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 |
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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 |