PAYPOINT NETWORK LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
PAYPOINT NETWORK LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
PAYPOINT NETWORK LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02973115. The accounts status is FULL and accounts are next due on 31/03/2024.
PAYPOINT NETWORK LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02973115. The accounts status is FULL and accounts are next due on 31/03/2024.
PAYPOINT NETWORK LIMITED - WELWYN GARDEN CITY
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NO 1 THE BOULEVARD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB HARDING | Aug 1974 | British | Director | 2023-08-14 | CURRENT |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-22 | CURRENT | ||
MR NICHOLAS WINSTON BRIAN WILES | Aug 1961 | British | Director | 2019-12-19 | CURRENT |
MR BRIAN MCLELLAND | Secretary | 2022-01-28 UNTIL 2023-12-29 | RESIGNED | ||
MR CHARLES ARTHUR PAULL | Apr 1944 | British | Director | 1998-08-05 UNTIL 1998-09-22 | RESIGNED |
JUDITH VICTORIA O'KEEFFE | Jun 1966 | Irish | Director | 1994-11-08 UNTIL 1994-11-16 | RESIGNED |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | 1998-04-22 UNTIL 2004-10-20 | RESIGNED |
MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | 1996-04-04 UNTIL 1998-09-22 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 1996-04-04 UNTIL 1997-04-22 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1994-10-03 UNTIL 1994-11-08 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1994-10-03 UNTIL 1994-11-08 | RESIGNED | ||
MR ROBERT HURLE STEEDS | Aug 1934 | British | Secretary | 1996-04-04 UNTIL 1998-09-22 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1994-10-03 UNTIL 1994-11-08 | RESIGNED | ||
TIMOTHY DAVID WATKIN REES | Jan 1963 | British | Director | 1996-04-16 UNTIL 2018-03-31 | RESIGNED |
PAUL EDELSTYN | Feb 1966 | British | Secretary | 1994-11-08 UNTIL 1994-11-16 | RESIGNED |
DR RICHARD HORSNELL | Aug 1939 | British | Secretary | 1994-11-16 UNTIL 1996-04-04 | RESIGNED |
MR. IAN PAUL MCDOUGALL | Jan 1968 | British | Secretary | 1998-09-22 UNTIL 1999-05-31 | RESIGNED |
SHAY DINATA HANSON | Jun 1967 | Secretary | 1999-05-31 UNTIL 1999-09-24 | RESIGNED | |
SUSAN CATHERINE COURT | British | Secretary | 1999-10-04 UNTIL 2019-12-13 | RESIGNED | |
MRS SARAH CARNE | Secretary | 2019-12-16 UNTIL 2022-01-28 | RESIGNED | ||
DR RICHARD HORSNELL | Aug 1939 | British | Director | 1994-11-16 UNTIL 1998-03-17 | RESIGNED |
RACHEL ELIZABETH KENTLETON | Feb 1969 | British | Director | 2017-02-10 UNTIL 2020-06-30 | RESIGNED |
GERALD ANTHONY HEARD | Dec 1950 | British | Director | 1996-04-09 UNTIL 1998-03-13 | RESIGNED |
MAXWELL STUART CHARLES RUSSELL MCHARDY | Apr 1947 | British | Director | 1996-04-09 UNTIL 1997-07-14 | RESIGNED |
ROBERT JOHN LOGGIE | Sep 1948 | British | Director | 1996-06-25 UNTIL 1998-01-21 | RESIGNED |
MR GEORGE WILLIAM ERIC DAVID EARLE | Aug 1953 | British | Director | 2004-10-20 UNTIL 2017-02-10 | RESIGNED |
MR DAVID COLLISON | Apr 1950 | British | Director | 1998-08-05 UNTIL 1999-06-21 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 1998-09-22 UNTIL 2004-07-20 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 1999-07-12 UNTIL 2004-07-20 | RESIGNED |
MARK HARVEY AYRTON ASTBURY | Jul 1960 | British | Director | 2000-07-28 UNTIL 2004-08-31 | RESIGNED |
MR MARK HARVEY AYRTON ASTBURY | Jul 1960 | British | Director | 2004-10-20 UNTIL 2007-01-23 | RESIGNED |
ROBERT WILLIAM RONALD FARBROTHER | Apr 1948 | British | Director | 1994-11-16 UNTIL 1998-04-03 | RESIGNED |
ALAN CHRISTOPHER DALE | Dec 1960 | British | Director | 2020-07-01 UNTIL 2023-12-06 | RESIGNED |
PAUL EDELSTYN | Feb 1966 | British | Director | 1994-11-08 UNTIL 1994-11-16 | RESIGNED |
MR PATRICK VINCENT HEADON | Aug 1965 | British | Director | 2019-04-01 UNTIL 2019-12-19 | RESIGNED |
MR WILLIAM PATRICK MURPHY | Jul 1947 | Retired | Director | 1996-04-04 UNTIL 1998-09-22 | RESIGNED |
MARK WILTSHIRE | Nov 1958 | British | Director | 2000-01-26 UNTIL 2001-05-02 | RESIGNED |
DAVID JOHN MORRISON | Jan 1959 | British | Director | 2002-09-25 UNTIL 2004-10-20 | RESIGNED |
MR DOMINIC CLAMOR VON TROTHA TAYLOR | May 1958 | British | Director | 1997-10-21 UNTIL 2019-04-01 | RESIGNED |
NEIL SUGDEN | Dec 1949 | British | Director | 1997-04-22 UNTIL 1998-09-22 | RESIGNED |
KIM STEELE | Oct 1954 | British | Director | 2001-09-26 UNTIL 2004-09-13 | RESIGNED |
BRIAN SELLERS | Mar 1939 | British | Director | 1996-04-16 UNTIL 1998-11-30 | RESIGNED |
MR PETER WILLIAM HARLEY SAXTON | Feb 1957 | British | Director | 1996-10-18 UNTIL 2001-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paypoint Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-20 | 31-03-2023 | 232 Cash 19,532 equity |