE ANDREE HAFNER | Jun 1959 | British | Director | 2009-08-17 UNTIL 2016-01-01 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2008-06-11 UNTIL 2016-11-14 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-04-05 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Voca Limited | 2016-04-06 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |