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ESSENTIAL PENSIONS GROUP LIMITED - Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 08655112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Court
- Lowgate
- Hull
- East Yorkshire
- HU1 1XW Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW UK
Management
- Managing Directors
- BOOTH, Jonathan David
- LOGAN, Ivan Graham
- SPAIN, Anthony William John
- EASTON, Alexander John Dominic
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-19
- Age Of Company 2013-08-19 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Lomarsh Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSENTIAL PENSION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-02
- Last Date: 2022-08-19
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ESSENTIAL PENSIONS GROUP LIMITED Company Description
- ESSENTIAL PENSIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08655112. Its current trading status is "live". It was registered 2013-08-19. It was previously called ESSENTIAL PENSION SERVICES LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors It can be contacted at Exchange Court .
Get ESSENTIAL PENSIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essential Pensions Group Limited - Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
- 2013-08-19
- 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.
keyboard_arrow_down 2023
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legacy (2023-05-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-18) - AA
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legacy (2023-05-18) - PARENT_ACC
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legacy (2023-05-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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legacy (2022-07-15) - PARENT_ACC
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legacy (2022-07-15) - AGREEMENT2
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legacy (2022-07-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-03) - AA
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-05) - AA01
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accounts-with-accounts-type-micro-entity (2019-11-05) - AA
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resolution (2019-10-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-07) - CH01
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change-to-a-person-with-significant-control (2017-10-18) - PSC05
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accounts-with-accounts-type-micro-entity (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-03-05) - AA01
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resolution (2014-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-03) - AD03
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accounts-with-accounts-type-dormant (2014-03-05) - AA
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capital-allotment-shares (2014-06-20) - SH01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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certificate-change-of-name-company (2014-05-16) - CERTNM
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change-of-name-notice (2014-05-08) - CONNOT
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change-sail-address-company-with-new-address (2014-10-03) - AD02
keyboard_arrow_right 2013
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incorporation-company (2013-08-19) - NEWINC