PAYEN INTERNATIONAL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PAYEN INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PAYEN INTERNATIONAL LIMITED was incorporated 99 years ago on 09/03/1925 and has the registered number: 00204388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAYEN INTERNATIONAL LIMITED was incorporated 99 years ago on 09/03/1925 and has the registered number: 00204388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAYEN INTERNATIONAL LIMITED - CARDIFF
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
MILLGROVE HOUSE PARC TY GLAS
CARDIFF
CF14 5DU
WALES
This Company Originates in : United Kingdom
Previous trading names include:
FEDERAL-MOGUL SEALING SYSTEMS LIMITED (until 24/10/2014)
FEDERAL-MOGUL SEALING SYSTEMS LIMITED (until 24/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SASHA MARIE FRANCESCA CULLEN | Secretary | 2022-02-28 | CURRENT | ||
MRS CAROL AVRIL JONES | Apr 1957 | British | Director | 2020-05-21 | CURRENT |
DAVID MATTHEW SHERBIN | Sep 1958 | American | Director | 2000-12-11 UNTIL 2004-12-22 | RESIGNED |
HAZEL ANN JOHNSON | British | Secretary | 1998-10-27 UNTIL 2001-12-31 | RESIGNED | |
MRS PATRICIA JOSEPHINE ROBINSON | Mar 1957 | British | Secretary | 1998-05-08 UNTIL 2000-09-30 | RESIGNED |
BEVERLEY ANN SUTTON | British | Secretary | 2010-07-21 UNTIL 2020-06-11 | RESIGNED | |
JENNIFER MARY HOGG | May 1955 | Secretary | 1995-10-12 UNTIL 1998-05-08 | RESIGNED | |
MRS ELIZABETH SHAWCROSS SWIFT | Apr 1971 | Secretary | 2009-01-01 UNTIL 2010-07-21 | RESIGNED | |
MALCOLM JOHN WARD | Dec 1955 | British | Secretary | 1994-01-10 UNTIL 1995-10-12 | RESIGNED |
ANDREW CHRISTOPHER BOYDELL | Dec 1940 | Secretary | 2000-09-30 UNTIL 2009-01-01 | RESIGNED | |
MR CHRISTOPHER JOHN DODSON | Dec 1944 | Secretary | RESIGNED | ||
MR MATTHEW JOHN BAILEY | Secretary | 2020-05-21 UNTIL 2022-02-28 | RESIGNED | ||
MISS ELAINE JANET MILNER | Jan 1962 | British | Director | 2018-11-30 UNTIL 2020-05-21 | RESIGNED |
BRIAN GWILYM JAMES WILLIAMS | Apr 1947 | British | Director | 1997-09-01 UNTIL 2001-08-29 | RESIGNED |
IAN DUNBAR WATSON | Aug 1937 | British | Director | 1993-05-01 UNTIL 1997-09-01 | RESIGNED |
PETER GERARD SULLIVAN | Oct 1954 | Irish | Director | 1997-09-01 UNTIL 1998-07-31 | RESIGNED |
MR JAMES ZAMOYSKI | Dec 1946 | American | Director | 2001-08-01 UNTIL 2003-11-28 | RESIGNED |
DAVID ARTHUR REDMAN | Jul 1954 | British | Director | 2012-03-20 UNTIL 2012-05-11 | RESIGNED |
PAUL HENRY PARNHAM | Sep 1953 | British | Director | 2006-11-01 UNTIL 2007-05-18 | RESIGNED |
DAVID CHARLES NASH | Dec 1945 | British | Director | RESIGNED | |
MR HARRY ELLIS | Apr 1931 | British | Director | RESIGNED | |
MR PHILIP JOHN LYNN | Apr 1956 | British | Director | 1997-09-01 UNTIL 2001-08-29 | RESIGNED |
MR JEAN PASCAL LAFFAILLE | Jan 1948 | French | Director | 1996-10-01 UNTIL 1998-05-07 | RESIGNED |
MR ANDREW GARY HOLMES | May 1956 | British | Director | 2007-05-18 UNTIL 2012-03-20 | RESIGNED |
MR ANDREW GARY HOLMES | May 1956 | British | Director | 2013-07-25 UNTIL 2018-08-10 | RESIGNED |
MR LOIC DANIEL HANGRAN | May 1967 | French | Director | 2012-05-11 UNTIL 2013-07-25 | RESIGNED |
JOHN HAMILTON DEVONALD | Oct 1953 | British | Director | 2005-02-01 UNTIL 2006-11-05 | RESIGNED |
MR MICHAEL ANDREW BAGGULEY | Dec 1956 | British | Director | 2018-08-10 UNTIL 2018-11-30 | RESIGNED |
PIETRO ARMANINI | Aug 1942 | Italian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F-M Motorparts Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |