ESRG PENSION ADMINISTRATION SERVICES LIMITED
Company is dissolved
General Information
NAME
ESRG PENSION ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
08129524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/07/2012
(12 years and 5 months old)
WEBSITE
ESRG-PENSIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/07/2017
ACCOUNTS MADE UP TO
30/07/2016
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PREVIOUS NAMES
19/07/2012
16/05/2014
MILLIGAN MACDONALD LIMITED
View all previous names
CHESTER
CH4 9QR
Telephone: 01244893653
TPS: No
Regus House
Herons Way
Chester Business Park
Chester, Cheshire
CH4 9QR
Telephone: 893653
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 |
|---|---|
| 19/02/2024 | New Board Member Jonathan Rehbein (916518726) Appointed |
| 19/02/2024 | New Board Member David Garfield Evans (910506308) Appointed |
| 19/10/2023 | New Board Member Jonathan Rehbein (916518726) Appointed |
Credit Risk Overview
Want to learn more about ESRG PENSION ADMINISTRATION SERVICES 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 ESRG PENSION ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESRG PENSION ADMINISTRATION SERVICES 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 |
|---|---|---|---|---|
|
Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
Born in May 1968 (age: 56) |
Active | Director |
Current: 21 Past: 14 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 19/02/2024 | New Board Member Jonathan Rehbein (916518726) Appointed |
| 19/02/2024 | New Board Member David Garfield Evans (910506308) Appointed |
| 19/10/2023 | New Board Member Jonathan Rehbein (916518726) Appointed |
| 19/10/2023 | New Board Member David Garfield Evans (910506308) Appointed |
| 28/08/2023 | New Board Member Jonathan Rehbein (916518726) Appointed |
| 28/08/2023 | New Board Member David Garfield Evans (910506308) Appointed |
| 10/08/2023 | New Board Member Jonathan Rehbein (916518726) Appointed |
| 08/06/2023 | New Board Member David Garfield Evans (910506308) Appointed |
| 09/09/2017 | New Annual Return filed |
| 31/08/2017 | New Accounts filed |
| 10/10/2016 | Stuart Milburn Macdonald Stobie (917036272) has left the board |
| 23/08/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/02/2015 | Johan Gouws (918067836) has left the board |
| 04/02/2015 | New Accounts filed |
| 22/12/2014 | Change in Reg. Office |
| 09/10/2014 | Johan Gouws (919150048) has left the board |
| 09/10/2014 | New Board Member Johan Gouws (918067836) Appointed |
| 07/10/2014 | New Board Member Johan Gouws (919150048) Appointed |
| 07/10/2014 | New Board Member David Garfield Evans (910506308) Appointed |
| 24/09/2014 | New Board Member Jonathan Rehbein (916518726) Appointed |
| 24/09/2014 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
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