PENSIONE LTD
COLCHESTER HANSEN LLOYD ASSET MANAGEMENT LIMITED

Hellopages » Suffolk » Babergh » CO6 4PN

Company number 03146804
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address HYNARDS BARN HYNARDS BARN, HARROW STREET, LEAVENHEATH, COLCHESTER, ESSEX, ENGLAND, CO6 4PN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PENSIONE LTD are www.pensione.co.uk, and www.pensione.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Pensione Ltd is a Private Limited Company. The company registration number is 03146804. Pensione Ltd has been working since 16 January 1996. The present status of the company is Active. The registered address of Pensione Ltd is Hynards Barn Hynards Barn Harrow Street Leavenheath Colchester Essex England Co6 4pn. The company`s financial liabilities are £0.8k. It is £-7.03k against last year. And the total assets are £0.8k, which is £-7.03k against last year. LINSCOTT, Colin is a Secretary of the company. LINSCOTT, Colin is a Director of the company. LINSCOTT, Sylvia Janet Rose is a Director of the company. Nominee Secretary BLACK, David has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. Director BOWMAN, Roger Buchanan has been resigned. Director GRIFFITHS, David Llewellyn has been resigned. Director GRIFFITHS, David Llewellyn has been resigned. Director SYKES, Colin Leslie has been resigned. The company operates in "Activities of insurance agents and brokers".


pensione Key Finiance

LIABILITIES £0.8k
-90%
CASH n/a
TOTAL ASSETS £0.8k
-90%
All Financial Figures

Current Directors

Secretary
LINSCOTT, Colin
Appointed Date: 16 January 1996
Director
LINSCOTT, Colin
Appointed Date: 16 January 1996
76 years old
Director
LINSCOTT, Sylvia Janet Rose
Appointed Date: 31 December 2002
77 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 24 January 1996
Appointed Date: 16 January 1996
Nominee Director
BLACK, David
Resigned: 24 January 1996
Appointed Date: 16 January 1996
68 years old
Nominee Director
BLACK, Dennis
Resigned: 24 January 1996
Appointed Date: 16 January 1996
96 years old
Director
BOWMAN, Roger Buchanan
Resigned: 18 December 1997
Appointed Date: 04 November 1996
83 years old
Director
GRIFFITHS, David Llewellyn
Resigned: 03 April 2014
Appointed Date: 01 July 2011
67 years old
Director
GRIFFITHS, David Llewellyn
Resigned: 28 September 2011
Appointed Date: 01 July 2011
67 years old
Director
SYKES, Colin Leslie
Resigned: 31 December 2002
Appointed Date: 06 July 1998
84 years old

PENSIONE LTD Events

10 Oct 2016
Micro company accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2015
Registered office address changed from Hynards Barn Harrow Street, Leavenheath Colchester Essex CO6 4PN to Hynards Harrow Street Leavenheath Colchester CO6 4PN on 22 October 2015
21 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 52 more events
21 Nov 1996
New director appointed
21 Nov 1996
Director resigned
31 Jan 1996
Director resigned
31 Jan 1996
Secretary resigned;director resigned
16 Jan 1996
Incorporation

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