PAYPLAN BESPOKE SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07079646. The registration start date is November 18, 2009. The current status is Active.
Company Number | 07079646 |
Company Name | PAYPLAN BESPOKE SOLUTIONS LIMITED |
Registered Address |
Kempton House Po Box 9562 Grantham Lincs NG31 0EA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-11-18 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-16 |
Returns Last Update | 2015-11-18 |
Confirmation Statement Due Date | 2020-12-31 |
Confirmation Statement Last Update | 2019-11-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
KEMPTON HOUSE PO BOX 9562 |
Post Town | GRANTHAM |
County | LINCS |
Post Code | NG31 0EA |
Entity Name | Office Address |
---|---|
PAYLINK SOLUTIONS LIMITED | P.O.Box 9562, Kempton House, Kempton Way, Grantham, Lincolnshire, NG31 0EA, United Kingdom |
PAYPLAN PARTNERSHIP LIMITED | Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA |
RENTESSENTIALS LIMITED | Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE |
MICHAELANGELO TRADING LIMITED | Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE |
GOLDING FASHIONS (LEICESTER) LTD | Kempton House, Kempton Way, Grantham, NG31 7LE |
THE INDEPENDENT RECRUITMENT AGENCY LIMITED | Kempton House, Kempton Way, Grantham, NG31 7LE |
Entity Name | Office Address |
---|---|
PAYPLAN LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom |
2 CHOOSE 1 LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
TOTEMIC LIMITED | Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA |
LAERTES CORPORATE FUNDING LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
TOTEMIC CENTRAL SERVICES LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
CUVVER SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
MILL FARM STUD LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
SKYGAZER LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
POSITIVE MONEY SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
TOTEMIC (2014) HOLDINGS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRIGGS, Halina Teressa | Secretary (Active) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | / 22 August 2014 |
/ |
|
DUFFEY, Rachel Elizabeth | Director (Active) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | April 1978 / 2 September 2014 |
British / England |
Ceo |
FAIRHURST, John | Director (Active) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | May 1965 / 2 September 2014 |
British / England |
Policy, Risk And External Affairs Director |
PAYNE, Nicholas Timothy | Director (Active) | Kempton House, PO BOX 9562, Grantham, Lincs, United Kingdom, NG31 0EA | August 1977 / 29 September 2010 |
British / England |
Insolvency Practitioner |
RANN, Susan Dawn | Director (Active) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | September 1974 / 2 September 2014 |
British / England |
Operational Director |
PAYNE, Louise | Secretary (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, United Kingdom, NG31 0EA | / 18 November 2009 |
/ |
|
BOYDEN, Patrick Michael | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | November 1952 / 2 September 2014 |
British / England |
Non Executive Director |
EAVES, Jason Gregory | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | March 1965 / 17 March 2015 |
British / England |
Operations Director |
JACKMAN, David James | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | June 1960 / 2 September 2014 |
British / United Kingdom |
Non Executive Director |
OLSSON, Alice | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | December 1978 / 2 September 2014 |
British / England |
Financial Director |
RANN, Gordon Philip Dale | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, United Kingdom, NG31 0EA | November 1950 / 18 November 2009 |
British / England |
Managing Director |
RANN, Lesley Elizabeth | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, United Kingdom, NG31 0EA | February 1959 / 18 November 2009 |
British / England |
Director |
STEWART, Mary Ann | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | May 1964 / 2 September 2014 |
British / England |
Business Development Director |
STRINGER, Dale | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | October 1972 / 2 September 2014 |
British / United Kingdom |
Compliance Director |
TAPSON, Lianne Estelle | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, United Kingdom, NG31 0EA | December 1966 / 18 November 2009 |
British / England |
Director |
TAYLOR, Andrew Martin | Director (Resigned) | Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA | September 1966 / 2 September 2014 |
English / England |
Marketing Director |
Post Town | GRANTHAM |
Post Code | NG31 0EA |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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