J.C. PAYNE ENGINEERING LIMITED

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Profile J.C. PAYNE ENGINEERING LIMITED

Actual on 01.12.2024
Company name
J.C. PAYNE ENGINEERING LIMITED
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Company number
00617579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 December 1958
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Accounts

Overdue

Next accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025

Last statement dated Thursday, 20 June 2024
Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
POLGRAINES, FARINGDON ROAD, OXFORD, CUMNOR, OX2 9QY
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PSC and Officers J.C. PAYNE ENGINEERING LIMITED

Officers

(as of 13.08.2022)
CASTELL, Valerie Isobel
Status: Active
Appointed on: Monday, 12 May 1997
Correspondence address: Little Scratch Itchington, Alveston, Bristol, England, BS35 3TG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Civil Servant (Retired)
Country of residence: England
PAYNE, Barbara Helen
Status: Active
Appointed on: Thursday, 05 November 1992
Correspondence address: Polgraines, Rockley Cumnor, Oxford, Oxfordshire, OX2 9QY
Role: Secretary
PAYNE, Barbara Helen
Status: Active
Appointed on: Thursday, 05 November 1992
Correspondence address: Polgraines, Rockley Cumnor, Oxford, Oxfordshire, OX2 9QY
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Potter
Country of residence: England
MERROW-SMITH, Dennis Basil
Status: Not active
Resigned on: Thursday, 05 November 1992
Correspondence address: 3 Crozier Close, Oxford, Oxfordshire, OX2 9AP
Role: Secretary
MERROW-SMITH, Dennis Basil
Status: Not active
Resigned on: Thursday, 05 November 1992
Correspondence address: 3 Crozier Close, Oxford, Oxfordshire, OX2 9AP
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Accountant
COOK, Harold John
Status: Not active
Resigned on: Tuesday, 13 August 1996
Correspondence address: 118 Whitecross, Wootton, Abingdon, Oxfordshire, OX13 6BT
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Engineer
PAYNE, John Charles
Status: Not active
Resigned on: Tuesday, 24 September 2013
Correspondence address: Clove Cottage, Hailey, Witney, Oxon, OX8 5XP
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Engineer
Country of residence: England
PAINE, Geoffrey Alan
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 December 2014
Correspondence address: 11 Lucerne Road, Oxford, Oxfordshire, OX2 7QB
Nationality: English
Date of birth: September 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Ms Barbara Helen Payne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Polgraines Faringdon Road, Cumnor, Oxford, England, OX2 9QY
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Valerie Isobel Castell
Status: Active
Notified on: Thursday, 20 June 2019
Correspondence address: Polgraines, Faringdon Road, Cumnor, Oxford, OX2 9QY
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Valerie Isobel Castell
Status: Active
Notified on: Thursday, 20 June 2019
Correspondence address: Cumnor, Oxford
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Executor Of John Charles Payne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clove Cottage White Oak Green, Hailey, Witney, England, OX29 9XP
Nationality: British
Date of birth: May 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Executor Of John Charles Payne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clove Cottage Witney, England
Nationality: British
Date of birth: May 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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