Company number 04109598
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 15 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D.C. PENSIONS & INVESTMENT LTD are www.dcpensionsinvestment.co.uk, and www.d-c-pensions-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Pensions Investment Ltd is a Private Limited Company.
The company registration number is 04109598. D C Pensions Investment Ltd has been working since 17 November 2000.
The present status of the company is Active. The registered address of D C Pensions Investment Ltd is 4 Kings Row Armstrong Road Maidstone Kent England Me15 6aq. . DREW, Josephine Ellen is a Secretary of the company. DREW, Timothy Distin is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
Mr Timothy Distin Drew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josephine Ellen Drew
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.C. PENSIONS & INVESTMENT LTD Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Nov 2016
Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 15 November 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
27 Nov 2000
New director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: 25 hill road theydon bois epping essex CM16 7LX
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
17 Nov 2000
Incorporation