P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 08506478
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address FIRST HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED are www.patpensionsnomineecompanyno1.co.uk, and www.p-a-t-pensions-nominee-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. P A T Pensions Nominee Company No 1 Limited is a Private Limited Company. The company registration number is 08506478. P A T Pensions Nominee Company No 1 Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of P A T Pensions Nominee Company No 1 Limited is First House Minerva Business Park Lynch Wood Peterborough Cambridgeshire Pe2 6ft. . WILSON, Clare Louise is a Secretary of the company. FELSTON, Graham Stuart is a Director of the company. JONES, Keith is a Director of the company. MAUCHLINE, Maxwell James is a Director of the company. MUNRO, Christopher Andrew is a Director of the company. SEAMAN, Robert Brian Frederick is a Director of the company. ZENTNER, Quentin Jan is a Director of the company. Director REEDMAN TAYLOR, Tracy Jane has been resigned. Director ROFFEY-JONES, Alan Gordon has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WILSON, Clare Louise
Appointed Date: 26 April 2013
Director
FELSTON, Graham Stuart
Appointed Date: 19 August 2015
67 years old
Director
JONES, Keith
Appointed Date: 26 April 2013
69 years old
Director
MAUCHLINE, Maxwell James
Appointed Date: 26 April 2013
81 years old
Director
MUNRO, Christopher Andrew
Appointed Date: 26 April 2013
76 years old
Director
SEAMAN, Robert Brian Frederick
Appointed Date: 04 June 2014
61 years old
Director
ZENTNER, Quentin Jan
Appointed Date: 26 April 2013
59 years old

Resigned Directors

Director
REEDMAN TAYLOR, Tracy Jane
Resigned: 19 August 2015
Appointed Date: 26 April 2013
58 years old
Director
ROFFEY-JONES, Alan Gordon
Resigned: 04 June 2014
Appointed Date: 26 April 2013
77 years old

P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Appointment of Mr Graham Stuart Felston as a director on 19 August 2015
25 Aug 2015
Termination of appointment of Tracy Jane Reedman Taylor as a director on 19 August 2015
...
... and 3 more events
11 Jun 2014
Appointment of Mr Robert Brian Frederick Seaman as a director
11 Jun 2014
Termination of appointment of Alan Roffey-Jones as a director
30 Apr 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
12 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
26 Apr 2013
Incorporation

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