Company number 07457440
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, LS2 9DF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1,000
. The most likely internet sites of BETTER RETIREMENT LIMITED are www.betterretirement.co.uk, and www.better-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Better Retirement Limited is a Private Limited Company.
The company registration number is 07457440. Better Retirement Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Better Retirement Limited is Leeds Innovation Centre 103 Clarendon Road Leeds Ls2 9df. . WHITEHEAD, Simon Gregory Michael is a Director of the company. BETTER RETIREMENT GROUP LTD is a Director of the company. Secretary FUTTER, Alan James has been resigned. Director EADON, Tim Charles has been resigned. Director WHITEHEAD, Simon Gregory Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Director
BETTER RETIREMENT GROUP LTD
Appointed Date: 08 October 2012
Resigned Directors
Director
EADON, Tim Charles
Resigned: 01 January 2015
Appointed Date: 01 December 2013
64 years old
Persons With Significant Control
Better Retirement Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BETTER RETIREMENT LIMITED Events
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Director's details changed for Better Retirement Group Ltd on 8 September 2015
30 Sep 2015
Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 30 September 2015
...
... and 13 more events
28 Aug 2012
Accounts for a dormant company made up to 31 December 2011
05 Jan 2012
Annual return made up to 1 December 2011 with full list of shareholders
05 Jan 2012
Registered office address changed from 40 Mortimer Street London W1W 7RQ on 5 January 2012
13 Dec 2010
Termination of appointment of Alan Futter as a secretary
01 Dec 2010
Incorporation
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