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Payen International Limited

Payen International Limited is an active company incorporated on 9 March 1925 with the registered office located in Harrogate, North Yorkshire. Payen International Limited was registered 100 years ago.
Status
Active
Active since 25 years ago
Company No
00204388
Private limited company
Age
100 years
Incorporated 9 March 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
Telephone
01706868666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in Apr 1957
Director • British • Lives in England • Born in Nov 1978
F-M Motorparts Limited
PSC
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Mutual Companies
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F-M Motorparts Limited
Carol Avril Jones and Munish Kashyap are mutual people.
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Saxid Limited
Carol Avril Jones and Munish Kashyap are mutual people.
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Thompson And Stammers (Dunmow) Number 7 Limited
Carol Avril Jones is a mutual person.
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Federal-Mogul Friction Products Limited
Munish Kashyap is a mutual person.
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Tenneco Automotive UK Limited
Carol Avril Jones is a mutual person.
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Walker Limited
Carol Avril Jones is a mutual person.
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Tenneco Management (Europe) Limited
Carol Avril Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Carol Avril Jones Resigned
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Sasha Marie Francesca Cullen Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Munish Kashyap Appointed
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Termination of appointment of Carol Avril Jones as a director on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Munish Kashyap as a director on 20 June 2024
Submitted on 27 Jun 2024
Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of Sasha Marie Francesca Cullen as a secretary on 21 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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