INVESTACC PENSION ADMINISTRATION LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 7AF

Company number 07118349
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address MINERVA HOUSE, PORT ROAD BUSINESS PARK, CARLISLE, CUMBRIA, CA2 7AF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of INVESTACC PENSION ADMINISTRATION LIMITED are www.investaccpensionadministration.co.uk, and www.investacc-pension-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Investacc Pension Administration Limited is a Private Limited Company. The company registration number is 07118349. Investacc Pension Administration Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Investacc Pension Administration Limited is Minerva House Port Road Business Park Carlisle Cumbria Ca2 7af. . BARNES, Julia Karen is a Secretary of the company. BARNES, Julia Karen is a Director of the company. BENNETT, Nigel Thomas is a Director of the company. GARDNER, Nicholas Edwin is a Director of the company. MIRFIN, Gary is a Director of the company. The company operates in "Pension funding".


Current Directors

Secretary
BARNES, Julia Karen
Appointed Date: 07 January 2010
Director
BARNES, Julia Karen
Appointed Date: 07 January 2010
56 years old
Director
BENNETT, Nigel Thomas
Appointed Date: 01 November 2014
55 years old
Director
GARDNER, Nicholas Edwin
Appointed Date: 07 January 2010
62 years old
Director
MIRFIN, Gary
Appointed Date: 07 January 2010
64 years old

Persons With Significant Control

Mr Nicholas Edwin Gardner
Notified on: 1 November 2016
62 years old
Nature of control: Right to appoint and remove directors
Mrs Anne-Marie Gardner
Notified on: 1 November 2016
60 years old
Nature of control: Has significant influence or control
Investacc Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

INVESTACC PENSION ADMINISTRATION LIMITED Events

22 Feb 2017
Full accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Feb 2016
Accounts for a small company made up to 31 October 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000
09 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 18 more events
20 Jan 2011
Annual return made up to 7 January 2011 with full list of shareholders
08 Nov 2010
Registered office address changed from 21 Castle Street Carlisle Cumbria CA3 8SY United Kingdom on 8 November 2010
19 Oct 2010
Statement of capital following an allotment of shares on 27 September 2010
  • GBP 30,000
01 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 October 2010
07 Jan 2010
Incorporation

INVESTACC PENSION ADMINISTRATION LIMITED Charges

23 January 2015
Charge code 0711 8349 0002
Delivered: 23 January 2015
Status: Satisfied on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: 4C brunel way, durranhill industrial estate, carlisle…
2 December 2011
Legal mortgage
Delivered: 7 December 2011
Status: Satisfied on 4 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17-19 market street kirkby stephen cumbria t/n CU234350 all…

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