ROSEMONT PENSIONS LIMITED
BRAUNTON CREATEAGENT LIMITED

Hellopages » Devon » North Devon » EX33 2DL
Company number 04588879
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address WRAFTON, BRAUNTON, DEVON, EX33 2DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROSEMONT PENSIONS LIMITED are www.rosemontpensions.co.uk, and www.rosemont-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chapelton (Devon) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemont Pensions Limited is a Private Limited Company. The company registration number is 04588879. Rosemont Pensions Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Rosemont Pensions Limited is Wrafton Braunton Devon Ex33 2dl. . KAVANAGH, Niall Patrick is a Secretary of the company. LISTER, Neil Thomas is a Director of the company. O'SULLIVAN, Patrick Michael is a Director of the company. THOMPSON, Philip is a Director of the company. Secretary SALVIN, Neil Andrew has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Judy Lynne has been resigned. Director COULSEY, Hilda Ann has been resigned. Director GARBETT, Martin has been resigned. Director HOWARD, Russell Peter has been resigned. Director JOYCE, Steven has been resigned. Director KOCHAN, Sharon Gershon has been resigned. Director LAWSON, Brian has been resigned. Director RUSHWORTH, Claudette has been resigned. Director SALVIN, Neil Andrew has been resigned. Director SHARMAN, Lorraine Debbie has been resigned. Director SMITH, Geraldine Anne has been resigned. Director TUCKER, Michael Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAVANAGH, Niall Patrick
Appointed Date: 27 May 2014
Director
LISTER, Neil Thomas
Appointed Date: 05 February 2016
50 years old
Director
O'SULLIVAN, Patrick Michael
Appointed Date: 25 March 2014
60 years old
Director
THOMPSON, Philip
Appointed Date: 19 November 2014
68 years old

Resigned Directors

Secretary
SALVIN, Neil Andrew
Resigned: 12 February 2013
Appointed Date: 04 December 2002
Secretary
TUCKER, Michael Andrew
Resigned: 27 May 2014
Appointed Date: 11 February 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 13 November 2002
Director
BROWN, Judy Lynne
Resigned: 27 May 2014
Appointed Date: 11 February 2013
57 years old
Director
COULSEY, Hilda Ann
Resigned: 01 November 2004
Appointed Date: 04 December 2002
73 years old
Director
GARBETT, Martin
Resigned: 30 November 2015
Appointed Date: 01 June 2009
51 years old
Director
HOWARD, Russell Peter
Resigned: 05 February 2016
Appointed Date: 11 February 2013
68 years old
Director
JOYCE, Steven
Resigned: 17 December 2007
Appointed Date: 26 May 2005
60 years old
Director
KOCHAN, Sharon Gershon
Resigned: 27 May 2014
Appointed Date: 11 February 2013
57 years old
Director
LAWSON, Brian
Resigned: 01 June 2009
Appointed Date: 26 May 2005
66 years old
Director
RUSHWORTH, Claudette
Resigned: 12 February 2013
Appointed Date: 17 December 2007
51 years old
Director
SALVIN, Neil Andrew
Resigned: 12 February 2013
Appointed Date: 04 December 2002
55 years old
Director
SHARMAN, Lorraine Debbie
Resigned: 23 February 2004
Appointed Date: 04 December 2002
70 years old
Director
SMITH, Geraldine Anne
Resigned: 30 November 2015
Appointed Date: 04 December 2002
78 years old
Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 11 February 2013
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2002
Appointed Date: 13 November 2002

ROSEMONT PENSIONS LIMITED Events

02 Nov 2016
Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Appointment of Mr Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016
Termination of appointment of Russell Peter Howard as a director on 5 February 2016
...
... and 69 more events
10 Dec 2002
Memorandum and Articles of Association
10 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
13 Nov 2002
Incorporation

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