DIRECTOR PENSIONS LIMITED
15 MIDDLETHORPE BUSINESS PARK, SIM BALK LANE, YORK YO23 2BD- Active
- Private Limited Company
- Company No. 11378646
- Last Updated: 01 Mar 2024
Company Profile
DIRECTOR PENSIONS LIMITED was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in YORK. DIRECTOR PENSIONS LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 6 years 5 months and 17 days.
| Name | DIRECTOR PENSIONS LIMITED |
|---|---|
| Company number | 11378646 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MIDDLETHORPE BUSINESS PARK SIM BALK LANE YORK YO23 2BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Starkey Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Huntington Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Littlewood Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECTOR PENSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECTOR PENSIONS LIMITED | 23 May 2018 |