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PAYNE AND STARNES (U.K.) LIMITED

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

This company is commonly known as Payne And Starnes (u.k.) Limited. The company was founded 51 years ago and was given the registration number 01104877. The firm's registered office is in BEDFORDSHIRE. You can find them at 8 New Road, Leighton Buzzard, Bedfordshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PAYNE AND STARNES (U.K.) LIMITED
Company Number:01104877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1973
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Secretary25 April 2017Active
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director16 June 2021Active
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director16 January 2024Active
77 Grange Close, Leighton Buzzard, LU7 7PP

Secretary01 October 1991Active
47 Lulworth Drive, Pinner, HA5 1NF

Secretary-Active
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director25 April 2017Active
The Bracken Heath Park Road, Leighton Buzzard, LU7 8BB

Director-Active
77 Grange Close, Leighton Buzzard, LU7 7PP

Director-Active
14 Columba Drive, Leighton Buzzard, LU7 3YN

Director-Active
15 Atterbury Avenue, Leighton Buzzard, LU7 8LE

Director-Active
Carievale 90 Williamson Road, Lydd On Sea, Romney Marsh, TN29 9NZ

Director-Active

People with Significant Control

Mr Joesph Payne
Notified on:12 April 2022
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Unit 6, Leighton Industrial Park, Leighton Buzzard, England, LU7 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cowley Holmes Associates Limited
Notified on:23 March 2021
Status:Active
Country of residence:England
Address:C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, Milton Keynes, England, MK14 6LY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mrs Elizabeth Jane Holmes
Notified on:25 April 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:22, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Alan Holmes
Notified on:25 April 2017
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:22, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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