This company is commonly known as Boughton Pensions Limited. The company was founded 46 years ago and was given the registration number 01359266. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5 Meadowbank Close, Bovingdon, Hemel Hempstead, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | BOUGHTON PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 01359266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 22 March 1978 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Meadowbank Close, Bovingdon, Hemel Hempstead, England, HP3 0FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Cardy Road, Hemel Hempstead, HP1 1SQ | Secretary | 21 September 1998 | Active |
| 26 Lye Green Road, Chesham, HP5 3LN | Director | 09 November 1995 | Active |
| 30 Cardy Road, Hemel Hempstead, HP1 1SQ | Director | 21 September 1998 | Active |
| 5 Meadowbank Close, Bovingdon, Hemel Hempstead, HP3 0FB | Director | 14 August 1998 | Active |
| 128 White Lion Road, Little Chalfont, Amersham, HP7 9LW | Director | 16 May 1997 | Active |
| 11 Fleet Close, Hughenden Valley, High Wycombe, HP14 4LL | Secretary | 16 May 1997 | Active |
| Norfolk House Wellesley Road, Croydon, CR9 3EB | Secretary | - | Active |
| 11 Fleet Close, Hughenden Valley, High Wycombe, HP14 4LL | Director | - | Active |
| 67 First Avenue, Amersham, HP7 9BJ | Director | - | Active |
| Norfolk House Wellesley Road, Croydon, CR9 3EB | Director | - | Active |
| Green End Orchard, Radnage, High Wycombe, HP14 4BZ | Director | - | Active |
| Mr Trevor Kimber Slade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Meadowbank Close, Hemel Hempstead, England, HP3 0FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-01 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-03-10 | Address | Change sail address company with old address. | Download |
| 2010-11-08 | Accounts | Accounts with accounts type dormant. | Download |
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