Company information:
Ps Payroll Services Limited (No: 02958185)
Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOS, GL3 4AH
Status: Active
Incorporated: 08-Dec-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: MEARS GROUP PLC ( From: Feb-2010 )
Current Director: BEN ROBERT WESTRAN ( DOB: Jan-1977 From: Feb-2010 )
Resigned Director: MICHAEL JOSEPH CURRAN ( DOB: Oct-1952 From: Apr-2002 To: Dec-2008 )
Resigned Director: MALCOLM KENNETH GORRINGE ( From: Aug-1994 To: Jun-2000 )
Resigned Director: PAUL ADAM HOYLE ( From: Oct-2001 To: Apr-2002 )
Resigned Director: MANDY ELIZABETH HUNTER ( From: Aug-1994 To: Aug-1994 )
Resigned Director: JOHN ARTHUR JASPER ( DOB: Sep-1940 From: Jun-2000 To: Apr-2002 )
Resigned Director: RHIANNON JENKINS ( DOB: May-1975 From: Sep-2004 To: Jan-2006 )
Resigned Director: PETER MELVIN JOHNSON ( DOB: Feb-1945 From: Aug-1995 To: May-1998 )
Resigned Director: GAVIN MARK KAYE ( DOB: Mar-1963 From: Jan-2004 To: Dec-2004 )
Resigned Director: TIMOTHY LEONARD LONSDALE ( From: Dec-2000 To: Feb-2002 )
Resigned Director: MARK IAN ANDREW MADDEN ( DOB: Nov-1962 From: Aug-1994 To: Oct-2001 )
Resigned Director: CHARLES NIGEL OUIN ( DOB: Apr-1948 From: Aug-1995 To: Jun-2000 )
Resigned Director: STEPHEN JOHN PADGETT ( DOB: May-1970 From: Apr-2005 To: Feb-2007 )
Resigned Director: MICHAEL ANTHONY SMYTH ( DOB: Apr-1954 From: Aug-1994 To: Aug-1994 )
Resigned Director: JEFFREY TAYLOR ( DOB: Sep-1945 From: Apr-1995 To: Jun-2000 )
Resigned Director: JAMES ANTHONY THOMAS ( DOB: Nov-1953 From: Jun-2000 To: Dec-2000 )
Resigned Director: NIKOLAS VLADIMIR VITKOVITCH ( From: Aug-1994 To: Oct-2001 )
Resigned Director: JAMES EDWARD WATERS ( DOB: Feb-1949 From: Aug-1994 To: Oct-2001 )
Resigned Director: STEVEN KENNETH WHITING ( From: Dec-2000 To: Apr-2002 )
Resigned Director: JOHN WILLIAM WILLIAMS ( DOB: Sep-1957 From: Apr-2002 To: Jan-2004 )
Resigned Director: ROBERT HUMPHREY WILLIAMS ( DOB: Jun-1951 From: Apr-2002 To: Jan-2004 )
Resigned Director: DARREN ANTONY XIBERRAS ( DOB: Jul-1972 From: Dec-2008 To: Feb-2010 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Jul-2009 To: Feb-2010 )
Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962 From: Jun-2000 To: Dec-2000 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Sep-2005 To: Jul-2009 )
Resigned Secretary: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Aug-1994 To: Aug-1997 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: MARK IAN ANDREW MADDEN ( DOB: Nov-1962 From: Aug-1997 To: Jun-2000 )
Resigned Secretary: MARTIN HOWARD STONE ( DOB: May-1949 From: Jan-2004 To: Sep-2005 )
Resigned Secretary: CHRISTINE THOMAS ( From: Apr-2002 To: Jan-2004 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Dec-2000 To: Apr-2002 )
Persons of Significant Control:
Supporta Limited, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)