ESRG PENSION ADMINISTRATION SERVICES LIMITED

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ESRG PENSION ADMINISTRATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

08129524

Incorporation date

04/07/2012

Size

Total Exemption Small

Contacts

Registered address

Registered address

Regus House Herons Way, Chester Business Park, Chester CH4 9QRCopy
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Latest events (Record since 04/07/2012)
dot icon06/03/2018
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2017
First Gazette notice for voluntary strike-off
dot icon08/12/2017
Application to strike the company off the register
dot icon05/09/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon28/08/2017
Total exemption small company accounts made up to 2016-07-30
dot icon28/04/2017
Previous accounting period shortened from 2016-07-31 to 2016-07-30
dot icon11/01/2017
Director's details changed for Mr Jonathan Rehbein on 2017-01-01
dot icon06/10/2016
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 2016-09-27
dot icon18/08/2016
Confirmation statement made on 2016-07-04 with updates
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon14/09/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon02/02/2015
Termination of appointment of Johan Gouws as a director on 2015-02-02
dot icon30/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon12/01/2015
Director's details changed for Mr Stuart Milburn Macdonald Stobie on 2015-01-12
dot icon12/01/2015
Director's details changed for Mr Johan Gouws on 2015-01-12
dot icon12/01/2015
Director's details changed for Mr Johan Gouws on 2015-01-12
dot icon18/12/2014
Registered office address changed from 43 White Friars Chester CH1 1NZ to Regus House Herons Way Chester Business Park Chester CH4 9QR on 2014-12-18
dot icon03/10/2014
Appointment of Johan Gouws as a director on 2014-09-08
dot icon03/10/2014
Appointment of Mr David Garfield Evans as a director on 2014-09-08
dot icon22/09/2014
Appointment of Mr Jonathan Rehbein as a director on 2014-08-13
dot icon22/09/2014
Registered office address changed from 7 Maes Celyn Northop Flintshire CH7 6BA to 43 White Friars Chester CH1 1NZ on 2014-09-22
dot icon28/08/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon16/05/2014
Certificate of change of name
dot icon24/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon02/08/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon19/07/2012
Certificate of change of name
dot icon13/07/2012
Change of name notice
dot icon04/07/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2016
dot iconLast change occurred
30/07/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2016
dot iconNext account date
30/07/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stobie, Stuart Milburn Macdonald
Director
04/07/2012 - 27/09/2016
75
Gouws, Johan
Director
08/09/2014 - 02/02/2015
10
Evans, David Garfield
Director
08/09/2014 - Present
71
Rehbein, Jonathan
Director
13/08/2014 - Present
28

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ESRG PENSION ADMINISTRATION SERVICES LIMITED

ESRG PENSION ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 04/07/2012 with the registered office located at Regus House Herons Way, Chester Business Park, Chester CH4 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESRG PENSION ADMINISTRATION SERVICES LIMITED?

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ESRG PENSION ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 04/07/2012 and dissolved on 06/03/2018.

Where is ESRG PENSION ADMINISTRATION SERVICES LIMITED located?

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ESRG PENSION ADMINISTRATION SERVICES LIMITED is registered at Regus House Herons Way, Chester Business Park, Chester CH4 9QR.

What does ESRG PENSION ADMINISTRATION SERVICES LIMITED do?

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ESRG PENSION ADMINISTRATION SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ESRG PENSION ADMINISTRATION SERVICES LIMITED?

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The latest filing was on 06/03/2018: Final Gazette dissolved via voluntary strike-off.