AXMINSTER (PENSIONS) LIMITED
HARLOW TURBON UK (PENSIONS) LTD KORES NORDIC (PENSIONS) LIMITED

Hellopages » Essex » Harlow » CM20 2BQ

Company number 01464585
Status Active
Incorporation Date 4 December 1979
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, MANSFIELD HOUSE, 5 WEST ROAD, HARLOW, ESSEX, CM20 2BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of AXMINSTER (PENSIONS) LIMITED are www.axminsterpensions.co.uk, and www.axminster-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axminster Pensions Limited is a Private Limited Company. The company registration number is 01464585. Axminster Pensions Limited has been working since 04 December 1979. The present status of the company is Active. The registered address of Axminster Pensions Limited is Suite 12 2nd Floor Mansfield House 5 West Road Harlow Essex Cm20 2bq. . BEGLIN, John Roland is a Director of the company. Secretary HOWARD, Alan Stuart has been resigned. Secretary KING, Geoffrey William has been resigned. Director BRUCKMAN-TURBON, Holger has been resigned. Director HOWARD, Alan Stuart has been resigned. Director KING, Geoffrey William has been resigned. Director LIESEGANG, Helmuth has been resigned. Director MARTH, Klaus has been resigned. Director HR TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEGLIN, John Roland
Appointed Date: 01 June 2013
60 years old

Resigned Directors

Secretary
HOWARD, Alan Stuart
Resigned: 02 December 1991

Secretary
KING, Geoffrey William
Resigned: 31 December 2012
Appointed Date: 02 December 1991

Director
BRUCKMAN-TURBON, Holger
Resigned: 11 February 2004
Appointed Date: 19 September 1995
61 years old

Director
HOWARD, Alan Stuart
Resigned: 30 June 2012
78 years old

Director
KING, Geoffrey William
Resigned: 31 December 2012
71 years old

Director
LIESEGANG, Helmuth
Resigned: 01 April 1997
Appointed Date: 19 September 1995
75 years old

Director
MARTH, Klaus
Resigned: 11 December 2007
Appointed Date: 11 February 2004
58 years old

Director
HR TRUSTEES LIMITED
Resigned: 24 June 2013
Appointed Date: 10 July 2012

AXMINSTER (PENSIONS) LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

09 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Registered office address changed from C/O Keytec (Gb) Ltd Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD England to Suite 12, 2nd Floor, Mansfield House 5 West Road Harlow Essex CM20 2BQ on 29 July 2015
...
... and 84 more events
30 Nov 1987
Full accounts made up to 30 June 1987

30 Nov 1987
Return made up to 29/10/87; full list of members

17 Feb 1987
Return made up to 09/12/86; full list of members

30 Dec 1986
Full accounts made up to 30 June 1986

21 Nov 1986
Director resigned;new director appointed