Pension Transfer Checking Limited

General information

Name:

Pension Transfer Checking Ltd

Office Address:

Egerton House 14 Egerton Terrace Rawdon LS19 6QA Leeds

Number: 10212913

Incorporation date: 2016-06-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10212913 is a registration number for Pension Transfer Checking Limited. This company was registered as a Private Limited Company on 2016-06-03. This company has been operating on the market for eight years. This firm could be found at Egerton House 14 Egerton Terrace Rawdon in Leeds. The company's post code assigned to this location is LS19 6QA. This firm's classified under the NACE and SIC code 85590 and their NACE code stands for Other education not elsewhere classified. Sat, 30th Sep 2023 is the last time when the company accounts were filed.

There is a number of two directors controlling the limited company now, namely Thomas R. and Philip D. who have been doing the directors assignments for eight years. In addition, the director's responsibilities are regularly helped with by a secretary - Philip D., who was chosen by this specific limited company eight years ago.

Executives who have control over the firm are as follows: Philip D. has substantial control or influence over the company. Thomas R. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 03 June 2016

Latest update: 10 April 2024

Philip D.

Role: Director

Appointed: 03 June 2016

Latest update: 10 April 2024

Philip D.

Role: Secretary

Appointed: 03 June 2016

Latest update: 10 April 2024

People with significant control

Philip D.
Notified on 3 June 2016
Nature of control:
substantial control or influence
Thomas R.
Notified on 3 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-03
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
7
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