P. P. PAYNE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
P. P. PAYNE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
P. P. PAYNE LIMITED was incorporated 38 years ago on 12/05/1986 and has the registered number: 02018971. The accounts status is FULL.
P. P. PAYNE LIMITED was incorporated 38 years ago on 12/05/1986 and has the registered number: 02018971. The accounts status is FULL.
P. P. PAYNE LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
AVEBURY HOUSE
MILTON KEYNES
MK9 1AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2021 | 26/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LILY LIU | Feb 1972 | British | Director | 2018-11-15 | CURRENT |
| MR JON MICHAEL GREEN | British | Director | 2005-06-03 | CURRENT | |
| MRS EMMA REID | Secretary | 2020-03-11 | CURRENT | ||
| MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | RESIGNED | |
| MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 1999-04-29 UNTIL 2005-06-03 | RESIGNED |
| MR STEFAN SCHELLINGER | May 1970 | British | Director | 2015-08-28 UNTIL 2018-11-15 | RESIGNED |
| MR MATTHEW GREGORY | Feb 1970 | British | Director | 2012-09-07 UNTIL 2015-08-28 | RESIGNED |
| MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | RESIGNED | |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2005-06-03 UNTIL 2008-03-19 | RESIGNED |
| MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1997-09-10 UNTIL 1999-05-01 | RESIGNED |
| MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2008-03-19 UNTIL 2012-09-07 | RESIGNED |
| PATRICIA KENDALL | Secretary | 2017-07-03 UNTIL 2020-03-11 | RESIGNED | ||
| MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | RESIGNED | |
| MR JON MICHAEL GREEN | British | Secretary | 2005-06-03 UNTIL 2017-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esnt Packaging & Securing Solutions Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |