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PAYNE BROS HOLDINGS (UK) LTD.

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

This company is commonly known as Payne Bros Holdings (uk) Ltd.. The company was founded 25 years ago and was given the registration number 03704030. The firm's registered office is in ROMFORD. You can find them at Century House, 69-71 Oldchurch Road, Romford, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:PAYNE BROS HOLDINGS (UK) LTD.
Company Number:03704030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Century House, 69-71 Oldchurch Road, Romford, RM7 0BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Raysons 1 Green Street Cottage, Green Street, Ingatestone, CM4 ONS

Director25 March 1999Active
6 Brunel Close, Romford, RM1 4GR

Director25 March 1999Active
Little Raysons 1 Green Street Cottage, Green Street, Ingatestone, CM4 0NS

Secretary25 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 January 1999Active
Little Raysons 1 Green Street Cottage, Green Street, Ingatestone, CM4 0NS

Director25 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 January 1999Active

People with Significant Control

Mr David Stuart Lee Payne
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:English
Country of residence:United Kingdom
Address:Century House, 69/71 Oldchurch Road, Romford, United Kingdom, RM7 0BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

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

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