Company information:
Fmp Payroll Services Ltd (No: 09855245)
Address: 4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Mar-2015
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 06-Oct-2023
Industry Class: 69202 - Bookkeeping activities
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Sep-2019 )
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Sep-2019 )
Current Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Sep-2019 )
Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979 From: Sep-2019 )
Resigned Director: JUSTIN ANDREW COTTRELL ( DOB: Dec-1975 From: May-2016 To: Sep-2019 )
Resigned Director: CHRISTIAN SEAN HAMILTON ( DOB: Apr-1979 From: Aug-2016 To: Sep-2019 )
Resigned Director: MILAN KELLNER ( DOB: Oct-1988 From: Aug-2016 To: Sep-2019 )
Resigned Director: NEIL CHARLES LAGDEN ( DOB: Jan-1980 From: May-2016 To: Dec-2018 )
Resigned Director: BRUCE ANTHONY MORRISON ( DOB: Dec-1961 From: Nov-2015 To: Aug-2016 )
Resigned Director: TIMOTHY RICHARDS ( DOB: Jan-1964 From: May-2016 To: Aug-2016 )
Persons of Significant Control:
Fmp Global Bidco Limited, 4th Floor, Heathrow Approach 470 London Road, Slough, SL3 8QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-13)
Mr Justin Andrew Cottrell, 4th Floor, Heathrow Approach 470 London Road, Slough, SL3 8QY, England: Has significant influence or control (Notified: 2016-11-02, Ceased: 2019-09-13)