ESSENTIAL PENSIONS GROUP LIMITED
HULL ESSENTIAL PENSION SERVICES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1XW
Company number 08655112
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESSENTIAL PENSIONS GROUP LIMITED are www.essentialpensionsgroup.co.uk, and www.essential-pensions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Essential Pensions Group Limited is a Private Limited Company. The company registration number is 08655112. Essential Pensions Group Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Essential Pensions Group Limited is Exchange Court Lowgate Hull East Yorkshire Hu1 1xw. . BOOTH, Jonathan David is a Director of the company. LOGAN, Ivan Graham is a Director of the company. PERKINS, Andrew Kenneth is a Director of the company. Director BOYD, David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BOOTH, Jonathan David
Appointed Date: 19 August 2013
61 years old
Director
LOGAN, Ivan Graham
Appointed Date: 19 August 2013
72 years old
Director
PERKINS, Andrew Kenneth
Appointed Date: 06 April 2014
70 years old

Resigned Directors

Director
BOYD, David
Resigned: 31 March 2015
Appointed Date: 06 April 2014
64 years old

Persons With Significant Control

Lomarsh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENTIAL PENSIONS GROUP LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
07 May 2015
Termination of appointment of David Boyd as a director on 31 March 2015
...
... and 7 more events
08 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-28
08 May 2014
Change of name notice
05 Mar 2014
Accounts for a dormant company made up to 31 December 2013
05 Mar 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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