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 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
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 |