PAYNE-GALWAY LIMITED

Profile PAYNE-GALWAY LIMITED

Actual on 01.04.2021
Company name
PAYNE-GALWAY LIMITED
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Company number
04187475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
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PSC and Officers PAYNE-GALWAY LIMITED

Officers

(as of 19.09.2020)

GOODWIN, Caroline
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: Lawrence House James Nicolson Link, York, YO30 4WG
Role: Secretary
GOODWIN, Sarah Jane
Status: Active
Appointed on: Monday, 16 April 2001
Correspondence address: Lawrence House James Nicolson Link, York, YO30 4WG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 16 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 16 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
GOODWIN, Garry
Status: Not active
Appointed on: Monday, 16 April 2001
Resigned on: Monday, 26 March 2018
Correspondence address: Lawrence House James Nicolson Link, York, YO30 4WG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Garry Goodwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lawrence House York
Nationality: British
Date of birth: June 1938
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 Sarah Jane Goodwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lawrence House York
Nationality: British
Date of birth: October 1968
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