HALFORDS PAYMENT SERVICES LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
HALFORDS PAYMENT SERVICES LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HALFORDS PAYMENT SERVICES LTD was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565637. The accounts status is DORMANT.
HALFORDS PAYMENT SERVICES LTD was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565637. The accounts status is DORMANT.
HALFORDS PAYMENT SERVICES LTD - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2021 | 31/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 | CURRENT |
MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2018-01-15 | CURRENT |
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-01-18 | CURRENT | ||
JOSEPH KEVIN THOMAS | Mar 1959 | British | Director | 2002-10-17 UNTIL 2009-01-31 | RESIGNED |
MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Secretary | 2003-09-23 UNTIL 2004-11-08 | RESIGNED |
MR PHIL ALEXANDER PARKER | British | Secretary | 2004-11-08 UNTIL 2007-09-24 | RESIGNED | |
MR CHARLES ALEX HENDERSON | Jun 1959 | British | Secretary | 2008-01-07 UNTIL 2014-06-06 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Secretary | 2007-09-24 UNTIL 2008-01-07 | RESIGNED |
MR JUSTIN MARK RICHARDS | Secretary | 2014-06-06 UNTIL 2015-12-11 | RESIGNED | ||
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Secretary | 2002-10-17 UNTIL 2003-09-30 | RESIGNED |
HELEN TYRRELL | Secretary | 2015-12-11 UNTIL 2016-01-18 | RESIGNED | ||
MR JONATHAN PETER MASON | May 1964 | British | Director | 2015-10-12 UNTIL 2018-07-31 | RESIGNED |
DAVID JAMES WILD | May 1955 | British | Director | 2010-11-30 UNTIL 2012-07-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-17 UNTIL 2002-10-17 | RESIGNED | ||
MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | Uk | Director | 2007-02-03 UNTIL 2010-11-30 | RESIGNED |
MR PAUL THOMAS MCCLENAGHAN | Jan 1965 | British | Director | 2009-02-01 UNTIL 2013-04-12 | RESIGNED |
MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2015-05-11 UNTIL 2017-09-29 | RESIGNED |
MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2004-05-17 UNTIL 2007-02-02 | RESIGNED |
MR PAUL JOYNER | Jan 1959 | British | Director | 2002-10-17 UNTIL 2009-01-31 | RESIGNED |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2011-05-06 UNTIL 2015-10-01 | RESIGNED |
MR MATTHEWE SAMUEL DAVIES | Oct 1970 | British | Director | 2013-04-12 UNTIL 2015-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-17 UNTIL 2002-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halfords Finance Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
Karen Bellairs | 2019-10-17 - 2021-06-01 | 2/1977 | Redditch England | Significant influence or control |
Keith Jones | 2019-10-17 - 2021-06-01 | 7/1964 | Redditch England | Significant influence or control |
Timothy Joseph Gerard O'Gorman | 2019-10-17 - 2019-10-21 | 5/1967 | Hertfordshire | Significant influence or control |
Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Redditch England | Significant influence or control |
Mr Keith Williams | 2018-07-24 - 2021-06-01 | 5/1956 | Redditch England | Significant influence or control |
Mrs Helen Victoria Jones | 2016-06-30 - 2021-06-01 | 9/1958 | Significant influence or control | |
Mr David Alexander Robertson Adams | 2016-06-30 - 2020-12-31 | 11/1954 | Significant influence or control | |
Claudai Arney | 2016-06-30 - 2019-03-01 | 1/1971 | Significant influence or control | |
Mr Dennis Henry Millard | 2016-06-30 - 2018-07-24 | 2/1949 | Significant influence or control |