PAYPLAN BESPOKE SOLUTIONS LIMITED - GRANTHAM


Company Profile Company Filings

Overview

PAYPLAN BESPOKE SOLUTIONS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
PAYPLAN BESPOKE SOLUTIONS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079646. The accounts status is SMALL and accounts are next due on 30/09/2024.

PAYPLAN BESPOKE SOLUTIONS LIMITED - GRANTHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEMPTON HOUSE
GRANTHAM
LINCS
NG31 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FAIRHURST May 1965 British Director 2014-09-02 CURRENT
MRS HALINA TERESSA BRIGGS Secretary 2014-08-22 CURRENT
MRS RACHEL ELIZABETH DUFFEY Apr 1978 British Director 2014-09-02 CURRENT
MR NICHOLAS TIMOTHY PAYNE Aug 1977 British Director 2010-09-29 CURRENT
MR JASON GREGORY EAVES Mar 1965 British Director 2015-03-17 UNTIL 2016-08-18 RESIGNED
MR PATRICK MICHAEL BOYDEN Nov 1952 British Director 2014-09-02 UNTIL 2014-11-03 RESIGNED
MR DAVID JAMES JACKMAN Jun 1960 British Director 2014-09-02 UNTIL 2014-11-03 RESIGNED
MRS ALICE OLSSON Dec 1978 British Director 2014-09-02 UNTIL 2015-03-17 RESIGNED
MR ANDREW JOHN KIRK Mar 1981 British Director 2019-01-25 UNTIL 2019-05-03 RESIGNED
MRS LESLEY ELIZABETH RANN Feb 1959 British Director 2009-11-18 UNTIL 2014-07-22 RESIGNED
MRS SUSAN RANN Sep 1974 British Director 2014-09-02 UNTIL 2018-06-14 RESIGNED
MRS MARY ANN STEWART May 1964 British Director 2014-09-02 UNTIL 2016-01-16 RESIGNED
MR DALE STRINGER Oct 1972 British Director 2014-09-02 UNTIL 2014-12-12 RESIGNED
MRS LIANNE ESTELLE FIRTH Dec 1966 British Director 2009-11-18 UNTIL 2014-08-22 RESIGNED
MR GORDON PHILIP DALE RANN Nov 1950 British Director 2009-11-18 UNTIL 2014-08-22 RESIGNED
MRS LOUISE PAYNE Secretary 2009-11-18 UNTIL 2014-08-22 RESIGNED
MR ANDREW TAYLOR Sep 1966 English Director 2014-09-02 UNTIL 2015-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Payplan Limited 2018-06-29 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Totemic (2014) Holdings Limited 2016-06-30 - 2018-06-29 Grantham   Ownership of shares 75 to 100 percent

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