GPC SIPP LTD
BLAKEWATER ROAD BLACKBURN THE GPC SIPP LTD GUARDIAN PENSION CONSULTANTS LTD GUARDIAN PENSIONEER TRUSTEE & CONSULTANCY LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QR

Company number 05532587
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address GUARDIAN HOUSE, CAPRICORN BUSINESS PARK, BLAKEWATER ROAD BLACKBURN, LANCASHIRE, BB1 5QR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed the gpc sipp LTD\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 . The most likely internet sites of GPC SIPP LTD are www.gpcsipp.co.uk, and www.gpc-sipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gpc Sipp Ltd is a Private Limited Company. The company registration number is 05532587. Gpc Sipp Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Gpc Sipp Ltd is Guardian House Capricorn Business Park Blakewater Road Blackburn Lancashire Bb1 5qr. . TAYLOR, Kathryn is a Secretary of the company. TAYLOR, Kathryn is a Director of the company. Director ACOMB, Lyn Stephanie has been resigned. Director ASPINALL, Jessica has been resigned. Director ECCLES, Jill has been resigned. Director FARRIMOND, Lisa Jane has been resigned. Director ROTHWELL, David Brian has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TAYLOR, Kathryn
Appointed Date: 10 August 2005
Director
TAYLOR, Kathryn
Appointed Date: 10 August 2005
54 years old

Resigned Directors

Director
ACOMB, Lyn Stephanie
Resigned: 08 June 2009
Appointed Date: 17 October 2008
58 years old
Director
ASPINALL, Jessica
Resigned: 13 May 2011
Appointed Date: 01 July 2010
35 years old
Director
ECCLES, Jill
Resigned: 08 June 2009
Appointed Date: 17 October 2008
49 years old
Director
FARRIMOND, Lisa Jane
Resigned: 08 June 2009
Appointed Date: 17 October 2008
53 years old
Director
ROTHWELL, David Brian
Resigned: 17 October 2008
Appointed Date: 10 August 2005
59 years old

Persons With Significant Control

Ms Kathryn Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GPC SIPP LTD Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Company name changed the gpc sipp LTD\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
25 Nov 2015
Company name changed guardian pension consultants LTD\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-24
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 42 more events
19 Dec 2005
Ad 14/09/05--------- £ si 98@1=98 £ ic 2/100
19 Dec 2005
Resolutions
  • RES13 ‐ Determine share rights 14/09/05
19 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005
Incorporation

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