MYCOMPANYPENSION.CO.UK LIMITED
WORDSLEY STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 5QR

Company number 05110235
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address SPENCER HOUSE, 114 HIGH STREET, WORDSLEY STOURBRIDGE, WEST MIDLANDS, DY8 5QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Sara Margaret Jones as a director on 31 January 2017; Termination of appointment of Sara Margaret Jones as a secretary on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MYCOMPANYPENSION.CO.UK LIMITED are www.mycompanypensioncouk.co.uk, and www.mycompanypension-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mycompanypension Co Uk Limited is a Private Limited Company. The company registration number is 05110235. Mycompanypension Co Uk Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Mycompanypension Co Uk Limited is Spencer House 114 High Street Wordsley Stourbridge West Midlands Dy8 5qr. . JONES, Roger Michael is a Director of the company. Secretary JONES, Roger Michael has been resigned. Secretary JONES, Sara Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Sara Margaret has been resigned. Director JONES, Sara Margaret has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JONES, Roger Michael
Appointed Date: 05 May 2004
65 years old

Resigned Directors

Secretary
JONES, Roger Michael
Resigned: 04 April 2005
Appointed Date: 05 May 2004
Secretary
JONES, Sara Margaret
Resigned: 31 January 2017
Appointed Date: 04 April 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Director
JONES, Sara Margaret
Resigned: 31 January 2017
Appointed Date: 05 July 2005
64 years old
Director
JONES, Sara Margaret
Resigned: 04 April 2005
Appointed Date: 05 May 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

MYCOMPANYPENSION.CO.UK LIMITED Events

01 Feb 2017
Termination of appointment of Sara Margaret Jones as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Sara Margaret Jones as a secretary on 31 January 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 May 2004
New secretary appointed;new director appointed
11 May 2004
Ad 05/05/04--------- £ si 998@1=998 £ ic 1/999
10 May 2004
Secretary resigned
10 May 2004
Director resigned
23 Apr 2004
Incorporation

MYCOMPANYPENSION.CO.UK LIMITED Charges

28 March 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Roger Michael Jones and Sara Margaret Jones
Description: First fixed charge all present and future property…

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