TUDOR PENSIONS ADMINISTRATION SERVICES LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6SY

Company number 04299412
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address SPORTSMAN FARM, ST. MICHAELS, TENTERDEN, KENT, TN30 6SY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TUDOR PENSIONS ADMINISTRATION SERVICES LIMITED are www.tudorpensionsadministrationservices.co.uk, and www.tudor-pensions-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Staplehurst Rail Station is 7.3 miles; to Charing (Kent) Rail Station is 8.6 miles; to Lenham Rail Station is 9.1 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Pensions Administration Services Limited is a Private Limited Company. The company registration number is 04299412. Tudor Pensions Administration Services Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Tudor Pensions Administration Services Limited is Sportsman Farm St Michaels Tenterden Kent Tn30 6sy. . AGNEW, Colin Albert Roy is a Secretary of the company. AGNEW, Colin Albert Roy is a Director of the company. AGNEW, Pauline is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
AGNEW, Colin Albert Roy
Appointed Date: 04 October 2001

Director
AGNEW, Colin Albert Roy
Appointed Date: 04 October 2001
71 years old

Director
AGNEW, Pauline
Appointed Date: 04 October 2001
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 October 2001
Appointed Date: 04 October 2001
72 years old

Persons With Significant Control

Mr Colin Albert Roy Agnew
Notified on: 4 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Agnew
Notified on: 4 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR PENSIONS ADMINISTRATION SERVICES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
23 Oct 2001
Director resigned
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed;new director appointed
23 Oct 2001
Registered office changed on 23/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Oct 2001
Incorporation