CINTRA PAYROLL SERVICES LIMITED (00863160)

CINTRA PAYROLL SERVICES LIMITED

Company summary

Company number: 00863160
Status: ACTIVE
Incorporated / age: 3 November 196560 years
Registered office: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
Accounts due: 31 December 2027
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
Nature of business
63110
Previous company names
TRACE PAYROLL SERVICES LIMITED
TRACE EMPLOYER SERVICES LIMITED
TRACE GROUP LIMITED
TRACE EMPLOYER SERVICES LIMITED
TRACE-MIS LIMITED
GORDON AND GOTCH COMPUTER CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKER, Daniel Edward ACTIVE	Director	15 Jul 2020		United Kingdom	September 1982	Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
DUNMORE, Eric Maurice ACTIVE	Director	20 Dec 2019		United Kingdom	January 1963	Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
MARINOS, Michelle ACTIVE	Director	23 Sep 2024		England	March 1972	Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
STONE, Lisa Jane ACTIVE	Director	31 May 2022		Spain	April 1962	Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
STOLERMAN, Peter Ian RESIGNED	Secretary		20 Dec 2019			54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE
ARNOLD, Robert Charles RESIGNED	Director	15 Jan 2009	30 Sep 2012	England	September 1952	74 Norwood Road, Effingham, Leatherhead, Surrey, KT24 5NX
ASPLAND, Sebastian RESIGNED	Director	11 Dec 2020	31 Dec 2025	England	August 1984	Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
BELL, Andrew RESIGNED	Director	10 Sep 2003	30 Nov 2016	England	May 1949	Bramleys, 5 Boxgrove Road, Guildford, Surrey, GU1 2LX
CLARKE, Colin Arthur RESIGNED	Director	03 Mar 1994	10 Sep 2001	Wales	January 1938	Pick Road Cresswell Quay, Cresselly, Kilgetty, Pembrokeshire, SA68 0TJ
COMPTON-BISHOP, Keith Richard RESIGNED	Director		08 Oct 1996		May 1947	44 Lakenheath, London, N14 4RP
DAVIDSON, Ian Thomas RESIGNED	Director	28 Mar 2007	13 Jul 2020	United Kingdom	July 1961	18 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
DONELLY, Laura RESIGNED	Director	15 Jul 2020	18 Dec 2020	United Kingdom	April 1978	Computer House, High Street, Gateshead, NE8 1ET, United Kingdom
GERAGHTY, Peter Joseph RESIGNED	Director	14 Feb 1995	01 Dec 1996		July 1956	49 Netherbury Road, London, W5 3SP
LEVY, Zigmond RESIGNED	Director		03 Mar 1994		December 1936	28 Stradella Road, London, SE24 9HA
LEWCOCK, Martyn RESIGNED	Director		26 Feb 1993		August 1938	64 Belmont Park, London, SE13 5BN
MARCHANT, David William RESIGNED	Director	29 Mar 2001	30 Sep 2015	England	April 1959	83 Old Tovil Road, Maidstone, Kent, ME15 6QE
PATTERSON, William Temple RESIGNED	Director		31 Dec 1995		December 1946	66 Chobham Road, Frimley, Camberley, Surrey, GU16 5PP
PERRY, John William RESIGNED	Director	01 Apr 1999	20 Dec 2002		September 1938	Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ
STOLERMAN, Peter Ian RESIGNED	Director		20 Dec 2019	United Kingdom	November 1956	54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE
TRANTER, Geoffrey John RESIGNED	Director	20 Jun 2001	31 Jul 2006	England	June 1955	Maddox Cottage, Maddox Lane,, Little Bookham, Surrey, KT23 3BT
TURVEY, Howard James RESIGNED	Director	14 Feb 1995	25 Nov 1996		January 1952	5 Raven Drive, Worcester, WR5 3LR
WEBB, Derek Victor RESIGNED	Director	14 Feb 1995	26 Feb 1997	United Kingdom	March 1944	30 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT
WILLMOTT, Sheelagh Valerie Margaret RESIGNED	Director	18 Dec 2006	31 Aug 2007		January 1949	Hazelhurst, Firgrove Road, Yateley, Hampshire, GU46 6QD
WOLFE, Richard Jonathan, Mr. RESIGNED	Director	01 Mar 2001	20 Dec 2019	England	October 1946	3 Rochester Terrace, London, NW1 9JN
WOLFE, Richard Jonathan, Mr. RESIGNED	Director		14 Feb 1995	England	October 1946	3 Rochester Terrace, London, NW1 9JN

BROOKER, Daniel Edward ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

DUNMORE, Eric Maurice ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

MARINOS, Michelle ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: March 1972
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOKER, Daniel Edward ACTIVE

Director

15 Jul 2020

United Kingdom

September 1982

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

DUNMORE, Eric Maurice ACTIVE

Director

20 Dec 2019

United Kingdom

January 1963

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

MARINOS, Michelle ACTIVE

Director

23 Sep 2024

England

March 1972

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

STONE, Lisa Jane ACTIVE

Director

31 May 2022

Spain

April 1962

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

STOLERMAN, Peter Ian RESIGNED

Secretary

20 Dec 2019

54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

ARNOLD, Robert Charles RESIGNED

Director

15 Jan 2009

30 Sep 2012

England

September 1952

74 Norwood Road, Effingham, Leatherhead, Surrey, KT24 5NX

ASPLAND, Sebastian RESIGNED

Director

11 Dec 2020

31 Dec 2025

England

August 1984

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

BELL, Andrew RESIGNED

Director

10 Sep 2003

30 Nov 2016

England

May 1949

Bramleys, 5 Boxgrove Road, Guildford, Surrey, GU1 2LX

CLARKE, Colin Arthur RESIGNED

Director

03 Mar 1994

10 Sep 2001

Wales

January 1938

Pick Road Cresswell Quay, Cresselly, Kilgetty, Pembrokeshire, SA68 0TJ

COMPTON-BISHOP, Keith Richard RESIGNED

Director

08 Oct 1996

May 1947

44 Lakenheath, London, N14 4RP

DAVIDSON, Ian Thomas RESIGNED

Director

28 Mar 2007

13 Jul 2020

United Kingdom

July 1961

18 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

DONELLY, Laura RESIGNED

Director

15 Jul 2020

18 Dec 2020

United Kingdom

April 1978

Computer House, High Street, Gateshead, NE8 1ET, United Kingdom

GERAGHTY, Peter Joseph RESIGNED

Director

14 Feb 1995

01 Dec 1996

July 1956

49 Netherbury Road, London, W5 3SP

LEVY, Zigmond RESIGNED

Director

03 Mar 1994

December 1936

28 Stradella Road, London, SE24 9HA

LEWCOCK, Martyn RESIGNED

Director

26 Feb 1993

August 1938

64 Belmont Park, London, SE13 5BN

MARCHANT, David William RESIGNED

Director

29 Mar 2001

30 Sep 2015

England

April 1959

83 Old Tovil Road, Maidstone, Kent, ME15 6QE

PATTERSON, William Temple RESIGNED

Director

31 Dec 1995

December 1946

66 Chobham Road, Frimley, Camberley, Surrey, GU16 5PP

PERRY, John William RESIGNED

Director

01 Apr 1999

20 Dec 2002

September 1938

Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ

STOLERMAN, Peter Ian RESIGNED

Director

20 Dec 2019

United Kingdom

November 1956

54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

TRANTER, Geoffrey John RESIGNED

Director

20 Jun 2001

31 Jul 2006

England

June 1955

Maddox Cottage, Maddox Lane,, Little Bookham, Surrey, KT23 3BT

TURVEY, Howard James RESIGNED

Director

14 Feb 1995

25 Nov 1996

January 1952

5 Raven Drive, Worcester, WR5 3LR

WEBB, Derek Victor RESIGNED

Director

14 Feb 1995

26 Feb 1997

United Kingdom

March 1944

30 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT

WILLMOTT, Sheelagh Valerie Margaret RESIGNED

Director

18 Dec 2006

31 Aug 2007

January 1949

Hazelhurst, Firgrove Road, Yateley, Hampshire, GU46 6QD

WOLFE, Richard Jonathan, Mr. RESIGNED

Director

01 Mar 2001

20 Dec 2019

England

October 1946

3 Rochester Terrace, London, NW1 9JN

WOLFE, Richard Jonathan, Mr. RESIGNED

Director

14 Feb 1995

England

October 1946

3 Rochester Terrace, London, NW1 9JN