PENSIONS (UK) LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 6HJ

Company number 09172484
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 14 HOLME BANK, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 6HJ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Carole Aston Davidson as a director on 28 May 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of PENSIONS (UK) LTD are www.pensionsuk.co.uk, and www.pensions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pensions Uk Ltd is a Private Limited Company. The company registration number is 09172484. Pensions Uk Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Pensions Uk Ltd is 14 Holme Bank Rossendale Lancashire England Bb4 6hj. The company`s financial liabilities are £0k. It is £-3k against last year. . DRUMMOND, Michael Joseph is a Director of the company. JOHNSON, Michael James is a Director of the company. WHITEHEAD, Lee Brian is a Director of the company. Director DAVIDSON, Carole Aston has been resigned. Director DRUMMOND, Patricia Anne has been resigned. Director WHITEHEAD, Lorraine Elizabeth has been resigned. The company operates in "Tax consultancy".


pensions (uk) Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DRUMMOND, Michael Joseph
Appointed Date: 26 January 2015
75 years old
Director
JOHNSON, Michael James
Appointed Date: 26 January 2015
73 years old
Director
WHITEHEAD, Lee Brian
Appointed Date: 26 January 2015
63 years old

Resigned Directors

Director
DAVIDSON, Carole Aston
Resigned: 28 May 2016
Appointed Date: 26 January 2015
66 years old
Director
DRUMMOND, Patricia Anne
Resigned: 26 January 2015
Appointed Date: 12 August 2014
74 years old
Director
WHITEHEAD, Lorraine Elizabeth
Resigned: 26 January 2015
Appointed Date: 12 August 2014
62 years old

Persons With Significant Control

Mr Michael James Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Drummond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Brian Whithead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSIONS (UK) LTD Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 May 2016
Termination of appointment of Carole Aston Davidson as a director on 28 May 2016
25 May 2016
Micro company accounts made up to 31 August 2015
25 May 2016
Registered office address changed from Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd to 14 Holme Bank Rossendale Lancashire BB4 6HJ on 25 May 2016
08 Oct 2015
Registered office address changed from 22 Rufford Road St Helens WA11 8JX to Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd on 8 October 2015
...
... and 5 more events
04 Feb 2015
Appointment of Michael James Johnson as a director on 26 January 2015
04 Feb 2015
Appointment of Carole Aston Davidson as a director on 26 January 2015
29 Sep 2014
Statement of capital following an allotment of shares on 13 August 2014
  • GBP 1,000
25 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 2

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