GO PENSIONS LIMITED
FECKENHAM KHPMC SYSTEMS LIMITED

Hellopages » Worcestershire » Redditch » B96 6QH

Company number 03441002
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 1 DUNSTALL BUSINESS CENTRE, ASTWOOD LANE, FECKENHAM, ENGLAND, B96 6QH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH on 5 July 2016. The most likely internet sites of GO PENSIONS LIMITED are www.gopensions.co.uk, and www.go-pensions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. Go Pensions Limited is a Private Limited Company. The company registration number is 03441002. Go Pensions Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Go Pensions Limited is 1 Dunstall Business Centre Astwood Lane Feckenham England B96 6qh. The company`s financial liabilities are £523.47k. It is £71.76k against last year. The cash in hand is £262.5k. It is £-60.49k against last year. And the total assets are £588.3k, which is £102.65k against last year. PHILLIPS, Susan Edna Catherine is a Secretary of the company. PHILLIPS, Susan Edna Catherine is a Director of the company. STANLEY, Christopher Michael James is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary DEAKIN, Brenda has been resigned. Secretary HOODLESS, Karen has been resigned. Secretary PHILLIPS, Susan Edna Catherine has been resigned. Director BUNNEY, Claudia has been resigned. Director HOODLESS, Karen has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


go pensions Key Finiance

LIABILITIES £523.47k
+15%
CASH £262.5k
-19%
TOTAL ASSETS £588.3k
+21%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Susan Edna Catherine
Appointed Date: 01 March 2006
Director
PHILLIPS, Susan Edna Catherine
Appointed Date: 01 March 2006
57 years old
Director
STANLEY, Christopher Michael James
Appointed Date: 20 October 1998
63 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 29 September 1997
Secretary
DEAKIN, Brenda
Resigned: 30 September 2005
Appointed Date: 21 March 2003
Secretary
HOODLESS, Karen
Resigned: 21 March 2003
Appointed Date: 20 October 1998
Secretary
PHILLIPS, Susan Edna Catherine
Resigned: 01 May 2016
Appointed Date: 01 October 2005
Director
BUNNEY, Claudia
Resigned: 13 May 2016
Appointed Date: 01 May 2012
63 years old
Director
HOODLESS, Karen
Resigned: 21 March 2003
Appointed Date: 20 October 1998
65 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 29 September 1997

Persons With Significant Control

Mr Christopher Stanley
Notified on: 29 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Ms Susan Phillips
Notified on: 29 September 2016
57 years old
Nature of control: Has significant influence or control

GO PENSIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Registered office address changed from F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH on 5 July 2016
04 Jul 2016
Registered office address changed from 1 Dunstall Business Centre Astwood Lane Feckenham Worcestershire B96 6QH to F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 4 July 2016
18 May 2016
Termination of appointment of Claudia Bunney as a director on 13 May 2016
...
... and 69 more events
13 Nov 1998
New director appointed
13 Nov 1998
Ad 20/10/98--------- £ si 99@1=99 £ ic 1/100
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
29 Sep 1997
Incorporation

GO PENSIONS LIMITED Charges

18 February 2006
Deposit agreement
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All rights to the repayment of the deposit. See the…

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