ESRG PENSION ADMINISTRATION SERVICES LIMITED
CHESTER MILLIGAN MACDONALD LIMITED SQUARED OFF SOLUTIONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QR

Company number 08129524
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Jonathan Rehbein on 1 January 2017; Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 27 September 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ESRG PENSION ADMINISTRATION SERVICES LIMITED are www.esrgpensionadministrationservices.co.uk, and www.esrg-pension-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Esrg Pension Administration Services Limited is a Private Limited Company. The company registration number is 08129524. Esrg Pension Administration Services Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Esrg Pension Administration Services Limited is Regus House Herons Way Chester Business Park Chester Ch4 9qr. . EVANS, David Garfield is a Director of the company. REHBEIN, Jonathan is a Director of the company. Director GOUWS, Johan has been resigned. Director STOBIE, Stuart Milburn Macdonald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EVANS, David Garfield
Appointed Date: 08 September 2014
57 years old
Director
REHBEIN, Jonathan
Appointed Date: 13 August 2014
64 years old

Resigned Directors

Director
GOUWS, Johan
Resigned: 02 February 2015
Appointed Date: 08 September 2014
56 years old
Director
STOBIE, Stuart Milburn Macdonald
Resigned: 27 September 2016
Appointed Date: 04 July 2012
55 years old

Persons With Significant Control

Esrg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESRG PENSION ADMINISTRATION SERVICES LIMITED Events

11 Jan 2017
Director's details changed for Mr Jonathan Rehbein on 1 January 2017
06 Oct 2016
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 27 September 2016
18 Aug 2016
Confirmation statement made on 4 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
...
... and 12 more events
24 Feb 2014
Total exemption small company accounts made up to 31 July 2013
02 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 10
19 Jul 2012
Company name changed squared off solutions LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
13 Jul 2012
Change of name notice
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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