About

Registered Number: 07601096
Date of Incorporation: 12/04/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Axwell House, Waterside Drive, Gateshead, Tyne And Wear, NE11 9HU,

 

Nova Payroll Management Services Ltd was founded on 12 April 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Nova Payroll Management Services Ltd. The current directors of Nova Payroll Management Services Ltd are Carney, Terry, Findlay, Gillian, Hall, Stephen, Black, Kennith Robert, Findlay, Alan Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEY, Terry 24 June 2020 - 1
FINDLAY, Gillian 28 April 2014 - 1
HALL, Stephen 24 June 2020 - 1
BLACK, Kennith Robert 03 August 2011 17 October 2013 1
FINDLAY, Alan Richard 12 April 2011 03 August 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
AP01 - Appointment of director 24 June 2020
AP01 - Appointment of director 24 June 2020
AP01 - Appointment of director 24 June 2020
AD01 - Change of registered office address 16 June 2020
CS01 - N/A 21 April 2020
MR01 - N/A 04 March 2020
MR01 - N/A 20 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 01 December 2014
TM01 - Termination of appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
AD01 - Change of registered office address 04 July 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 28 November 2013
TM01 - Termination of appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AR01 - Annual Return 26 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 23 April 2012
MG01 - Particulars of a mortgage or charge 27 August 2011
MG01 - Particulars of a mortgage or charge 18 August 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
TM01 - Termination of appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
NEWINC - New incorporation documents 12 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2020 Outstanding

N/A

A registered charge 10 January 2020 Outstanding

N/A

Debenture 11 August 2011 Outstanding

N/A

Debenture 10 August 2011 Fully Satisfied

N/A

Debenture 10 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.