RETIREMENT LINE LIMITED
PETERBOROUGH ANNUITY LINE LIMITED THE ANNUITY CLEARING HOUSE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8JB

Company number 06976976
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 52 FORDER WAY, HAMPTON, PETERBOROUGH, PE7 8JB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of RETIREMENT LINE LIMITED are www.retirementline.co.uk, and www.retirement-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Retirement Line Limited is a Private Limited Company. The company registration number is 06976976. Retirement Line Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Retirement Line Limited is 52 Forder Way Hampton Peterborough Pe7 8jb. . DEE, Charles Treharne is a Director of the company. JOHNSON, Barrie Frank is a Director of the company. SLATER, Craig David is a Director of the company. SLATER, David Norman is a Director of the company. Director CHATHAM, Jason has been resigned. Director FORSTER, Gary William has been resigned. Director HUNT, Stephen has been resigned. Director JOHNSON, Barrie Frank has been resigned. Director QUINTON, Peter John has been resigned. Director SHEAD, Roger Sydney has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DEE, Charles Treharne
Appointed Date: 11 January 2016
63 years old
Director
JOHNSON, Barrie Frank
Appointed Date: 19 August 2015
73 years old
Director
SLATER, Craig David
Appointed Date: 07 April 2015
43 years old
Director
SLATER, David Norman
Appointed Date: 01 February 2012
85 years old

Resigned Directors

Director
CHATHAM, Jason
Resigned: 21 July 2014
Appointed Date: 01 March 2012
56 years old
Director
FORSTER, Gary William
Resigned: 22 September 2011
Appointed Date: 30 July 2009
63 years old
Director
HUNT, Stephen
Resigned: 10 January 2012
Appointed Date: 30 July 2009
63 years old
Director
JOHNSON, Barrie Frank
Resigned: 27 February 2015
Appointed Date: 31 January 2012
73 years old
Director
QUINTON, Peter John
Resigned: 12 October 2012
Appointed Date: 29 June 2012
66 years old
Director
SHEAD, Roger Sydney
Resigned: 23 February 2012
Appointed Date: 10 January 2012
84 years old

Persons With Significant Control

Mr David Norman Slater
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Slater
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETIREMENT LINE LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Appointment of Mr Charles Treharne Dee as a director on 11 January 2016
07 Mar 2016
Director's details changed for Mr Craig David Slater on 11 January 2016
...
... and 32 more events
14 Sep 2010
Director's details changed for Mr Stephen Hunt on 30 July 2010
14 Sep 2010
Director's details changed for Mr Gary William Forster on 30 July 2010
20 May 2010
Registered office address changed from Rectory Farm Offices Warmington Peterborough PE8 6UT Uk on 20 May 2010
07 Jan 2010
Current accounting period shortened from 31 July 2010 to 31 March 2010
30 Jul 2009
Incorporation

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