BOUGHTON PENSIONS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8EN

Company number 01359266
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address GREYCAR BUSINESS PARK, BARTON UNDER NEEDWOOD, BURTON ON TRENT, DE13 8EN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BOUGHTON PENSIONS LIMITED are www.boughtonpensions.co.uk, and www.boughton-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boughton Pensions Limited is a Private Limited Company. The company registration number is 01359266. Boughton Pensions Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Boughton Pensions Limited is Greycar Business Park Barton Under Needwood Burton On Trent De13 8en. . MORGAN, Colin Graham is a Secretary of the company. CHAMBERLAIN, Howard Chandless is a Director of the company. MORGAN, Colin Graham is a Director of the company. SLADE, Trevor Kimber is a Director of the company. WIACEK, Vincent Ronald Joseph is a Director of the company. Secretary BOUGHTON, Richard William has been resigned. Secretary SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED has been resigned. Director BOUGHTON, Richard William has been resigned. Director HOAR, Peter has been resigned. Director SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED has been resigned. Director SULLIVAN, Derek Maurice has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MORGAN, Colin Graham
Appointed Date: 21 September 1998
Director
CHAMBERLAIN, Howard Chandless
Appointed Date: 09 November 1995
68 years old
Director
MORGAN, Colin Graham
Appointed Date: 21 September 1998
80 years old
Director
SLADE, Trevor Kimber
Appointed Date: 14 August 1998
91 years old
Director
WIACEK, Vincent Ronald Joseph
Appointed Date: 16 May 1997
73 years old

Resigned Directors

Secretary
BOUGHTON, Richard William
Resigned: 21 September 1998
Appointed Date: 16 May 1997
Secretary
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
Resigned: 16 May 1997
Director
BOUGHTON, Richard William
Resigned: 21 September 1998
75 years old
Director
HOAR, Peter
Resigned: 08 May 1997
71 years old
Director
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
Resigned: 16 May 1997
Director
SULLIVAN, Derek Maurice
Resigned: 11 November 1995
91 years old

Persons With Significant Control

Mr Trevor Kimber Slade
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

BOUGHTON PENSIONS LIMITED Events

25 Feb 2017
Confirmation statement made on 17 November 2016 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Feb 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
...
... and 73 more events
16 Oct 1987
Director resigned
29 Sep 1987
Full accounts made up to 5 April 1987
01 May 1987
Return made up to 12/12/86; full list of members
13 Mar 1986
Full accounts made up to 5 April 1986
22 Mar 1978
Incorporation

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