PENSIONPAL LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2UF

Company number 05698722
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 10 OOLITE GROVE, BATH, ENGLAND, BA2 2UF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10 . The most likely internet sites of PENSIONPAL LIMITED are www.pensionpal.co.uk, and www.pensionpal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pensionpal Limited is a Private Limited Company. The company registration number is 05698722. Pensionpal Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Pensionpal Limited is 10 Oolite Grove Bath England Ba2 2uf. . STEPHENSON, Mark is a Secretary of the company. ROGERS, Andrew Gavin is a Director of the company. STEPHENSON, Mark is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
STEPHENSON, Mark
Appointed Date: 19 February 2006
Director
ROGERS, Andrew Gavin
Appointed Date: 19 February 2006
58 years old
Director
STEPHENSON, Mark
Appointed Date: 19 February 2006
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 February 2006
Appointed Date: 06 February 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Mark Stephenson
Notified on: 6 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gavin Rogers
Notified on: 6 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSIONPAL LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Registered office address changed from 9 the Dell, Kingsclere Newbury Berkshire RG20 5NL to 10 Oolite Grove Bath BA2 2UF on 18 August 2015
...
... and 23 more events
20 Feb 2006
New director appointed
20 Feb 2006
Director resigned
20 Feb 2006
New secretary appointed
20 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation

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