PAYMENT & MARKETING SERVICES LTD

Profile PAYMENT & MARKETING SERVICES LTD

Actual on 01.09.2020
Company name
PAYMENT & MARKETING SERVICES LTD
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Company number
07043640
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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, 15 October 2009
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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 Thursday, 15 October 2020 due by Thursday, 26 November 2020

Last statement dated Tuesday, 15 October 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LEWIS HOUSE, GREAT CHESTERFORD COURT, ESSEX, GREAT CHESTERFORD, CB10 1PF
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PSC and Officers PAYMENT & MARKETING SERVICES LTD

Officers

(as of 20.09.2020)

WARNER, Debra
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 46 Maynards, Whittlesford, Cambridge, England, Cambridgeshire, CB22 4PN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Manager
Country of residence: England
WARNER, Stephen Michael
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 46 Maynards, Whittlesford, Cambridge, England, Cambridgeshire, CB22 4PN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Stephen Michael Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Maynards Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: October 1962
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

Right To Appoint And Remove Directors

Mr Stephen Michael Warner
Status: Active
Notified on: Saturday, 15 October 2016
Correspondence address: Lewis House Great Chesterford, United Kingdom, Essex
Nationality: British
Date of birth: October 1962
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

Right To Appoint And Remove Directors

Mrs Debra Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Maynards Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: February 1966
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

Right To Appoint And Remove Directors

Mrs Debra Warner
Status: Active
Notified on: Saturday, 15 October 2016
Correspondence address: Lewis House Great Chesterford, United Kingdom, Essex
Nationality: British
Date of birth: February 1966
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

Right To Appoint And Remove Directors

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