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EFFECTIVE PENSION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Effective Pension Management Limited. The company was founded 13 years ago and was given the registration number 07584055. The firm's registered office is in HALIFAX. You can find them at 3 Victoria Street, Greetland, Halifax, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EFFECTIVE PENSION MANAGEMENT LIMITED
Company Number:07584055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Victoria Street, Greetland, Halifax, England, HX4 8DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollins, Oldham Road, Sowerby Bridge, England, HX6 4EB

Director20 March 2013Active
Suite 14, First Floor, Old Anglo House Mitton Street, Stourport-On-Severn, United Kingdom, DY13 9AQ

Director30 March 2011Active
1, - 3 Lower Top Hill Farm, Ryefield Lane Barkisland, Halifax, United Kingdom, HX4 0EB

Director06 October 2011Active

People with Significant Control

Mr Martin Hardcastle
Notified on:30 March 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Hollins, Oldham Road, Sowerby Bridge, England, HX6 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-06Persons with significant control

Change to a person with significant control.

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2022-03-06Address

Change registered office address company with date old address new address.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-04Officers

Change person director company with change date.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

Change registered office address company with date old address new address.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Change of name

Certificate change of name company.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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