BPS PRINCIPAL EMPLOYER LIMITED
MANCHESTER TANSYCOURT LIMITED

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Company number 09891147
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, M60 0AL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Julie Erica Harding as a director on 31 December 2016; Appointment of Mrs Tracey Anne Kneller as a director on 25 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of BPS PRINCIPAL EMPLOYER LIMITED are www.bpsprincipalemployer.co.uk, and www.bps-principal-employer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bps Principal Employer Limited is a Private Limited Company. The company registration number is 09891147. Bps Principal Employer Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Bps Principal Employer Limited is Secretariat Miller Street Tower Miller Street Manchester M60 0al. . WHITEHEAD, David Clive is a Secretary of the company. KNELLER, Tracey Anne is a Director of the company. MILLER, David Michael is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARDING, Julie Erica has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 28 June 2016

Director
KNELLER, Tracey Anne
Appointed Date: 25 January 2017
58 years old

Director
MILLER, David Michael
Appointed Date: 28 June 2016
40 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 June 2016
Appointed Date: 26 November 2015

Director
HARDING, Julie Erica
Resigned: 31 December 2016
Appointed Date: 28 June 2016
73 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 28 June 2016
Appointed Date: 26 November 2015
55 years old

Director
PUDGE, David John
Resigned: 28 June 2016
Appointed Date: 26 November 2015
60 years old

Persons With Significant Control

The Co-Operative Bank Plc
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

BPS PRINCIPAL EMPLOYER LIMITED Events

08 Mar 2017
Termination of appointment of Julie Erica Harding as a director on 31 December 2016
27 Feb 2017
Appointment of Mrs Tracey Anne Kneller as a director on 25 January 2017
24 Feb 2017
Confirmation statement made on 25 November 2016 with updates
13 Jul 2016
Appointment of Mr David Clive Whitehead as a secretary on 28 June 2016
01 Jul 2016
Termination of appointment of David John Pudge as a director on 28 June 2016
...
... and 4 more events
01 Jul 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Secretariat Miller Street Tower Miller Street Manchester M60 0AL on 1 July 2016
01 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
28 Jun 2016
Company name changed tansycourt LIMITED\certificate issued on 28/06/16
  • RES15 ‐ Change company name resolution on 2016-06-28

28 Jun 2016
Change of name notice
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1