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PAYMILL MOTOR HOLDINGS LIMITED - 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05325212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Athena Court, Athena Drive
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RT
- England 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England UK
Management
- Managing Directors
- NURPURI, Jatinder Pal Singh
- WHALE, Henry William
- WHALE, Peter William
- Company secretaries
- NURPURI, Jatinder Pal Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-06
- Age Of Company 2005-01-06 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Rybrook Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOWPER 528 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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PAYMILL MOTOR HOLDINGS LIMITED Company Description
- PAYMILL MOTOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05325212. Its current trading status is "live". It was registered 2005-01-06. It was previously called HOWPER 528 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 6 Athena Court, Athena Drive .
Get PAYMILL MOTOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paymill Motor Holdings Limited - 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 2005-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-18) - CH01
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-person-director-company-with-change-date (2021-07-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-11-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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legacy (2018-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-06) - SH19
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legacy (2018-12-06) - CAP-SS
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resolution (2018-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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accounts-with-accounts-type-group (2017-08-30) - AA
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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confirmation-statement-with-updates (2017-11-09) - CS01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-09) - AA
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capital-return-purchase-own-shares (2015-05-22) - SH03
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capital-cancellation-shares (2015-05-07) - SH06
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capital-alter-shares-redemption-statement-of-capital (2015-04-22) - SH02
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resolution (2015-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-group (2011-08-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-group (2010-10-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-group (2009-10-08) - AA
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legacy (2009-04-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-02) - RESOLUTIONS
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-group (2007-11-01) - AA
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auditors-resignation-company (2007-03-15) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288a
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-06-14) - 287
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certificate-change-of-name-company (2005-04-22) - CERTNM
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legacy (2005-06-09) - 395
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 288a
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legacy (2005-04-15) - 287
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legacy (2005-06-14) - 288b
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legacy (2005-06-15) - 395
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legacy (2005-10-18) - 287
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legacy (2005-06-24) - 123
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resolution (2005-07-05) - RESOLUTIONS
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legacy (2005-10-18) - 353
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legacy (2005-10-18) - 190
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legacy (2005-10-18) - 288c
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legacy (2005-10-18) - 363a
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legacy (2005-11-02) - 288c
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legacy (2005-12-19) - 225
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legacy (2005-06-24) - 88(2)R
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incorporation-company (2005-01-06) - NEWINC