PAYROLL BUREAU SERVICES LIMITED
5TH FLOOR HAMPTON BY HILTON HOTEL, 42-50 KIMPTON ROAD, LUTON LU2 0FP- Active
- Private Limited Company
- Company No. 09938611
- Last Updated: 01 Mar 2024
Company Profile
PAYROLL BUREAU SERVICES LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in LUTON. PAYROLL BUREAU SERVICES LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 8 years 8 months and 15 days.
| Name | PAYROLL BUREAU SERVICES LIMITED |
|---|---|
| Company number | 09938611 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HAMPTON BY HILTON HOTEL 42-50 KIMPTON ROAD LUTON LU2 0FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Spackman Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Smith Nationality: British |
Dates: Saturday, June 29, 2019 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Fynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYROLL BUREAU SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAYROLL BUREAU SERVICES LIMITED | 06 Jan 2016 |