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PHILIP PAYNE LIMITED

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

This company is commonly known as Philip Payne Limited. The company was founded 46 years ago and was given the registration number 01361523. The firm's registered office is in NORTH MOONS MOAT, REDDITCH. You can find them at F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:PHILIP PAYNE LIMITED
Company Number:01361523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Secretary17 December 2010Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director17 December 2010Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director03 July 2023Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Secretary05 January 1996Active
Arden House Stratford Road, Hockley Heath, Solihull, B94 5NJ

Secretary-Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director05 January 1996Active
Arden House Stratford Road, Hockley Heath, Solihull, B94 5NJ

Director-Active
Arden House Stratford Road, Hockley Heath, Solihull, B94 5NJ

Director-Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director01 April 1996Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director05 January 1996Active

People with Significant Control

F W Thorpe Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Merse Road, Merse Road, Redditch, England, B98 9HH
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 (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 (3 months remaining)

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