21ST CENTURY PENSIONS LIMITED
ELSTEAD

Hellopages » Surrey » Waverley » GU8 6LB

Company number 05326375
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address ELM HOUSE, SHACKLEFORD ROAD, ELSTEAD, SURREY, GU8 6LB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 21ST CENTURY PENSIONS LIMITED are www.21stcenturypensions.co.uk, and www.21st-century-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 21st Century Pensions Limited is a Private Limited Company. The company registration number is 05326375. 21st Century Pensions Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of 21st Century Pensions Limited is Elm House Shackleford Road Elstead Surrey Gu8 6lb. . BANKS COOPER ASSOCIATES LIMITED is a Secretary of the company. DELAHAYE, Malcolm John is a Director of the company. KEMP, Dennis Edward is a Director of the company. Secretary DELAHAYE, Jacqueline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


21st century pensions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANKS COOPER ASSOCIATES LIMITED
Appointed Date: 17 November 2010
Director
DELAHAYE, Malcolm John
Appointed Date: 07 January 2005
77 years old
Director
KEMP, Dennis Edward
Appointed Date: 01 July 2005
79 years old

Resigned Directors

Secretary
DELAHAYE, Jacqueline Mary
Resigned: 17 November 2010
Appointed Date: 07 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

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

21ST CENTURY PENSIONS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
28 Jul 2005
New director appointed
12 Apr 2005
Secretary's particulars changed
12 Apr 2005
Director's particulars changed
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation

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