Company number 09797086
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 1 HAYFIELD BUSINESS PARK FIELD LANE, AUCKLEY, DONCASTER, ENGLAND, DN9 3FL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / scott mullen; Confirmation statement made on 27 September 2016 with updates; Appointment of Mark Blanchfield as a director on 28 July 2016. The most likely internet sites of MY RETIREMENT EXPERT LIMITED are www.myretirementexpert.co.uk, and www.my-retirement-expert.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. My Retirement Expert Limited is a Private Limited Company.
The company registration number is 09797086. My Retirement Expert Limited has been working since 28 September 2015.
The present status of the company is Active. The registered address of My Retirement Expert Limited is 1 Hayfield Business Park Field Lane Auckley Doncaster England Dn9 3fl. . BINNS, Andrew is a Director of the company. BLANCHFIELD, Mark is a Director of the company. MULLEN, Scott is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Scott Mullen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Binns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MY RETIREMENT EXPERT LIMITED Events
09 Dec 2016
Correction of a Director's date of birth incorrectly stated on incorporation / scott mullen
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Appointment of Mark Blanchfield as a director on 28 July 2016
15 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Sep 2016
Registered office address changed from 1 Seafield Business Park Field Lane Auckley Doncaster DN9 3FL United Kingdom to 1 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL on 1 September 2016
31 Aug 2016
Director's details changed for Mr Andrew Binns on 31 August 2016
31 Aug 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Seafield Business Park Field Lane Auckley Doncaster DN9 3FL on 31 August 2016
30 Aug 2016
Director's details changed for Mr Andrew Binns on 30 August 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
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ANNOTATION
Part Rectified Part of the director's details on the IN01 - Incorporation document were removed from the public register on 09/12/2016 as it was factually inaccurate