PAYNE BROS LTD
CENTURY HOUSE, 69-71 OLDCHURCH ROAD, ROMFORD RM7 0BB- Active
- Private Limited Company
- Company No. 11020614
- Last Updated: 01 Mar 2024
Company Profile
PAYNE BROS LTD was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in ROMFORD. PAYNE BROS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | PAYNE BROS LTD |
|---|---|
| Company number | 11020614 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE 69-71 OLDCHURCH ROAD ROMFORD RM7 0BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Estate Of Doreen Ann Payne 69-71 Oldchurch Road, RM7 0BB |
Dates: Sunday, August 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Doreen Ann Payne Nationality: British |
Dates: Wednesday, October 18, 2017 - Sunday, August 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| David William Payne Nationality: British |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYNE BROS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAYNE BROS LTD | 18 Oct 2017 |