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 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
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)
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 |