THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD
IPSWICH VSIH (2014) LTD

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Company number 08817736
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address BANK HOUSE, 129 HIGH STREET HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, ENGLAND, IP6 8DH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Andrew Isles as a director on 31 March 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD are www.theneedhambusinesscentrepensionschemetrustees.co.uk, and www.the-needham-business-centre-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Needham Business Centre Pension Scheme Trustees Ltd is a Private Limited Company. The company registration number is 08817736. The Needham Business Centre Pension Scheme Trustees Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of The Needham Business Centre Pension Scheme Trustees Ltd is Bank House 129 High Street High Street Needham Market Ipswich Suffolk England Ip6 8dh. . BOLD, Stephen is a Secretary of the company. BOLD, Stephen Paul is a Director of the company. Director ISLES, Andrew has been resigned. Director MILLER, Graham has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BOLD, Stephen
Appointed Date: 17 December 2013
Director
BOLD, Stephen Paul
Appointed Date: 17 December 2013
68 years old

Resigned Directors

Director
ISLES, Andrew
Resigned: 31 March 2017
Appointed Date: 05 February 2015
71 years old
Director
MILLER, Graham
Resigned: 01 July 2015
Appointed Date: 18 December 2014
69 years old

Persons With Significant Control

Mr Stephen Paul Bold
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD Events

31 Mar 2017
Termination of appointment of Andrew Isles as a director on 31 March 2017
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from Isles & Storer, Bank House 129 High Street Needham Market LP6 8DH to Bank House, 129 High Street High Street Needham Market Ipswich Suffolk IP6 8DH on 15 April 2016
26 Jan 2016
Termination of appointment of a director
...
... and 6 more events
06 Feb 2015
Appointment of Mr Andrew Isles as a director on 5 February 2015
29 Dec 2014
Company name changed vsih (2014) LTD\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
24 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
18 Dec 2014
Appointment of Mr Graham Miller as a director on 18 December 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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