PURELY PAYROLL LIMITED — 04771954, Astley , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	PURELY PAYROLL LIMITED copy copied
Company number	04771954 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 May 2003 copy copied
Accounts	Overdue Next accounts made up to 31.05.2022 due by 28.02.2023 Last accounts made up to 31.05.2021
Confirmation statement	Actual Next statement date Friday, 20 May 2022 due by Thursday, 02 June 2022 Last statement dated Thursday, 20 May 2021
Annual returns	Overdue Next annual return date due by Saturday, 17 June 2017 Last annual return made up to Friday, 20 May 2016
Nature of business (SIC)	69202 - Bookkeeping activities copy copied
Registered office address	53 OLD MILL ROAD, BROUGHTON, ASTLEY, LEICESTER, LEICESTERSHIRE, LE9 6PQ copy copied

Officers

(as of 14.08.2022)

NEWBOLD, Paul Robert

Status:	Active
Appointed on:	Tuesday, 20 May 2003
Correspondence address:	53 Old Mill Road, Broughton Astley, Leicestershire, LE9 6PQ
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

NEWBOLD, Paul Robert

Status:	Active
Appointed on:	Tuesday, 20 May 2003
Correspondence address:	53 Old Mill Road, Broughton Astley, Leicestershire, LE9 6PQ
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

GILLAIN, Douglas Pascal Wilfred

Status:	Not active
Appointed on:	Tuesday, 20 May 2003
Resigned on:	Sunday, 01 June 2008
Correspondence address:	135 Spencefield Lane, Leicester, Leicestershire, LE5 6GG
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 May 2003
Resigned on:	Tuesday, 20 May 2003
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 May 2003
Resigned on:	Tuesday, 20 May 2003
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Paul Robert Newbold

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	53 Old Mill Road, Broughton, Astley, Leicester, Leicestershire, LE9 6PQ
Nationality:	British
Date of birth:	July 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent