CD BRAMALL PENSIONS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CD BRAMALL PENSIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NOTTINGHAM and has the status: Dissolved - no longer trading.
CD BRAMALL PENSIONS LIMITED was incorporated 46 years ago on 10/01/1978 and has the registered number: 01347390. The accounts status is DORMANT.
CD BRAMALL PENSIONS LIMITED was incorporated 46 years ago on 10/01/1978 and has the registered number: 01347390. The accounts status is DORMANT.
CD BRAMALL PENSIONS LIMITED - NOTTINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
LOXLEY HOUSE, 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2006-02-01 | CURRENT | ||
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| JOHN HOLROYD | British | Secretary | RESIGNED | ||
| MR ROBERT EDWARD FOWLER | Feb 1946 | British | Director | 2006-11-14 UNTIL 2010-03-31 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| MR WILLIAM WHITTERON RHODES | Apr 1938 | British | Director | 2004-05-19 UNTIL 2017-12-31 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| JOHN HOLROYD | British | Director | RESIGNED | ||
| JOHN EDWIN WREGHITT | May 1955 | British | Director | 2010-07-08 UNTIL 2017-12-31 | RESIGNED |
| PATRICIA CAROL DOCHERTY | Dec 1952 | British | Director | 1998-04-20 UNTIL 2004-05-19 | RESIGNED |
| MR NEIL KAYE HIRST | Feb 1927 | British | Director | RESIGNED | |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2004-02-26 UNTIL 2009-12-10 | RESIGNED |
| MR JOHN ANTHONY DEAN | May 1934 | British | Director | RESIGNED | |
| BILL BROOK | Aug 1952 | British | Director | 2006-11-14 UNTIL 2007-06-11 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 1992-12-21 UNTIL 2004-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pendragon Plc | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |