SELECTAPENSION (2013) LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2SL

Company number 08607953
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address SELECTAPENSION HOUSE, ERIDGE ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Cancellation of shares. Statement of capital on 7 March 2017 GBP 441 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of SELECTAPENSION (2013) LIMITED are www.selectapension2013.co.uk, and www.selectapension-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Selectapension 2013 Limited is a Private Limited Company. The company registration number is 08607953. Selectapension 2013 Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Selectapension 2013 Limited is Selectapension House Eridge Road Crowborough East Sussex England Tn6 2sl. . MALIN, Pauline Lesley is a Director of the company. MCCABE, Andrew Paul is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
MALIN, Pauline Lesley
Appointed Date: 09 May 2014
60 years old
Director
MCCABE, Andrew Paul
Appointed Date: 12 July 2013
57 years old

Persons With Significant Control

Mr Andrew Paul Mccabe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTAPENSION (2013) LIMITED Events

28 Mar 2017
Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 441
28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2017
Purchase of own shares.
13 Jan 2017
Purchase of own shares.
23 Dec 2016
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 446
...
... and 10 more events
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 482
09 May 2014
Appointment of Mrs Pauline Lesley Malin as a director
15 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013
Statement of capital following an allotment of shares on 28 October 2013
  • GBP 482
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SELECTAPENSION (2013) LIMITED Charges

20 July 2016
Charge code 0860 7953 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Stryker Publishing Limited (Company Number 8607898)
Description: Contains fixed charge…
20 July 2016
Charge code 0860 7953 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Stryker Publishing Limited (Company Number 8607898)
Description: Contains fixed charge…

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