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SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Company Information
- Company registration number
- 08146349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Apex, Brest Road Derriford Business Park
- Derriford
- Plymouth
- PL6 5FL
- United Kingdom The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom UK
Management
- Managing Directors
- PUDDEPHATT, Susan Marie
- HARRIS, Michael
- MARSDEN, Simon Roger
- PEARCE, Iain Anthony
- WILLIS, Stephen David
- WOOD, Christopher Mark, Mr.
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-17
- Age Of Company 2012-07-17 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Succession Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Description
- SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08146349. Its current trading status is "live". It was registered 2012-07-17. It was previously called SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary.It can be contacted at The Apex, Brest Road Derriford Business Park .
Get SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Succession Employee Benefit Solutions Limited - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
- 2012-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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change-person-director-company-with-change-date (2022-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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accounts-with-accounts-type-small (2022-09-07) - AA
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accounts-with-accounts-type-small (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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accounts-with-accounts-type-small (2021-01-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-updates (2019-07-23) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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accounts-with-accounts-type-small (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-07-30) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-05-17) - AP04
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capital-allotment-shares (2017-07-10) - SH01
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resolution (2017-07-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-09-08) - AA
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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confirmation-statement-with-updates (2016-07-19) - CS01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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resolution (2016-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
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change-of-name-notice (2014-10-31) - CONNOT
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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capital-allotment-shares (2014-10-23) - SH01
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certificate-change-of-name-company (2014-10-31) - CERTNM
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-17) - TM01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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change-person-secretary-company-with-change-date (2012-10-01) - CH03
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change-person-secretary-company-with-change-date (2012-09-28) - CH03
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