Company information:
Paymill Motor Holdings Limited (No: 05325212)
Address: 6 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT, ENGLAND
Status: Active
Incorporated: 01-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Jun-2017 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Jun-2017 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Jun-2017 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Jun-2017 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2017 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2017 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2017 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2017 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2017 )
Current Secretary: JATINDER PAL SINGH NURPURI ( From: Jun-2017 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jan-2005 To: Apr-2005 )
Resigned Director: STEPHEN JOHN MILLS ( From: Apr-2005 To: Jun-2017 )
Resigned Director: RACHEL ELIZABETH MILLS ( From: Apr-2009 To: Jun-2017 )
Resigned Director: NIGEL JAMES PAYNE ( From: Apr-2005 To: Mar-2015 )
Resigned Director: SARAH JANE PAYNE ( From: Apr-2009 To: Mar-2015 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jan-2005 To: Jun-2005 )
Resigned Secretary: NIGEL JAMES PAYNE ( From: Jun-2005 To: Mar-2015 )
Persons of Significant Control:
Rybrook Limited, 6 Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01, Ceased: 2024-01-08)
Mr Stephen John Mills, 6 Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-01)