About

Registered Number: 03856967
Date of Incorporation: 11/10/1999 (20 years and 3 months ago)
Company Status: Active
Registered Address: 3 Church Street, Frome, Somerset, BA11 1PW

 

Founded in 1999, Payman.co.uk Ltd have registered office in Somerset, it has a status of "Active". Currently we aren't aware of the number of employees at the Payman.co.uk Ltd. There are 5 directors listed as Parsons, Craig Stuart, Parsons, Craig Stuart, Parsons, Graham George, Parsons, James Prince, Parsons, Gina Eva for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Craig Stuart 21 March 2016 - 1
PARSONS, Graham George 21 March 2016 - 1
PARSONS, Gina Eva 13 October 1999 21 March 2016 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Craig Stuart 24 February 2015 - 1
PARSONS, James Prince 13 October 1999 04 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Stuart Parsons/
1980-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Graham George Parsons/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Gina Eva Parsons/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
Mr Richard James Parsons/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Prince Parsons/
1947-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 28 September 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 21 February 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 27 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 July 2015
AP03 - Appointment of secretary 24 February 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 09 November 2000
287 - Change in situation or address of Registered Office 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
NEWINC - New incorporation documents 11 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.