EMPOWERED PENSIONS LTD
EAST SUSSEX KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD KINGSWOOD LAW MANAGEMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 04735293
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Second filing of the annual return made up to 15 April 2016; Second filing of the annual return made up to 15 April 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMPOWERED PENSIONS LTD are www.empoweredpensions.co.uk, and www.empowered-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Empowered Pensions Ltd is a Private Limited Company. The company registration number is 04735293. Empowered Pensions Ltd has been working since 15 April 2003. The present status of the company is Active. The registered address of Empowered Pensions Ltd is 168 Church Road Hove East Sussex Bn3 2dl. . SINGLETON, Lars Ian is a Director of the company. WHELAN, Kevin John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHELAN, Kevin John has been resigned. Director BENNIS, Brian Robin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SINGLETON, Lars Ian
Appointed Date: 09 December 2014
58 years old
Director
WHELAN, Kevin John
Appointed Date: 15 May 2003
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Secretary
WHELAN, Kevin John
Resigned: 15 April 2009
Appointed Date: 15 April 2003
Director
BENNIS, Brian Robin
Resigned: 30 June 2008
Appointed Date: 15 April 2003
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

EMPOWERED PENSIONS LTD Events

10 Oct 2016
Second filing of the annual return made up to 15 April 2016
10 Oct 2016
Second filing of the annual return made up to 15 April 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
02 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016
...
... and 37 more events
04 May 2003
Director resigned
04 May 2003
Secretary resigned
04 May 2003
Registered office changed on 04/05/03 from: rm company services LIMITED, 2ND floor 80 great eastern, street london, EC2A 3RX
04 May 2003
Registered office changed on 04/05/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
15 Apr 2003
Incorporation

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