Company information:
Paycomplete Uk Limited (No: 00518608)
Address: DUTCH HOUSE, 110 BROADWAY, SALFORD QUAYS, SALFORD, M50 2UW
Status: Active
Incorporated: 14-Apr-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: STEPHEN FITTON ( DOB: Aug-1960 From: Mar-2015 )
Current Director: SIMON JAMES ( DOB: Apr-1969 From: Feb-2024 )
Current Director: STEVEN MARK PALLOTTA ( DOB: Feb-1971 From: May-2018 )
Current Director: KENNETH WALTER WARD ( DOB: Nov-1967 From: May-2018 )
Current Secretary: JOHN-PAUL YATES ( DOB: Jul-1968 From: Jun-2009 )
Resigned Director: JAMES EDWARD ANDERSON ( DOB: Apr-1980 From: Aug-2016 To: Jul-2017 )
Resigned Director: WILBERT BIELEMAN ( DOB: Jul-1970 From: May-2018 To: Feb-2024 )
Resigned Director: CLAES BREITHOLZ ( DOB: Sep-1946 From: Jul-1996 To: Jun-1999 )
Resigned Director: MATTHEW RAY BROWN ( DOB: May-1970 From: Mar-2015 To: Nov-2017 )
Resigned Director: GORDON WICKHURST BULMER ( DOB: Apr-1930 From: May-1991 To: Dec-1994 )
Resigned Director: JEFFREY GORDON CARR ( DOB: Jul-1953 From: May-1991 To: Mar-2015 )
Resigned Director: ROSLYN DUTCH ( DOB: Dec-1931 From: May-1991 To: Jun-1999 )
Resigned Director: COLOMBO FASSANO ( DOB: Dec-1967 From: Apr-2015 To: Oct-2017 )
Resigned Director: STEPHEN FITTON ( DOB: Aug-1960 From: Jun-2004 To: Mar-2015 )
Resigned Director: RAYMOND HARRY GLEED ( DOB: Feb-1932 From: May-1991 To: Apr-1997 )
Resigned Director: KLAUS KAAGAARD ( DOB: Apr-1943 From: Mar-1990 To: Jan-1995 )
Resigned Director: JACK KARLSSON ( DOB: Aug-1939 From: May-1991 To: Jun-1999 )
Resigned Director: BENGT OLSSON ( DOB: Jan-1951 From: Jun-2000 To: Apr-2009 )
Resigned Director: RICKARD HANS-EVE OVIN ( DOB: Feb-1955 From: Jun-1999 To: Apr-2009 )
Resigned Director: PER OLA GREGER OVIN ( DOB: Dec-1961 From: Jun-1999 To: May-2008 )
Resigned Director: RICKARD HANS-EVE OVIN ( DOB: Feb-1955 From: Jun-2010 To: Sep-2011 )
Resigned Director: JONAS PERSSON ( DOB: Sep-1969 From: Apr-2009 To: Jul-2009 )
Resigned Director: BENGT KARL ANDREAS RENULF ( DOB: Feb-1974 From: Mar-2015 To: Apr-2015 )
Resigned Director: PETER ROBIJN ( DOB: Nov-1973 From: Mar-2015 To: Jun-2018 )
Resigned Director: YNGVE SVENSSON ( DOB: May-1954 From: Jun-1999 To: Apr-2009 )
Resigned Director: PETER WESSNER ( DOB: Jun-1963 From: Apr-2009 To: Mar-2015 )
Resigned Director: PETER WESSNER ( DOB: Jun-1963 From: Mar-2015 To: May-2017 )
Resigned Secretary: JEFFREY GORDON CARR ( DOB: Jul-1953 From: May-2005 To: Sep-2005 )
Resigned Secretary: ROSLYN DUTCH ( DOB: Dec-1931 From: May-1991 To: Jul-1993 )
Resigned Secretary: RUTH EMMA PRINGLE ( DOB: Dec-1975 From: Sep-2005 To: Jun-2009 )
Resigned Secretary: CHRISTOPHER MICHAEL WILDMAN ( DOB: May-1960 From: Jul-1993 To: May-2005 )
Persons of Significant Control:
Suzo International (Uk) Limited, Unit 1&2 King Georges Trading Estate Davis Road, Chessington, Surrey, KT9 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)