ANDREW ROUTLEY PENSIONS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3JB

Company number 02486663
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 4 SECOND AVENUE, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3JB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of ANDREW ROUTLEY PENSIONS LIMITED are www.andrewroutleypensions.co.uk, and www.andrew-routley-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Andrew Routley Pensions Limited is a Private Limited Company. The company registration number is 02486663. Andrew Routley Pensions Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Andrew Routley Pensions Limited is 4 Second Avenue Cosham Portsmouth Hampshire Po6 3jb. . WEBB, Christine is a Secretary of the company. ROUTLEY, Andrew Robert is a Director of the company. Secretary MUCKELLS, Linda Kathleen has been resigned. Secretary ROUTLEY, Andrew Robert has been resigned. Director REIDY, Michael Joseph has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WEBB, Christine
Appointed Date: 31 July 1998
Director
ROUTLEY, Andrew Robert

75 years old

Resigned Directors

Secretary
MUCKELLS, Linda Kathleen
Resigned: 23 October 1997
Secretary
ROUTLEY, Andrew Robert
Resigned: 31 July 1998
Appointed Date: 23 October 1997
Director
REIDY, Michael Joseph
Resigned: 31 July 1998
Appointed Date: 01 July 1997
60 years old

Persons With Significant Control

Andrew Robert Routley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ANDREW ROUTLEY PENSIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
11 May 1990
Ad 23/04/90--------- £ si 998@1=998 £ ic 2/1000
11 May 1990
Accounting reference date notified as 30/06
25 Apr 1990
Registered office changed on 25/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990
Incorporation

ANDREW ROUTLEY PENSIONS LIMITED Charges

21 October 2011
Rent deposit deed
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Pender Estates Limited
Description: All sum secured by the rent deposit deed.

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