NKT PENSION SOLUTIONS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AQ

Company number 08705482
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Sam Edward Peter Worthington on 1 October 2013. The most likely internet sites of NKT PENSION SOLUTIONS LIMITED are www.nktpensionsolutions.co.uk, and www.nkt-pension-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Nkt Pension Solutions Limited is a Private Limited Company. The company registration number is 08705482. Nkt Pension Solutions Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Nkt Pension Solutions Limited is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. The company`s financial liabilities are £0.21k. It is £-2.17k against last year. The cash in hand is £35.82k. It is £11.82k against last year. And the total assets are £38.89k, which is £9.61k against last year. LAMB, Sharon Julie is a Director of the company. PARR, James Stephen is a Director of the company. WORTHINGTON, Sam Edward Peter is a Director of the company. Director LAMB, Matthew Timothy Peter has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


nkt pension solutions Key Finiance

LIABILITIES £0.21k
-92%
CASH £35.82k
+49%
TOTAL ASSETS £38.89k
+32%
All Financial Figures

Current Directors

Director
LAMB, Sharon Julie
Appointed Date: 25 September 2013
55 years old
Director
PARR, James Stephen
Appointed Date: 25 September 2013
51 years old
Director
WORTHINGTON, Sam Edward Peter
Appointed Date: 25 September 2013
46 years old

Resigned Directors

Director
LAMB, Matthew Timothy Peter
Resigned: 26 September 2013
Appointed Date: 25 September 2013
61 years old

Persons With Significant Control

Mrs Sharon Julie Lamb
Notified on: 23 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stephen Parr
Notified on: 23 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Edward Peter Worthington
Notified on: 23 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NKT PENSION SOLUTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Director's details changed for Mr Sam Edward Peter Worthington on 1 October 2013
29 Jun 2016
Director's details changed for Mr James Stephen Parr on 1 October 2013
29 Jun 2016
Director's details changed for Ms Sharon Julie Lamb on 1 October 2013
...
... and 0 more events
26 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 120
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 May 2014
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 120
07 May 2014
Termination of appointment of Matthew Lamb as a director
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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