PENSION POINTS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5NJ

Company number 04146926
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address TAN HOUSE 15 SOUTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PENSION POINTS LIMITED are www.pensionpoints.co.uk, and www.pension-points.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Pension Points Limited is a Private Limited Company. The company registration number is 04146926. Pension Points Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Pension Points Limited is Tan House 15 South End Bassingbourn Royston Hertfordshire Sg8 5nj. . SPENCE, Nigel Anthony is a Secretary of the company. GRIEVE, Charles Miller is a Director of the company. HUFF, Julie Dawn is a Director of the company. HUFF, Wayne Philip is a Director of the company. Secretary DOVER, Stephen John has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOVER, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SPENCE, Nigel Anthony
Appointed Date: 24 January 2009
Director
GRIEVE, Charles Miller
Appointed Date: 07 November 2005
65 years old
Director
HUFF, Julie Dawn
Appointed Date: 24 January 2001
70 years old
Director
HUFF, Wayne Philip
Appointed Date: 07 November 2005
71 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 24 January 2009
Appointed Date: 23 October 2006
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 23 October 2006
Appointed Date: 24 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
DOVER, Stephen John
Resigned: 01 April 2011
Appointed Date: 24 January 2001
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Stephen John Dover
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Philip Huff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSION POINTS LIMITED Events

29 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
...
... and 45 more events
10 May 2001
Secretary resigned
10 May 2001
New director appointed
10 May 2001
New secretary appointed
10 May 2001
New director appointed
24 Jan 2001
Incorporation

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