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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)

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