Company information:
Payroll Specialist Services Limited (No: 02963711)
Address: CHEVRON HOUSE, 346 LONG LANE, HILLINGSON, MIDDLESEX, UB10 9PF
Status: Active
Incorporated: 31-Aug-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Aug-2020
Industry Class: 74990 - Non-trading company
Current Director: JACK RAINER ULLMANN ( DOB: Dec-1928 From: Apr-2014 )
Current Director: PHILLIP LIONEL ULLMANN ( DOB: Dec-1964 From: Feb-2007 )
Current Secretary: ALAN CONNOR ( From: Mar-2020 )
Resigned Director: KATHLEEN VERONICA BLEASDALE ( DOB: Jan-1961 From: Jul-1998 To: Nov-1998 )
Resigned Director: JOHN STUART CARISS ( DOB: Aug-1960 From: Jul-1998 To: Nov-1998 )
Resigned Director: CLIVE RICHARD CHAPMAN ( DOB: Mar-1949 From: Aug-1999 To: Nov-1999 )
Resigned Director: ROBERT DURSTON ( DOB: Mar-1950 From: Jan-1995 To: Aug-1999 )
Resigned Director: STEVEN DON HALLIDAY ( DOB: Sep-1953 From: Nov-1998 To: Jun-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1994 To: Oct-1994 )
Resigned Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960 From: Sep-2015 To: Mar-2020 )
Resigned Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960 From: Mar-2020 To: Mar-2020 )
Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973 From: Apr-2014 To: Jul-2015 )
Resigned Director: DORIAN ALAN MARKS ( DOB: Dec-1946 From: Dec-2003 To: Feb-2007 )
Resigned Director: FERGAL O'BRIEN ( DOB: Nov-1953 From: Jan-1995 To: Jul-1998 )
Resigned Director: LORRAINE ELIZABETH PERCIVAL ( DOB: Feb-1961 From: Feb-2007 To: Apr-2013 )
Resigned Director: ALAN JOHN TEMPLER PILGRIM ( DOB: Jun-1951 From: Nov-2001 To: Dec-2003 )
Resigned Director: JOHN RICHARD PINDER ( DOB: Aug-1950 From: Apr-2000 To: Dec-2003 )
Resigned Director: MARIANNE FLORA ULLMANN ( DOB: Oct-1937 From: Feb-2007 To: Apr-2014 )
Resigned Director: WACKS CALLER LIMITED ( From: Oct-1994 To: Jan-1995 )
Resigned Director: LYNDA WILLIAMSON ( From: Jan-1995 To: Feb-1995 )
Resigned Director: MARK WILLIAMSON ( DOB: Nov-1965 From: Jan-1995 To: Jul-1998 )
Resigned Secretary: GARY BELCHEM ( DOB: Sep-1970 From: Sep-1999 To: Sep-2002 )
Resigned Secretary: ALAN CONNOR ( DOB: Jul-1976 From: Jan-2009 To: Mar-2020 )
Resigned Secretary: MARK JONATHAN GARRATT ( DOB: Jun-1965 From: Feb-2007 To: Jan-2009 )
Resigned Secretary: DORIAN ALAN MARKS ( DOB: Dec-1946 From: Dec-2003 To: Feb-2007 )
Resigned Secretary: DAVID MILLER ( DOB: Mar-1958 From: Jul-1998 To: Sep-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1994 To: Oct-1994 )
Resigned Secretary: MICHAEL JOHN TAYLOR ( DOB: Aug-1943 From: Sep-2002 To: Dec-2003 )
Resigned Secretary: WACKS CALLER (NOMINEES) LIMITED ( From: Oct-1994 To: Jan-1995 )
Persons of Significant Control:
Cordant Procurement Recruitment Limited, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)