FIRST REVIEW PENSION SERVICES LIMITED
DERBY

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Company number 08103789
Status Active - Proposal to Strike off
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address UNIT 1 BRUNEL BUSINESS PARK, 31 BRUNEL PARKWAY PRIDE PARK, DERBY, DE24 8HR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10 ; Termination of appointment of Charles Daniel King as a director on 30 June 2016. The most likely internet sites of FIRST REVIEW PENSION SERVICES LIMITED are www.firstreviewpensionservices.co.uk, and www.first-review-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Review Pension Services Limited is a Private Limited Company. The company registration number is 08103789. First Review Pension Services Limited has been working since 13 June 2012. The present status of the company is Active - Proposal to Strike off. The registered address of First Review Pension Services Limited is Unit 1 Brunel Business Park 31 Brunel Parkway Pride Park Derby De24 8hr. . MCLENNAGHAN, Andrew James is a Director of the company. Director KING, Charles Daniel has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
MCLENNAGHAN, Andrew James
Appointed Date: 13 June 2012
64 years old

Resigned Directors

Director
KING, Charles Daniel
Resigned: 30 June 2016
Appointed Date: 18 December 2014
70 years old

Persons With Significant Control

Mr Andrew James Mclennaghan
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIRST REVIEW PENSION SERVICES LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10

30 Jun 2016
Termination of appointment of Charles Daniel King as a director on 30 June 2016
23 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
03 Mar 2014
Current accounting period shortened from 30 June 2013 to 31 December 2012
10 Jul 2013
Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

08 Jul 2013
Registered office address changed from , 8 Melbourne Business Court, Millennium Way Pride Park, Derby, DE24 8LZ, United Kingdom to Unit 1 Brunel Business Park 31 Brunel Parkway Pride Park Derby DE24 8HR on 8 July 2013
25 Jun 2012
Registered office address changed from , 12a Melbourne Business Court, Millennium Way, Pride Park, Derby, DE24 8LZ, United Kingdom to Unit 1 Brunel Business Park 31 Brunel Parkway Pride Park Derby DE24 8HR on 25 June 2012
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted