Company number 05914805
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 104 CHURCH STREET, MARKET DEEPING, PETERBOROUGH, CAMBS, PE6 8AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTELLIGENT RETIREMENT SOLUTIONS LIMITED are www.intelligentretirementsolutions.co.uk, and www.intelligent-retirement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Intelligent Retirement Solutions Limited is a Private Limited Company.
The company registration number is 05914805. Intelligent Retirement Solutions Limited has been working since 23 August 2006.
The present status of the company is Active. The registered address of Intelligent Retirement Solutions Limited is 104 Church Street Market Deeping Peterborough Cambs Pe6 8al. . ASH, Richard Paul is a Director of the company. GREGG, David Martin is a Director of the company. Secretary ASH, Nicholas James has been resigned. Secretary GREGG, Krissi Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASH, Nicholas James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Persons With Significant Control
Mr David Martin Gregg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Ash
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTELLIGENT RETIREMENT SOLUTIONS LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 23 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
17 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
23 Aug 2006
Incorporation