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PAYMENTS COMPANY LIMITED

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

This company is commonly known as Payments Company Limited. The company was founded 18 years ago and was given the registration number 05705860. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYMENTS COMPANY LIMITED
Company Number:05705860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director01 June 2022Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director28 April 2020Active
15, Regency Walk, Middlewich, England, CW10 9NY

Secretary01 June 2006Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Secretary10 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 February 2006Active
15, Regency Walk, Middlewich, England, CW10 9NY

Director01 June 2006Active
15, Regency Walk, Middlewich, England, CW10 9NY

Director01 June 2006Active
Westminster House, Westminster Road, Macclesfield, England, SK10 1BX

Director01 August 2022Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director10 March 2016Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director10 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 February 2006Active

People with Significant Control

Mr Matthew James Harrod
Notified on:19 October 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Charles Harrod
Notified on:01 January 2017
Status:Active
Date of birth:November 1953
Nationality:English
Country of residence:England
Address:15, Regency Walk, Middlewich, England, CW10 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Harrod
Notified on:01 January 2017
Status:Active
Date of birth:May 1948
Nationality:English
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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