READYPAY LIMITED

Profile READYPAY LIMITED

Actual on 01.02.2021
Company name
READYPAY LIMITED
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Company number
02518342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 July 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
NORTHUMBERLAND TAXI & COACH CENTRE SOUTH ALBION RETAIL PARK, ALBION WAY, NORTHUMBERLAND, BLYTH, NE24 5BW
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PSC and Officers READYPAY LIMITED

Officers

(as of 19.09.2020)

HURST, Alexander
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: South Albion Retail Park, Albion Way, United Kingdom, Northumberland, Blyth, NE24 5BW, Northumberland Taxi & Coach Centre
Role: Secretary
HURST, Alexander
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Station Street, England, Northumberland, Blyth, NE24 1ET, Phoenix House
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: England
HURST, Hugh Magill
Status: Active
Appointed on: Friday, 30 October 1992
Correspondence address: 5 Moorfield, High West Jesmond, Tyne And Wear, Newcastle Upon Tyne, NE2 3NL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Taxi Proprietor
Country of residence: United Kingdom
HURST, Joanne Elizabeth
Status: Not active
Appointed on: Tuesday, 23 December 2003
Resigned on: Monday, 22 March 2010
Correspondence address: 5 Moorfield, High West Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 3NL
Role: Secretary
HURST, Susan Louise
Status: Not active
Resigned on: Thursday, 27 June 2002
Correspondence address: 8 Rutland Street, Northumberland, Ashington, NE63 8BA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Clerk
D'ARCY, David
Status: Not active
Resigned on: Tuesday, 23 December 2003
Correspondence address: 32 Hermitage Gardens, County Durham, Chester Le Street, DH2 3UD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Alexander Hugh Magill Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northumberland, Blyth, Northumberland Taxi & Coach Centre
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Hugh Magill Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northumberland, Blyth, Northumberland Taxi & Coach Centre
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Hugh Magill Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northumberland, Blyth, Northumberland Taxi & Coach Centre
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent