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 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
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 |
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 |