COPSE MILL PENSION NOMINEES LTD
Non-Trading
General Information
NAME
COPSE MILL PENSION NOMINEES LTD
COMPANY NUMBER
05906157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2006
(18 years and 4 months old)
WEBSITE
http://hartleysas.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2006
27/12/2023
THE HARTLEY SSAS 1555 LTD
WEST SUSSEX
BN11 1QR
Telephone: 01173169991
TPS: No
Amelia House
Crescent Road
WORTHING
BN11 1QR
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
Credit Risk Overview
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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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 28/12/2023 | HPA SAS SECRETARY LIMITED (910829077) has left the board |
Credit Risk Overview
Want to learn more about COPSE MILL PENSION NOMINEES LTD?
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 COPSE MILL PENSION NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPSE MILL PENSION NOMINEES LTD?
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 |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 228 Past: 106 |
View Report |
|
15/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 242 Past: 117 |
View Report |
|
29/09/2008 - Present (16 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 297 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 28/12/2023 | HPA SAS SECRETARY LIMITED (910829077) has left the board |
| 28/12/2023 | Michael Anthony Flanagan (903479120) has left the board |
| 28/12/2023 | HPA SAS DIRECTOR LIMITED (910829076) has left the board |
| 28/12/2023 | Stavros Loizou (913336806) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Joseph Patrick McNulty (904963827) Appointed |
| 14/09/2023 | New Board Member Jonathan Wright (923291444) Appointed |
| 12/05/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 24/11/2022 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 12/10/2022 | Andrew Roy Leighton (903903584) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 08/09/2016 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
| 24/06/2014 | Change in Reg. Office |
| 07/09/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 05/09/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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