NOT IN USE PACE LTD - WYNYARD


Company Profile Company Filings

Overview

NOT IN USE PACE LTD is a Private Limited Company from WYNYARD UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NOT IN USE PACE LTD was incorporated 6 years ago on 19/07/2017 and has the registered number: 10873098. The accounts status is DORMANT and accounts are next due on 30/09/2023.

NOT IN USE PACE LTD - WYNYARD

This company is listed in the following categories:
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

WYNYARD PARK HOUSE
WYNYARD
TS22 5TB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACE SECURITY PAYROLL LTD (until 25/08/2021)
BE PERSONNEL PAY LIMITED (until 16/11/2017)

Confirmation Statements

Last Statement Next Statement Due
18/07/2020 01/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES Corporate Director 2019-09-16 CURRENT
CENTRALUS CORPORATION LIMITED Corporate Director 2020-01-01 CURRENT
MR MAURICE SOLOMON COHEN Apr 1987 British Director 2020-01-01 CURRENT
CENTRALUS OPERATIONS LLP Corporate Director 2017-07-19 UNTIL 2020-01-01 RESIGNED
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2017-07-19 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centralus Corporation Limited 2020-01-01 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Centralus Operations Llp 2017-07-19 - 2020-01-01 Wynyard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SGP TRAINING & SPONSORSHIP LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 99999 - Dormant Company
SGP CAPITALNET LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
CENTRALUS PLC WYNYARD Dissolved... DORMANT 70100 - Activities of head offices
CENTRALUS 003 LTD WYNYARD ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
CENTRALUS 004 LTD WYNYARD UNITED KINGDOM Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
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SIGNALS IT PAY LIMITED WYNYARD ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
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SGP CAPITAL HOLDING (UK) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
STM GRP PAY LIMITED BILLINGHAM ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
CCM FACILITIES PAY LTD WYNYARD ENGLAND Dissolved... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
CENTRALUS 017 LTD WYNYARD ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
GENERATE PAYROLL LTD BILLINGHAM ENGLAND Active -... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
NOT IN USE JSA STAFF LIMITED BILLINGHAM UNITED KINGDOM Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
NOT IN USE JSA PAY LIMITED BILLINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
CENTRALUS OPERATIONS LLP NORWICH ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NOT_IN_USE_PACE_LTD_31_Dec_2021_set_of_accounts_for_filing.html 2022-09-23 31-12-2021 £-10,766 equity
NOT_IN_USE_PACE_LTD_31_Dec_2020_set_of_accounts_for_filing.html 2021-11-03 31-12-2020 £-10,766 equity
Pace_Security_Payroll_Ltd_31_Dec_2019_set_of_accounts_for_filing.html 2020-12-05 31-12-2019 £-10,766 equity
Pace_Security_Payroll_Ltd_31_Dec_2018_companies_house_set_of_accounts.html 2019-09-27 31-12-2018 £1 Cash £1 equity
PACE SECURITY PAYROLL LTD 2019-04-16 31-07-2018 £1 equity

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