MOTHERCARE COMBINED PENSION FUNDS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
MOTHERCARE COMBINED PENSION FUNDS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTHERCARE COMBINED PENSION FUNDS LIMITED was incorporated 40 years ago on 03/05/1983 and has the registered number: 01720100. The accounts status is DORMANT.
MOTHERCARE COMBINED PENSION FUNDS LIMITED was incorporated 40 years ago on 03/05/1983 and has the registered number: 01720100. The accounts status is DORMANT.
MOTHERCARE COMBINED PENSION FUNDS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2019 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2011-03-25 | CURRENT |
MRS LYNNE SAMANTHA MEDINI | Secretary | 2018-08-31 | CURRENT | ||
MR PETER ANDREW EVANS | Jun 1955 | British | Director | 2015-01-01 | CURRENT |
ROGER CLIVE URWIN | Sep 1953 | British | Director | 1992-11-16 UNTIL 2001-02-27 | RESIGNED |
MRS LYNNE SAMANTHA MEDINI | Secretary | 2013-12-06 UNTIL 2014-05-12 | RESIGNED | ||
MR PETER WHITE | Secretary | 2017-02-01 UNTIL 2017-06-08 | RESIGNED | ||
MR JULIAN SOLOMON ROSE | Secretary | 2017-06-08 UNTIL 2018-08-31 | RESIGNED | ||
BARBARA ANNE WOOD | Feb 1943 | British | Secretary | RESIGNED | |
MR MARK ENGELBRETSON | Secretary | 2014-05-12 UNTIL 2017-02-01 | RESIGNED | ||
ANNIE BRENT | Aug 1958 | British | Secretary | 2001-08-30 UNTIL 2013-12-06 | RESIGNED |
SIMON DONNELL HUGHES | May 1949 | British | Director | RESIGNED | |
MR DAVID LAMBERT TUCKER | Dec 1939 | British | Director | RESIGNED | |
RAMONA TIPNIS | Jul 1966 | British | Director | 2013-12-20 UNTIL 2016-07-29 | RESIGNED |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1994-06-20 UNTIL 1997-07-08 | RESIGNED |
MR DAVID MARTIN SIMONS | Mar 1947 | British | Director | 1992-09-02 UNTIL 1992-12-31 | RESIGNED |
GRAHAM HOWARD RIDER | Oct 1953 | British | Director | 1992-11-16 UNTIL 1993-10-11 | RESIGNED |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | 1996-11-13 UNTIL 2008-04-21 | RESIGNED |
MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 1997-07-08 UNTIL 2002-07-14 | RESIGNED |
MICHAEL FREDERICK LANGLEY | Nov 1945 | British | Director | 1992-12-16 UNTIL 1995-02-17 | RESIGNED |
MR STUART CAMPBELL JAMES | Mar 1944 | British | Director | 2002-07-12 UNTIL 2015-10-01 | RESIGNED |
DR MARGARET DOWNES | Jul 1932 | Irish | Director | 1992-09-02 UNTIL 2015-01-01 | RESIGNED |
MR ANTHONY JOHN HATCH | Nov 1948 | British | Director | 1992-12-16 UNTIL 2002-01-30 | RESIGNED |
ADRIAN TIMOTHY JOHN GREENHALGH | Sep 1951 | British | Director | 1995-02-20 UNTIL 1996-09-30 | RESIGNED |
MS SHEILA MARY FORBES | Dec 1946 | British | Director | RESIGNED | |
CHRISTOPHER JEREMY CULL | Jun 1960 | British | Director | 2008-05-02 UNTIL 2013-08-16 | RESIGNED |
PAUL COACKLEY | Dec 1960 | British | Director | 2000-07-06 UNTIL 2002-01-30 | RESIGNED |
MR STEVEN WILLIAM BEDFORD | Dec 1955 | British | Director | 1995-02-20 UNTIL 1999-09-29 | RESIGNED |
MR IAN MARK ALLKINS | Apr 1962 | British | Director | 2000-07-06 UNTIL 2002-01-30 | RESIGNED |
PETER ADAMS | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Engelbretson | 2016-04-06 - 2017-02-01 | 1/1975 | Ownership of shares 25 to 50 percent | |
Mr Peter Andrew Evans | 2016-04-06 | 6/1955 | Hemel Hempstead | Ownership of shares 25 to 50 percent |
Mothercare Pension Trustees Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |