This company is commonly known as S.g. & P. Payne Limited. The company was founded 19 years ago and was given the registration number 05337691. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 22190 - Manufacture of other rubber products.
Name | : | S.G. & P. PAYNE LIMITED |
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Company Number | : | 05337691 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Secretary | 04 January 2013 | Active |
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Director | 04 January 2013 | Active |
Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH | Director | 04 January 2013 | Active |
81 Hollins Lane, Marple Bridge, Stockport, SK6 5DA | Secretary | 19 January 2005 | Active |
Percy House, Brook Street, Hyde, SK14 2NS | Secretary | 17 December 2006 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 19 January 2005 | Active |
81 Hollins Lane, Marple Bridge, Stockport, SK6 5DA | Director | 19 January 2005 | Active |
Percy House, Brook Street, Hyde, SK14 2NS | Director | 19 January 2005 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 19 January 2005 | Active |
The Bullen Healthcare Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-21 | Officers | Change person director company with change date. | Download |
2016-12-21 | Officers | Change person secretary company with change date. | Download |
2016-12-21 | Officers | Change person director company with change date. | Download |
2016-12-21 | Officers | Change person director company with change date. | Download |
2016-12-21 | Officers | Change person director company with change date. | Download |
2016-09-06 | Address | Change registered office address company with date old address new address. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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