FC PAYROLL SOLUTIONS LIMITED - TORQUAY


Company Profile Company Filings

Overview

FC PAYROLL SOLUTIONS LIMITED is a Private Limited Company from TORQUAY UNITED KINGDOM and has the status: Active.
FC PAYROLL SOLUTIONS LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682969. The accounts status is SMALL and accounts are next due on 31/12/2024.

FC PAYROLL SOLUTIONS LIMITED - TORQUAY

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SIGMA HOUSE OAK VIEW CLOSE
TORQUAY
TQ2 7FF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PW PAYROLL SOLUTIONS LIMITED (until 13/01/2020)
PW BUSINESS SOLUTIONS LIMITED (until 09/10/2012)
THE BUSINESS CENTRE SOLUTIONS LIMITED (until 04/04/2005)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL JAMES CHAPMAN Mar 1980 British Director 2020-01-27 CURRENT
SHARON KATHLEEN AUSTEN Mar 1971 British Director 2020-01-27 CURRENT
MICHAEL SCOTT BENTLEY May 1968 British Director 2024-01-01 CURRENT
DANIEL JOHN TOUT Jan 1983 British Director 2020-01-27 UNTIL 2023-03-31 RESIGNED
PRINCECROFT WILLIS LLP Corporate Director 2008-10-07 UNTIL 2015-12-15 RESIGNED
MR DAVID KEITH WATTON Aug 1956 British Secretary 1998-12-14 UNTIL 2005-09-20 RESIGNED
MR NICHOLAS JOHN LOVE May 1956 British Director 2009-04-30 UNTIL 2010-03-31 RESIGNED
MR DAVID KEITH WATTON Aug 1956 British Director 2017-06-01 UNTIL 2020-01-27 RESIGNED
MR ANDREW HENRY RICHARDS Jan 1961 British Director 2016-04-01 UNTIL 2017-06-01 RESIGNED
MS ANGELA WENDY NICOLL Jan 1956 British Director 1998-12-14 UNTIL 2009-04-30 RESIGNED
MRS ANNE-MARIE GATES Dec 1964 Director 2011-03-31 UNTIL 2024-01-01 RESIGNED
MR JAMES IAN ROBINSON May 1970 British Director 2012-04-01 UNTIL 2014-01-22 RESIGNED
MR JAMES IAN ROBINSON May 1970 British Director 2005-04-01 UNTIL 2008-10-07 RESIGNED
MR ANDREW RAYMOND SQUIRES May 1969 British Director 2016-04-01 UNTIL 2017-06-01 RESIGNED
MR NICHOLAS JOHN LOVE May 1956 British Secretary 2005-09-20 UNTIL 2008-10-07 RESIGNED
MR NICHOLAS JOHN LOVE May 1956 British Director 1998-12-14 UNTIL 2008-10-07 RESIGNED
MR MARK ANDREW JOHNS Oct 1965 British Director 2014-01-22 UNTIL 2020-01-27 RESIGNED
WILLIAM JOHN LAW Jun 1955 British Director 2008-02-12 UNTIL 2008-10-07 RESIGNED
MR WILLIAM JOHN LAW Jun 1955 British Director 2014-02-07 UNTIL 2018-03-31 RESIGNED
MR MICHAEL ZYGMUND BUTCHER Mar 1982 British Director 2012-04-01 UNTIL 2012-07-03 RESIGNED
ADRIAN NOEL BUNSTON Dec 1953 British Director 2009-09-30 UNTIL 2012-04-01 RESIGNED
MR MARK CHRISTOPHER CHARLES AITCHISON Apr 1968 British Director 2009-07-29 UNTIL 2011-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-12-14 UNTIL 1998-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Francis Clark Llp 2019-12-31 Torquay   Ownership of shares 75 to 100 percent

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