ELECTRICITY PENSIONS ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
COMPANY NUMBER
04229851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
http://rpmirailpen.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/06/2001
17/10/2001
EVER 1561 LIMITED
LONDON
EC2M 2AT
Telephone: 02476422842
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Nicola Jane Cromack (932159525) Appointed |
| 10/04/2024 | Stuart Blackett (919726627) has left the board |
| 10/04/2024 | New Board Member John David Chilman (912277932) Appointed |
Credit Risk Overview
Want to learn more about ELECTRICITY PENSIONS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICITY PENSIONS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICITY PENSIONS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2024 - Present (8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
08/04/2024 - Present (8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
10/12/2001 - Present (23years) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Nicola Jane Cromack (932159525) Appointed |
| 10/04/2024 | Stuart Blackett (919726627) has left the board |
| 10/04/2024 | New Board Member John David Chilman (912277932) Appointed |
| 10/01/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Paul Andrew Sturgess (916104242) Appointed |
| 10/08/2019 | New Accounts filed |
| 03/07/2019 | David Maddison (903883159) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 08/01/2018 | Christopher John Hitchen (906120706) has left the board |
| 27/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/05/2015 | David Maddison (919726151) has left the board |
| 11/05/2015 | New Board Member David Maddison (903883159) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 04/05/2015 | David Matthew Teasdale (914803498) has left the board |
| 04/05/2015 | New Board Member Stuart Blackett (919726627) Appointed |
| 04/05/2015 | New Board Member David Maddison (919726151) Appointed |
| 04/05/2015 | New Board Member Lisa Melanie Sunner (917824292) Appointed |
| 25/06/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 19/05/2014 | Jenifer Anne Goodchild (918243337) has left the board |
| 30/10/2013 | New Company Secretary Jenifer Anne Goodchild (918243337) Appointed |
| 16/09/2013 | Veronica Warner (916624605) has left the board |
| 13/06/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Mr Robert Branagh (916535174) has left the board |
| 04/12/2012 | Teresa Mary Robbins (907944474) has left the board |
| 11/09/2012 | Change in Reg. Office |
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