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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFORDS LIMITED REDDITCH Active FULL 45320 - Retail trade of motor vehicle parts and accessories
COSTA LIMITED HIGH WYCOMBE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
G.W. COMMERCIAL TYRES LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
BUY.COM LIMITED Active FILING EXEMPTION SUBS 74990 - Non-trading company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS AUTOCENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HALFORDS AUTOCENTRES FUNDING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HALFORDS HOLDINGS (2006) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOARDMAN INTERNATIONAL LIMITED REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
GIANT (WALES) LIMITED REDDITCH Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CURLEY LIMITED ST HELIER Active FULL None Supplied
BELSIDE LIMITED ST HELIER Active FULL None Supplied

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