RICHARDSONS PAYROLL SERVICES LIMITED

Profile RICHARDSONS PAYROLL SERVICES LIMITED

Actual on 01.04.2021
Company name
RICHARDSONS PAYROLL SERVICES LIMITED
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Company number
01512535
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 August 1980
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
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PSC and Officers RICHARDSONS PAYROLL SERVICES LIMITED

Officers

(as of 19.09.2020)

HAWKES, Bernard Alexander
Status: Active
Appointed on: Monday, 06 September 1999
Correspondence address: 30 Upper High Street, Thame, United Kingdom, Oxfordshire, OX9 3EZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUSBAND, Ian Simon
Status: Active
Correspondence address: 30 Upper High Street, Thame, United Kingdom, Oxfordshire, OX9 3EZ
Nationality: British
Role: Secretary
HUSBAND, Ian Simon
Status: Active
Correspondence address: 30 Upper High Street, Thame, England, Oxfordshire, OX9 3EZ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KING, Andrew Richard
Status: Active
Correspondence address: 30 Upper High Street, Thame, United Kingdom, Oxfordshire, OX9 3EZ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accoutant
KING, Jemima Felicity Anne
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: 30 Upper High Street Thame, England, Oxfordshire, OX9 3EZ
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICHARDSON, Alison
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: 30 Upper High Street Thame, United Kingdom, Oxfordshire, OX9 3EZ
Nationality: Irish
Date of birth: June 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILKES, Tracy Julia
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: 72 Coombe Hill Crescent, Thame, Oxfordshire, OX9 2EH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Bureau Manager
KETTELEY, John Henry Beevor
Status: Not active
Resigned on: Saturday, 14 September 1991
Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAWSON, Anthony Robert
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Huntington, Upper Ickneild Way Whiteleaf, Princes Risborough Aylesbury, Bucks, HP27 0LL
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Richardsons Financial Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Upper High Street Thame, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors