FORTHPLUS PENSIONS LIMITED
HATFIELD ATHENA PENSIONS LIMITED HELIUM MIRACLE 119 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8YG

Company number 07990504
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address ELMA HOUSE, BEACONSFIELD CLOSE, HATFIELD, HERTFORDSHIRE, AL10 8YG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of FORTHPLUS PENSIONS LIMITED are www.forthpluspensions.co.uk, and www.forthplus-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bayford Rail Station is 5.2 miles; to Gordon Hill Rail Station is 8.8 miles; to Stevenage Rail Station is 9.4 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forthplus Pensions Limited is a Private Limited Company. The company registration number is 07990504. Forthplus Pensions Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Forthplus Pensions Limited is Elma House Beaconsfield Close Hatfield Hertfordshire Al10 8yg. . ASHTON, Simon Mark is a Director of the company. HOLYOAK, Christopher John Graham is a Director of the company. Director HUGHES, Richard Ian has been resigned. Director KING, Jonathan Anthony has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
ASHTON, Simon Mark
Appointed Date: 10 June 2014
65 years old
Director
HOLYOAK, Christopher John Graham
Appointed Date: 10 September 2014
41 years old

Resigned Directors

Director
HUGHES, Richard Ian
Resigned: 10 June 2014
Appointed Date: 14 March 2012
57 years old
Director
KING, Jonathan Anthony
Resigned: 10 September 2014
Appointed Date: 17 March 2014
48 years old

Persons With Significant Control

Mrs Clare Hughes
Notified on: 14 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

FORTHPLUS PENSIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Feb 2017
Full accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
03 Dec 2015
Full accounts made up to 28 February 2015
30 Oct 2015
Company name changed athena pensions LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
...
... and 18 more events
20 Nov 2013
Accounts for a dormant company made up to 31 March 2013
24 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
24 Apr 2013
Director's details changed for Mr Richard Ian Hughes on 1 March 2013
24 Apr 2013
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 24 April 2013
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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