FIRMVALUE PAYROLLS LIMITED - SURREY


Company Profile Company Filings

Overview

FIRMVALUE PAYROLLS LIMITED is a Private Limited Company from SURREY and has the status: Active.
FIRMVALUE PAYROLLS LIMITED was incorporated 27 years ago on 18/04/1997 and has the registered number: 03356255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

FIRMVALUE PAYROLLS LIMITED - SURREY

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONAL PETER O'CONNELL May 1976 Irish Director 2023-03-30 CURRENT
MISS SARAH ANNE GARDENER Jun 1987 British Director 2023-03-30 CURRENT
STEPHEN HOWARD NEAL Oct 1968 British Director 2023-03-30 CURRENT
MAURICE RANDALL Nov 1947 British Director 2002-11-07 UNTIL 2003-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-18 UNTIL 1997-05-14 RESIGNED
JUDY VIRGINIA BRAIN British Secretary 1997-05-14 UNTIL 2005-04-01 RESIGNED
ANDREW PETERSEN Jan 1970 British Director 2005-04-01 UNTIL 2008-05-19 RESIGNED
MRS SHARMINI WOODINGS Nov 1961 British Director 2005-04-01 UNTIL 2023-03-30 RESIGNED
ROGER FRANK WISE Oct 1946 British Director 2005-04-01 UNTIL 2016-03-31 RESIGNED
MICHAEL JOHN WILLAN British Director 1997-05-14 UNTIL 2005-04-01 RESIGNED
MRS TREENA JOAN TURNER Oct 1973 British Director 2011-04-01 UNTIL 2020-03-31 RESIGNED
MR STEPHEN MICHAEL SOUTH May 1970 British Director 2005-04-01 UNTIL 2023-03-30 RESIGNED
MR JOHN QUENTIN REYERSBACH Dec 1953 British Director 1997-05-14 UNTIL 1997-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-18 UNTIL 1997-05-14 RESIGNED
MR ROBERT ADRIAN LOCK Jun 1952 British Director 2005-04-01 UNTIL 2019-03-31 RESIGNED
MR STEPHEN MORGAN May 1973 British Director 2011-04-01 UNTIL 2023-03-30 RESIGNED
MR MARK JOHN DICKINSON May 1968 British Director 2005-04-01 UNTIL 2023-03-30 RESIGNED
MRS JOANNE CLAIRE COLWELL Oct 1979 British Director 2021-05-31 UNTIL 2023-03-30 RESIGNED
JUDY VIRGINIA BRAIN British Director 2000-01-14 UNTIL 2005-04-01 RESIGNED
MR KEVIN PAUL BIRCH Nov 1943 British Director 1997-05-14 UNTIL 2011-04-01 RESIGNED
SOUTHERN SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-01 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaw Gibbs Limited 2023-03-30 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-14 29-03-2023 25,907 Cash 36,760 equity
ACCOUNTS - Final Accounts 2022-06-23 31-03-2022 33,224 Cash 44,247 equity
ACCOUNTS - Final Accounts 2021-05-14 31-03-2021 51,328 Cash 63,634 equity

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