PROSPECTS PAYROLL LIMITED - WEST MALLING


Company Profile Company Filings

Overview

PROSPECTS PAYROLL LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
PROSPECTS PAYROLL LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176328. The accounts status is SMALL and accounts are next due on 31/05/2024.

PROSPECTS PAYROLL LIMITED - WEST MALLING

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

1 ABBEY WOOD ROAD
WEST MALLING
KENT
ME19 4YT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHAW TRUST SERVICES LIMITED (until 30/09/2023)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID JOHNSON May 1985 British Director 2023-09-29 CURRENT
MR PHILIP RONALD DEARING Feb 1950 British Director 2023-09-29 CURRENT
MS GILLIAN NYE Dec 1968 British Director 2023-09-29 CURRENT
MR SIMON MARK PLEACE Jul 1972 British Director 2023-09-29 CURRENT
MR MARCUS STANLEY YARHAM Feb 1974 British Director 2023-09-29 CURRENT
MR ROBERT FRANK BOYLES Mar 1969 British Director 2023-09-29 CURRENT
MR STEPHEN NOEL KING Secretary 2020-04-30 UNTIL 2021-01-26 RESIGNED
DAVID JOHN HINTON Mar 1935 British Director 2004-03-25 UNTIL 2009-07-23 RESIGNED
MR DAVID GEORGE PHIPPS Jun 1970 British Director 2015-07-28 UNTIL 2019-04-30 RESIGNED
WWH COMPANY DIRECTORS LIMITED Nominee Director 1996-03-21 UNTIL 1996-07-15 RESIGNED
W W H COMPANY MANAGEMENT LIMITED Nominee Secretary 1996-03-21 UNTIL 1996-07-15 RESIGNED
NICHOLAS OLIVER CHARLES CAREY British Secretary 2014-01-28 UNTIL 2019-03-04 RESIGNED
MR. MICHAEL PHILIP BEAVEN Feb 1955 British Secretary 1999-01-15 UNTIL 2006-05-26 RESIGNED
CATHERINE TREVORROW Secretary 2019-03-04 UNTIL 2019-09-13 RESIGNED
CAROL ANN MCKINLEY Secretary 2021-01-26 UNTIL 2023-09-29 RESIGNED
JOHN FISHER WOODS May 1938 Secretary 1996-07-15 UNTIL 1998-09-09 RESIGNED
MR JAMES ROBERTSON Dec 1989 British Director 2023-07-28 UNTIL 2023-09-29 RESIGNED
MR. MICHAEL PHILIP BEAVEN Feb 1955 British Director 1999-01-15 UNTIL 2006-05-26 RESIGNED
CAROL ANN ALEXANDER Dec 1950 British Director 2009-07-23 UNTIL 2010-04-08 RESIGNED
JOHN ROGER BRADBEER Aug 1930 British Director 1996-07-15 UNTIL 2003-05-27 RESIGNED
MR STEPHEN NOEL KING Dec 1964 British Director 2021-06-04 UNTIL 2023-07-28 RESIGNED
MR NEIL ALFRED BECKINGHAM Jul 1954 British Director 2009-07-23 UNTIL 2010-04-08 RESIGNED
MR JAMES NICHOLAS BELL Apr 1966 British Director 2018-06-19 UNTIL 2019-05-31 RESIGNED
MRS SALLY BURTON Apr 1960 British Director 2010-04-08 UNTIL 2011-09-30 RESIGNED
MR NICHOLAS OLIVER CHARLES CAREY Aug 1986 British Director 2019-05-10 UNTIL 2019-07-05 RESIGNED
MR RICHARD WILLIAM CLIFTON Jul 1970 British Director 2019-09-03 UNTIL 2019-09-04 RESIGNED
MR RHYS IOAN THOMAS GARDNER Aug 1967 British Director 2010-09-27 UNTIL 2013-09-03 RESIGNED
MR PHILIP MARTIN HOLLINS Aug 1947 British Director 2013-07-24 UNTIL 2015-07-28 RESIGNED
MAX GEORGE NICHOLAS KEYZAR Dec 1939 British Director 1996-07-15 UNTIL 1998-03-31 RESIGNED
MR JUDE WILLIAM THOMAS SHEERAN Mar 1974 British Director 2015-07-28 UNTIL 2016-06-30 RESIGNED
MR NICHOLAS CHARLES MASON Jun 1954 British Director 2010-04-08 UNTIL 2010-09-27 RESIGNED
MR FREDERICK JAMES MCCRINDLE Jul 1949 British Director 2011-11-24 UNTIL 2015-04-15 RESIGNED
MR ROY LANGLEY O'SHAUGHNESSY Oct 1955 British Director 2015-07-28 UNTIL 2018-08-31 RESIGNED
MR SCOTT MORLEY MILLER Dec 1967 British Director 2022-05-10 UNTIL 2023-09-29 RESIGNED
MS JACQUELINE MARIA OUGHTON Nov 1964 British Director 2019-07-04 UNTIL 2022-05-10 RESIGNED
JOHN FISHER WOODS May 1938 Director 1996-07-15 UNTIL 1998-09-09 RESIGNED
MARK WOODWARD Sep 1959 British Secretary 2006-05-26 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial Services Trading Ltd 2023-09-29 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shaw Trust Limited 2017-03-21 - 2023-09-29 Bristol   Ownership of shares 75 to 100 percent

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