RETIREMENT SOLUTIONS (UK) LIMITED
CHEADLE HULME ANNUITIES4U LIMITED

Hellopages » Greater Manchester » Stockport » SK8 7AZ
Company number 06437737
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address THIRD FLOOR NORTH WING METROPOLITAN HOUSE, STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 15,000 . The most likely internet sites of RETIREMENT SOLUTIONS (UK) LIMITED are www.retirementsolutionsuk.co.uk, and www.retirement-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Retirement Solutions Uk Limited is a Private Limited Company. The company registration number is 06437737. Retirement Solutions Uk Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Retirement Solutions Uk Limited is Third Floor North Wing Metropolitan House Station Road Cheadle Hulme Cheshire Sk8 7az. . BELL, Elizabeth is a Secretary of the company. BELL, David John is a Director of the company. HOUGHTON, Richard is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director STELFOX, Kevin Michael has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BELL, Elizabeth
Appointed Date: 27 November 2007
Director
BELL, David John
Appointed Date: 27 November 2007
62 years old
Director
HOUGHTON, Richard
Appointed Date: 13 May 2008
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Director
STELFOX, Kevin Michael
Resigned: 08 May 2015
Appointed Date: 22 November 2010
69 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Mr David John Bell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Houghton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Stelfox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETIREMENT SOLUTIONS (UK) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 15,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Termination of appointment of Kevin Michael Stelfox as a director on 8 May 2015
...
... and 31 more events
29 Nov 2007
Secretary resigned
29 Nov 2007
New director appointed
29 Nov 2007
New secretary appointed
29 Nov 2007
Registered office changed on 29/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Nov 2007
Incorporation

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