CONTACT PAYROLL SERVICES LIMITED
316 ST. ALBANS ROAD, WATFORD WD24 6PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10791852
- Last Updated: 01 Nov 2021
Company Profile
CONTACT PAYROLL SERVICES LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in WATFORD. CONTACT PAYROLL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 26 days.
| Name | CONTACT PAYROLL SERVICES LIMITED |
|---|---|
| Company number | 10791852 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
316 ST. ALBANS ROAD WATFORD WD24 6PQ |
|---|---|
| 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 |
|---|---|
| Mr Marcus Bamberg Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control
significant influence or control as firm
|
| Ms Janet Stevens Nationality: British |
Dates: Friday, November 22, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Marcus Bamberg Nationality: British |
Dates: Friday, April 12, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marc 4 Investments Limited College Road, HA1 1RA |
Dates: Monday, September 4, 2017 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Contact Payroll Services (Holdings) Limited 239 Regents Park Road, N3 3LF |
Dates: Tuesday, July 18, 2017 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marcus Bamberg Nationality: British |
Dates: Friday, May 26, 2017 - Tuesday, July 18, 2017
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 | 27 May |
| Next annual accounts due | 26 August 2021, (-1122 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONTACT PAYROLL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTACT PAYROLL SERVICES LIMITED | 26 May 2017 |