GP ANDERTON (LIFE & PENSIONS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AP

Company number 02994922
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address AFA HOUSE 2 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 12,000 . The most likely internet sites of GP ANDERTON (LIFE & PENSIONS) LIMITED are www.gpandertonlifepensions.co.uk, and www.gp-anderton-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Gp Anderton Life Pensions Limited is a Private Limited Company. The company registration number is 02994922. Gp Anderton Life Pensions Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Gp Anderton Life Pensions Limited is Afa House 2 Scirocco Close Moulton Park Northampton Northamptonshire Nn3 6ap. . ANDERTON, Caroline Ann is a Secretary of the company. ANDERTON, Glenn Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERTON, Caroline Ann has been resigned. Director MULCAHY, Richard Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ANDERTON, Caroline Ann
Appointed Date: 02 December 1994
Director
ANDERTON, Glenn Paul
Appointed Date: 02 December 1994
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 25 November 1994
Director
ANDERTON, Caroline Ann
Resigned: 01 July 2015
Appointed Date: 01 July 2015
67 years old
Director
MULCAHY, Richard Mark
Resigned: 13 July 2015
Appointed Date: 04 March 1998
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Cogmusk Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

GP ANDERTON (LIFE & PENSIONS) LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 12,000
21 Oct 2015
Director's details changed for Mr Glenn Paul Anderton on 19 October 2015
21 Oct 2015
Secretary's details changed for Caroline Ann Anderton on 19 October 2015
...
... and 64 more events
07 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1994
Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP
13 Dec 1994
Company name changed kerbshield LIMITED\certificate issued on 14/12/94
25 Nov 1994
Incorporation

GP ANDERTON (LIFE & PENSIONS) LIMITED Charges

23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 2 scirocco close houlton park northampton,. By way of fixed…

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