GETRONICS PENSIONS UK LIMITED
LONDON ALNERY NO. 3017 LIMITED

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Company number 07943604
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Auditor's resignation. The most likely internet sites of GETRONICS PENSIONS UK LIMITED are www.getronicspensionsuk.co.uk, and www.getronics-pensions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Getronics Pensions Uk Limited is a Private Limited Company. The company registration number is 07943604. Getronics Pensions Uk Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Getronics Pensions Uk Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . GRUNTFEST, Anna is a Secretary of the company. HOEKSTRA, Michel Eduard is a Director of the company. OOMS, Frederik Hendrik Karel is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
GRUNTFEST, Anna
Appointed Date: 18 April 2012
Director
HOEKSTRA, Michel Eduard
Appointed Date: 18 April 2012
69 years old
Director
OOMS, Frederik Hendrik Karel
Appointed Date: 19 April 2012
66 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 18 April 2012
Appointed Date: 09 February 2012
Director
MORRIS, Craig Alexander James
Resigned: 18 April 2012
Appointed Date: 09 February 2012
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 18 April 2012
Appointed Date: 09 February 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 18 April 2012
Appointed Date: 09 February 2012

GETRONICS PENSIONS UK LIMITED Events

30 Dec 2016
Full accounts made up to 31 December 2015
09 Dec 2016
Auditor's resignation
01 Dec 2016
Auditor's resignation
03 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
03 May 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
03 May 2012
Termination of appointment of Craig Morris as a director
19 Apr 2012
Company name changed alnery no. 3017 LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
19 Apr 2012
Change of name notice
09 Feb 2012
Incorporation

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