PAY GROUP LTD
Company is dissolved
General Information
NAME
PAY GROUP LTD
COMPANY NUMBER
04348157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
PAYGROUPPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/02/2015
28/06/2018
PAY GROUP PLC
View all previous names
DALTON-IN-FURNESS
LA15 8AA
Telephone: 01616674330
TPS: No
72 Market Street
DALTON-IN-FURNESS
LA15 8AA
Telephone: 6674330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2018 | Samantha Jane Cubbon (919016596) has left the board |
| 16/03/2018 | New Board Member Karina Heath (918262323) Appointed |
| 16/03/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 1341 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1166 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2018 | Samantha Jane Cubbon (919016596) has left the board |
| 16/03/2018 | New Board Member Karina Heath (918262323) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member OLIVER HEATH CONSULTING LTD (924221970) Appointed |
| 08/11/2017 | Karina Heath (918262323) has left the board |
| 08/08/2017 | New Accounts filed |
| 14/06/2017 | Nathan David Cafearo (919016587) has left the board |
| 14/06/2017 | Samantha Jane Cubbon (921822837) has left the board |
| 14/06/2017 | Eugene Lantry (919016411) has left the board |
| 14/06/2017 | New Board Member Nik Heath (921948460) Appointed |
| 14/06/2017 | New Board Member Karina Heath (918262323) Appointed |
| 08/02/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Samantha Jane Cubbon (921822837) Appointed |
| 05/07/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 09/09/2015 | Paula Miriam Portch (918479115) has left the board |
| 04/08/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 21/05/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 18/08/2014 | Mark Colin John Quirk (916586194) has left the board |
| 18/08/2014 | New Board Member Nathan David Cafearo (919016587) Appointed |
| 18/08/2014 | New Board Member Eugene Lantry (919016411) Appointed |
| 18/08/2014 | New Company Secretary Samantha Jane Cubbon (919016596) Appointed |
| 12/08/2014 | Change in Reg. Office |
| 01/07/2014 | New Board Member Paula Miriam Portch (918479115) Appointed |
| 20/05/2014 | New Annual Return filed |
| 24/01/2014 | Waris Khan (917893530) has left the board |
| 24/01/2014 | NOMINEE SECRETARIES LTD (990002351) has left the board |
| 24/01/2014 | NOMINEE DIRECTOR LTD (990002350) has left the board |
| 24/01/2014 | New Board Member Mark Colin John Quirk (916586194) Appointed |
| 24/01/2014 | Change in Reg. Office |
| 08/07/2013 | Edwina Coales (914684965) has left the board |
| 08/07/2013 | New Board Member Waris Khan (917893530) Appointed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
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