PENSIONGUARD LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1BZ

Company number 03254089
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 8 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PENSIONGUARD LIMITED are www.pensionguard.co.uk, and www.pensionguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Pensionguard Limited is a Private Limited Company. The company registration number is 03254089. Pensionguard Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Pensionguard Limited is 8 Holywell Hill St Albans Hertfordshire Al1 1bz. The cash in hand is £0k. It is £0k against last year. . JEFFERSON, Patrick Christopher Rigby is a Secretary of the company. JEFFERSON, Patrick Christopher Rigby is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEUCHARS, Hugh William has been resigned. Director LEUCHARS, Keith has been resigned. The company operates in "Dormant Company".


pensionguard Key Finiance

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

Current Directors

Secretary
JEFFERSON, Patrick Christopher Rigby
Appointed Date: 24 September 1996
Director
JEFFERSON, Patrick Christopher Rigby
Appointed Date: 24 September 1996
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
LEUCHARS, Hugh William
Resigned: 12 October 2010
Appointed Date: 24 September 1996
66 years old
Director
LEUCHARS, Keith
Resigned: 27 September 1996
Appointed Date: 24 September 1996
62 years old

Persons With Significant Control

Mr Patrick Christopher Rigby Jefferson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PENSIONGUARD LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
10 Oct 2015
Accounts for a dormant company made up to 30 September 2015
10 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
15 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 44 more events
30 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1996
Secretary resigned
24 Sep 1996
Incorporation

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