LIMA PENSIONS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8AE

Company number 03259470
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 15 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of LIMA PENSIONS LIMITED are www.limapensions.co.uk, and www.lima-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Lima Pensions Limited is a Private Limited Company. The company registration number is 03259470. Lima Pensions Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Lima Pensions Limited is 15 Marsh Lane Shepley Huddersfield Hd8 8ae. . MILNER, Andrew is a Secretary of the company. FISHER, Linda Jean is a Director of the company. JACKLIN, Ian Charles is a Director of the company. MILNER, Andrew is a Director of the company. Secretary HONE, Michael Frank has been resigned. Secretary MILNER, Andrew has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director HONE, Michael Frank has been resigned. Director MILNER, Andrew has been resigned. Director MILNER, Andrew has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILNER, Andrew
Appointed Date: 16 October 2012
Director
FISHER, Linda Jean
Appointed Date: 28 October 1996
76 years old
Director
JACKLIN, Ian Charles
Appointed Date: 28 October 1996
73 years old
Director
MILNER, Andrew
Appointed Date: 28 October 1996
71 years old

Resigned Directors

Secretary
HONE, Michael Frank
Resigned: 16 October 2012
Appointed Date: 14 May 1997
Secretary
MILNER, Andrew
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996
Director
HONE, Michael Frank
Resigned: 16 October 2012
Appointed Date: 28 October 1996
80 years old
Director
MILNER, Andrew
Resigned: 28 October 1996
Appointed Date: 28 October 1996
71 years old
Director
MILNER, Andrew
Resigned: 14 May 1997
Appointed Date: 28 October 1996
71 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Andrew Milner
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMA PENSIONS LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 January 2015
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 63 more events
13 Nov 1996
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Nov 1996
Company name changed sovco (662) LIMITED\certificate issued on 12/11/96
09 Nov 1996
Registered office changed on 09/11/96 from: sovereign house po box 8 south parade leeds LS1 1HQ
07 Oct 1996
Incorporation

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