This company is commonly known as E-pension Limited. The company was founded 18 years ago and was given the registration number 05812318. The firm's registered office is in STEVENAGE. You can find them at Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | E-PENSION LIMITED |
|---|---|---|
| Company Number | : | 05812318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambridge House, Unit B Campus Six, Caxton Way, Stevenage, England, SG1 2XD | Director | 10 May 2006 | Active |
| Cambridge House, Unit B Campus Six, Caxton Way, Stevenage, England, SG1 2XD | Director | 10 May 2006 | Active |
| Cambridge House, Unit B Campus Six, Caxton Way, Stevenage, England, SG1 2XD | Director | 10 May 2006 | Active |
| Cambridge House, Unit B Campus Six, Caxton Way, Stevenage, England, SG1 2XD | Director | 10 May 2006 | Active |
| Cambridge House, Unit B Campus Six, Caxton Way, Stevenage, England, SG1 2XD | Director | 10 May 2006 | Active |
| Cambridge House, Unit B Campus Six, Caxton Way, Stevenage, England, SG1 2XD | Secretary | 10 May 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 May 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 May 2006 | Active |
| Mr John Richard Poyner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | English |
| Address | : | Cambridge House, Unit B Campus Six, Stevenage, SG1 2XD |
| Nature of control | : |
|
| Mr David Andrew Sutcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | English |
| Address | : | Cambridge House, Unit B Campus Six, Stevenage, SG1 2XD |
| Nature of control | : |
|
| Mr Alfred Hartigan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | English |
| Address | : | Cambridge House, Unit B Campus Six, Stevenage, SG1 2XD |
| Nature of control | : |
|
| Mr Dafydd Cynog Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cambridge House, Unit B Campus Six, Stevenage, United Kingdom, SG1 2XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.