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Nom

Prospects Payroll Limited
Adresse
1 Abbey Wood Road
Kings Hill
West Malling
ME19 4YT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03176328 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shaw Trust Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Commercial Services Trading Ltd Status: Active Notified: 29/09/2023 Companies House Number: 05858178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaw Trust Limited Status: Ceased Notified: 21/03/2017 Ceased: 29/09/2023 Companies House Number: 01744121 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Boyles, Robert Frank Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Dearing, Philip Ronald Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Matthew David Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Nye, Gillian Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Group Head Of Hr Role: Director Country of Residence: England Nationality: British
    Pleace, Simon Mark Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Mckinley, Carol Ann Oldbury, England Status: Ceased Notified: 26/01/2021 Ceased: 29/09/2023 Role: Secretary
    Miller, Scott Morley Oldbury, England Status: Ceased Notified: 10/05/2022 Ceased: 29/09/2023 Date of Birth: 12/1967 Occupation: Chief Corporate Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, James Oldbury, England Status: Ceased Notified: 28/07/2023 Ceased: 29/09/2023 Date of Birth: 12/1989 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Yarham, Marcus Stanley Kings Hill, West Malling, England Status: Ceased Notified: 29/09/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British