THE PENSIONS HOSTING COMPANY LIMITED
BELFAST


Company number NI608643
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of THE PENSIONS HOSTING COMPANY LIMITED are www.thepensionshostingcompany.co.uk, and www.the-pensions-hosting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Pensions Hosting Company Limited is a Private Limited Company. The company registration number is NI608643. The Pensions Hosting Company Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of The Pensions Hosting Company Limited is Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . STAFFORD, Kerry Suzanne is a Secretary of the company. SELBY, Michael Peter is a Director of the company. SPENCE, Brian David is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
STAFFORD, Kerry Suzanne
Appointed Date: 17 August 2011

Director
SELBY, Michael Peter
Appointed Date: 30 March 2012
44 years old

Director
SPENCE, Brian David
Appointed Date: 17 August 2011
63 years old

Persons With Significant Control

Mr Brian David Spence
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Ellcon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Michael Peter Selby
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

THE PENSIONS HOSTING COMPANY LIMITED Events

29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 March 2016
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1

22 Jul 2015
Accounts for a small company made up to 31 March 2015
29 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1

...
... and 8 more events
01 May 2012
Appointment of Michael Selby as a director
18 Apr 2012
Registered office address changed from 48 Dundrinne Road Castlewellan County Down BT31 9EX Northern Ireland on 18 April 2012
13 Apr 2012
Resolutions
  • RES13 ‐ Subdivsion of shares 30/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Apr 2012
Sub-division of shares on 30 March 2012
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PENSIONS HOSTING COMPANY LIMITED Charges

21 December 2012
Mortgage debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Ellcon Investments Limited
Description: Fixed and floating charge over the undertaking and all…