• UK
  • RETIREMENT SERVICES LIMITED - Unit 4 Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
01034007
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Meersbrook Centre
19 Valley Road
Sheffield
South Yorkshire
S8 9FT
Unit 4 Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire, S8 9FT UK

Management

Managing Directors
RENSHAW-SMITH, Graham
RENSHAW-SMITH, Julie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1971-12-08
Age Of Company
1971-12-08 52 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Graham Renshaw-Smith
Mrs Julie Renshaw-Smith
Mr Graham Renshaw-Smith
Mrs Julie Renshaw-Smith

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PEGRA HOLDINGS LIMITED
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-09-30
Annual Return
Due Date: 2021-02-13
Last Date: 2020-01-30

RETIREMENT SERVICES LIMITED Company Description

RETIREMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01034007. Its current trading status is "live". It was registered 1971-12-08. It was previously called PEGRA HOLDINGS LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2018-09-30.It can be contacted at Unit 4 Meersbrook Centre .
More information

Get RETIREMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Retirement Services Limited - Unit 4 Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire, United Kingdom

1971-12-08 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA

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  • change-person-director-company-with-change-date (2016-11-14) - CH01

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  • change-person-director-company-with-change-date (2015-12-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-person-director-company-with-change-date (2014-01-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA

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  • resolution (2014-03-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-03-24) - SH08

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  • termination-secretary-company-with-name-termination-date (2014-10-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • appoint-person-director-company-with-name (2013-07-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA

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  • change-person-director-company-with-change-date (2011-06-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • legacy (2010-08-18) - MG01

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  • legacy (2009-10-24) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA

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  • legacy (2009-02-03) - 363a

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  • legacy (2008-02-04) - 363a

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  • legacy (2008-12-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA

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  • legacy (2007-07-13) - 288c

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  • legacy (2007-02-01) - 363a

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  • legacy (2007-02-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA

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  • legacy (2006-02-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-10) - AA

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  • legacy (2005-02-03) - 363s

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  • legacy (2004-02-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA

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  • legacy (2003-02-13) - 288b

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  • legacy (2003-02-13) - 363s

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  • legacy (2003-02-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA

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  • legacy (2002-04-11) - 287

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  • legacy (2002-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-01) - AA

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  • legacy (2001-05-17) - 363s

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  • legacy (2001-05-17) - 287

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  • legacy (2000-03-29) - 363s

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  • legacy (2000-03-29) - 288c

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  • legacy (2000-07-26) - 288a

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  • legacy (2000-07-26) - 288b

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  • accounts-with-accounts-type-small (2000-06-07) - AA

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  • legacy (1999-07-08) - 288b

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  • legacy (1999-07-08) - 288a

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  • accounts-with-accounts-type-small (1999-05-06) - AA

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  • legacy (1999-03-11) - 288b

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  • legacy (1999-03-11) - 288a

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  • legacy (1999-03-11) - 363s

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  • legacy (1999-02-17) - 225

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  • legacy (1998-09-25) - 288a

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  • legacy (1998-02-04) - 363s

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  • legacy (1997-02-21) - 363s

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  • accounts-with-accounts-type-small (1997-12-11) - AA

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  • accounts-with-accounts-type-small (1997-04-29) - AA

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  • legacy (1996-08-06) - 395

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  • accounts-with-accounts-type-full (1996-04-29) - AA

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  • legacy (1996-02-14) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-10) - AA

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  • legacy (1995-02-13) - 363s

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  • accounts-with-accounts-type-small (1994-04-07) - AA

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  • legacy (1994-02-18) - 363s

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  • accounts-with-accounts-type-full (1993-04-26) - AA

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  • legacy (1993-03-01) - 363s

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  • accounts-with-accounts-type-full (1992-03-24) - AA

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  • legacy (1992-01-31) - 363s

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  • legacy (1991-06-16) - 363a

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  • certificate-change-of-name-company (1991-06-28) - CERTNM

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  • accounts-with-accounts-type-full-group (1991-08-07) - AA

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  • accounts-with-accounts-type-full-group (1990-11-19) - AA

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  • legacy (1990-11-19) - 363

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  • legacy (1990-11-19) - 287

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  • accounts-with-accounts-type-full (1989-07-20) - AA

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  • legacy (1989-07-20) - 363

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  • legacy (1989-03-04) - 363

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  • legacy (1988-01-15) - 287

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  • legacy (1988-01-15) - 363

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  • legacy (1987-07-30) - 363

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  • legacy (1986-06-26) - 288

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  • accounts-with-accounts-type-full (1986-06-13) - AA

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