ATLANTIC HOUSE PENSION TRUSTEE LIMITED - COVENTRY


Company Profile Company Filings

Overview

ATLANTIC HOUSE PENSION TRUSTEE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ATLANTIC HOUSE PENSION TRUSTEE LIMITED was incorporated 47 years ago on 24/03/1977 and has the registered number: 01304446. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ATLANTIC HOUSE PENSION TRUSTEE LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

PILOT WAY
COVENTRY
CV7 9JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STOKE HOUSE PENSION TRUSTEES LIMITED (until 15/11/2006)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT PAUL WITHERS Feb 1968 British Director 2022-07-25 CURRENT
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2023-03-29 CURRENT
MR IAN KEITH PARGETER Apr 1965 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary 1994-05-27 UNTIL 2006-01-01 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2006-07-26 UNTIL 2013-12-02 RESIGNED
BRIAN LIONEL HILL Dec 1935 British Secretary RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2006-01-01 UNTIL 2016-10-28 RESIGNED
MR DEREK JOHN O'NEILL Sep 1962 British Director 2013-12-02 UNTIL 2020-03-31 RESIGNED
GRAHAM GEOFFREY WOODHEAD May 1931 British Director RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2022-07-25 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director 1994-05-27 UNTIL 2007-05-31 RESIGNED
MALCOLM SELWYN SHAW May 1933 British Director RESIGNED
BRIAN LIONEL HILL Dec 1935 British Director 1994-05-27 UNTIL 1995-10-31 RESIGNED
MRS VICTORIA ANNE MAY Jul 1981 British Director 2022-07-25 UNTIL 2023-03-29 RESIGNED
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-07-25 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 1995-10-31 UNTIL 2013-12-02 RESIGNED
DR DOUGLAS DENNY Jun 1924 British Director RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meggitt Properties Limited 2016-04-06 Bournemouth International Airport,Christchurch   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bells Engineering Limited 2016-04-06 Bournemouth International Airport,Christchurch   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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