Company number 06800807
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address UNIT 32 MOUNT OSBOURNE BUSINESS CENTRE, OAKWELL VIEW, BARNSLEY, SOUTH YORKSHIRE, S71 1HH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Geoffrey Edward Armin on 28 January 2016. The most likely internet sites of RETIREMENT AND PENSION PLANNING SERVICES LIMITED are www.retirementandpensionplanningservices.co.uk, and www.retirement-and-pension-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Retirement and Pension Planning Services Limited is a Private Limited Company.
The company registration number is 06800807. Retirement and Pension Planning Services Limited has been working since 26 January 2009.
The present status of the company is Active. The registered address of Retirement and Pension Planning Services Limited is Unit 32 Mount Osbourne Business Centre Oakwell View Barnsley South Yorkshire S71 1hh. . ARMIN, Geoffrey Edward is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director DUNFORD, Nigel has been resigned. Director STACEY, Michael has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
Director
DUNFORD, Nigel
Resigned: 31 July 2014
Appointed Date: 06 April 2013
58 years old
Director
STACEY, Michael
Resigned: 29 May 2012
Appointed Date: 11 January 2012
55 years old
Persons With Significant Control
Mr Geoffrey Armin
Notified on: 26 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more
RETIREMENT AND PENSION PLANNING SERVICES LIMITED Events
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Director's details changed for Mr Geoffrey Edward Armin on 28 January 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Register inspection address has been changed from C/O Harris & Co Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom to C/O Geoff Armin Unit 32 Mount Osborne Industrial Park Oakwell View Barnsley South Yorkshire S71 1HH
...
... and 22 more events
12 Feb 2010
Register inspection address has been changed
12 Feb 2010
Director's details changed for Mr Geoffrey Edward Armin on 26 January 2010
03 Jun 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
30 Jan 2009
Appointment terminated secretary qa registrars LIMITED
26 Jan 2009
Incorporation