SELECTAPENSION BUREAU SERVICES LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2SL

Company number 08189078
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address SELECTAPENSION HOUSE, ERIDGE ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2SL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Vision House Crowborough Hill Crowborough East Sussex TN6 2EG to Selectapension House Eridge Road Crowborough East Sussex TN6 2SL on 22 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SELECTAPENSION BUREAU SERVICES LIMITED are www.selectapensionbureauservices.co.uk, and www.selectapension-bureau-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Selectapension Bureau Services Limited is a Private Limited Company. The company registration number is 08189078. Selectapension Bureau Services Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Selectapension Bureau Services Limited is Selectapension House Eridge Road Crowborough East Sussex England Tn6 2sl. . FOX-BRYANT, Toni is a Director of the company. MALIN, Pauline Lesley is a Director of the company. MCCABE, Andrew, Mr is a Director of the company. PRICE, David Brian is a Director of the company. Director CURRAN, Richard has been resigned. Director MEIER, Paul Stryker has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
FOX-BRYANT, Toni
Appointed Date: 25 June 2014
64 years old
Director
MALIN, Pauline Lesley
Appointed Date: 15 July 2016
60 years old
Director
MCCABE, Andrew, Mr
Appointed Date: 23 August 2012
57 years old
Director
PRICE, David Brian
Appointed Date: 15 July 2016
68 years old

Resigned Directors

Director
CURRAN, Richard
Resigned: 19 November 2012
Appointed Date: 23 August 2012
55 years old
Director
MEIER, Paul Stryker
Resigned: 20 July 2016
Appointed Date: 23 August 2012
69 years old

Persons With Significant Control

Selectapension Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cfp Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTAPENSION BUREAU SERVICES LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Aug 2016
Registered office address changed from Vision House Crowborough Hill Crowborough East Sussex TN6 2EG to Selectapension House Eridge Road Crowborough East Sussex TN6 2SL on 22 August 2016
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Termination of appointment of Paul Stryker Meier as a director on 20 July 2016
...
... and 8 more events
23 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
20 Aug 2013
Total exemption small company accounts made up to 31 March 2013
19 Nov 2012
Termination of appointment of Richard Curran as a director
23 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
23 Aug 2012
Incorporation

SELECTAPENSION BUREAU SERVICES LIMITED Charges

20 July 2016
Charge code 0818 9078 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Stryker Publishing Limited (Company Number 8607898)
Description: Contains fixed charge…

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