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SELECTAPENSION LIMITED - Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom
Company Information
- Company registration number
- 05075441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pine Grove Enterprise Centre Pine Grove Enterpise Centre
- Pine Grove
- Crowborough
- East Sussex
- TN6 1DH
- United Kingdom Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom UK
Management
- Managing Directors
- WILHELM, Bonnie Jean
- SALNA, Dexter Jonas
- KHULLAR, Vipin
- LAU, Alvin
- Company secretaries
- PRUGER, Heather
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-16
- Age Of Company 2004-03-16 20 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Selectapension (2013) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
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SELECTAPENSION LIMITED Company Description
- SELECTAPENSION LIMITED is a ltd registered in United Kingdom with the Company reg no 05075441. Its current trading status is "live". It was registered 2004-03-16. It has declared SIC or NACE codes as "58290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Pine Grove Enterprise Centre Pine Grove Enterpise Centre .
Get SELECTAPENSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selectapension Limited - Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom
- 2004-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05075441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05075441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05075441#ADDSLCHUK
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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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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change-account-reference-date-company-current-extended (2021-06-24) - AA01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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change-account-reference-date-company-previous-shortened (2020-12-13) - AA01
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termination-director-company-with-name-termination-date (2020-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-13) - AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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accounts-amended-with-accounts-type-small (2018-09-18) - AAMD
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accounts-with-accounts-type-small (2018-08-21) - AA
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-08-05) - AA
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-03-07) - SH02
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legacy (2016-03-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-07) - SH19
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resolution (2016-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-10-13) - SH19
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legacy (2015-10-13) - CAP-SS
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legacy (2015-10-13) - SH20
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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change-person-director-company-with-change-date (2014-11-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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resolution (2013-11-08) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-08-20) - AA
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accounts-with-accounts-type-total-exemption-full (2012-10-10) - AA
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accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-sail-address-company (2010-03-22) - AD02
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-08-04) - 123
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legacy (2008-03-19) - 363a
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legacy (2005-06-09) - 123
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legacy (2005-08-30) - 288b
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legacy (2004-03-30) - 288a
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legacy (2004-03-25) - 288b
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legacy (2004-03-25) - 287
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incorporation-company (2004-03-16) - NEWINC
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legacy (2004-08-11) - 88(2)R
