UKBizDB.co.uk

GREENPAY PAYROLL BUREAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenpay Payroll Bureau Limited. The company was founded 18 years ago and was given the registration number 05535162. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Old Manse, 64 Branston Road, Burton-on-trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENPAY PAYROLL BUREAU LIMITED
Company Number:05535162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Manse, 64 Branston Road, Burton-on-trent, Staffordshire, DE14 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse, 64 Branston Road, Burton-On-Trent, DE14 3BY

Secretary12 August 2005Active
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE

Director08 November 2019Active
The Old Manse, 64 Branston Road, Burton-On-Trent, DE14 3BY

Director12 August 2005Active
The Old Manse, 64 Branston Road, Burton-On-Trent, DE14 3BY

Director02 May 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 2005Active

People with Significant Control

Mrs Carole Anne Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:The Old Manse, 64 Branston Road, Burton-On-Trent, DE14 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Persons with significant control

Change to a person with significant control.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Address

Change sail address company with old address new address.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-12Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Accounts

Accounts with accounts type total exemption small.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.