JUST ANNUITIES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7RU
Company number 05135298
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address VALE HOUSE ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016; Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016. The most likely internet sites of JUST ANNUITIES LIMITED are www.justannuities.co.uk, and www.just-annuities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Just Annuities Limited is a Private Limited Company. The company registration number is 05135298. Just Annuities Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Just Annuities Limited is Vale House Roebuck Close Bancroft Road Reigate Surrey Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. THOMAS, Simon George is a Director of the company. Secretary HUMPHREYS, Craig Mackay has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary SMITH, Martin Charles has been resigned. Secretary SMITH, Martin Charles has been resigned. Secretary THOMAS, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMPHREYS, Craig Mackay has been resigned. Director MCKELVIE, Andrew Laurence has been resigned. Director WELCH, Gaynor Jill has been resigned. Director JUST ANNUITIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
THOMAS, Simon George
Appointed Date: 01 October 2009
62 years old

Resigned Directors

Secretary
HUMPHREYS, Craig Mackay
Resigned: 24 June 2011
Appointed Date: 02 October 2008
Secretary
MCKELVIE, Andrew Laurence
Resigned: 02 October 2008
Appointed Date: 21 May 2004
Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 15 August 2011
Secretary
SMITH, Martin Charles
Resigned: 24 August 2011
Appointed Date: 15 August 2011
Secretary
THOMAS, Simon
Resigned: 15 August 2011
Appointed Date: 24 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
Director
HUMPHREYS, Craig Mackay
Resigned: 24 June 2011
Appointed Date: 02 October 2008
54 years old
Director
MCKELVIE, Andrew Laurence
Resigned: 02 October 2008
Appointed Date: 21 May 2004
61 years old
Director
WELCH, Gaynor Jill
Resigned: 30 September 2009
Appointed Date: 21 May 2004
69 years old
Director
JUST ANNUITIES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009

JUST ANNUITIES LIMITED Events

25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
19 May 2016
Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016
19 May 2016
Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016
10 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
11 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 41 more events
12 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005
Return made up to 21/05/05; full list of members
22 Apr 2005
Registered office changed on 22/04/05 from: heronswood, eyhurst close kingswood tadworth KT20 6NR
24 May 2004
Secretary resigned
21 May 2004
Incorporation

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