DIRECT PAYMENTS PAYROLL SERVICE LIMITED - CORBY
Company Profile | Company Filings |
Overview
DIRECT PAYMENTS PAYROLL SERVICE LIMITED is a Private Limited Company from CORBY and has the status: Active.
DIRECT PAYMENTS PAYROLL SERVICE LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIRECT PAYMENTS PAYROLL SERVICE LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIRECT PAYMENTS PAYROLL SERVICE LIMITED - CORBY
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 EARLSTRESS COURT
CORBY
NORTHAMPTONSHIRE
NN17 4AX
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX PAYROLL SERVICES LIMITED (until 24/02/2005)
PHOENIX PAYROLL SERVICES LIMITED (until 24/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KENDAL | Mar 1969 | British | Director | 2018-04-01 | CURRENT |
MR MILES ANTHONY KNIGHT | Jun 1987 | Secretary | 2009-07-28 | CURRENT | |
JACQUELINE ANN KENDAL | Apr 1968 | British | Director | 1996-06-25 UNTIL 2002-05-30 | RESIGNED |
MR DAVID MARTIN KENDAL | May 1956 | British | Director | 1996-06-25 UNTIL 2018-03-31 | RESIGNED |
MR BRIAN KENDAL | Jul 1933 | British | Director | 2002-05-30 UNTIL 2015-02-25 | RESIGNED |
PAMELA KENDAL | Secretary | 1996-06-26 UNTIL 1997-12-10 | RESIGNED | ||
MR BRIAN KENDAL | Jul 1933 | British | Secretary | 2006-05-31 UNTIL 2009-07-28 | RESIGNED |
ANDREW KENDAL | Mar 1969 | British | Secretary | 1997-12-10 UNTIL 2006-05-31 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-06-25 UNTIL 1996-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Kendal | 2019-04-01 | 3/1969 | Corby Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr David Martin Kendal | 2017-06-01 - 2019-03-31 | 5/1956 | Corby Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |