SHOE ZONE PENSION TRUSTEES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
SHOE ZONE PENSION TRUSTEES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SHOE ZONE PENSION TRUSTEES LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: 01804900. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SHOE ZONE PENSION TRUSTEES LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: 01804900. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SHOE ZONE PENSION TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
HARAMEAD BUSINESS CENTRE
LEICESTER
LE1 2LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPS TRUSTEE SERVICES LIMITED | Corporate Director | 2021-03-12 | CURRENT | ||
| MR CHRISTOPHER MICHAEL TAYLOR | Apr 1966 | British | Director | 2012-11-30 | CURRENT |
| PHILIP DOORLY | Feb 1955 | British | Director | 2001-12-07 | CURRENT |
| JOHN CHARLES PENNINGTON SMITH | Oct 1965 | British | Director | 2020-07-31 | CURRENT |
| MRS LYNNE OGILVIE BROWN | Oct 1955 | British | Secretary | 2000-12-21 UNTIL 2010-08-10 | RESIGNED |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2010-03-08 UNTIL 2021-03-12 | RESIGNED | ||
| PAUL SIMEON RYAN | Jul 1952 | Secretary | 1998-04-09 UNTIL 2000-12-21 | RESIGNED | |
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | RESIGNED | |
| DAVID WILLIAM STAMP | Dec 1945 | British | Director | 2001-05-04 UNTIL 2002-05-31 | RESIGNED |
| MRS DENISE HOLLAND | Sep 1965 | British | Director | 2009-02-25 UNTIL 2012-05-30 | RESIGNED |
| MR ANTHONY EDWARD PENNINGTON SMITH | May 1967 | English | Director | 2000-12-21 UNTIL 2001-12-07 | RESIGNED |
| MICHAEL JOHN SMITH | Sep 1941 | British | Director | 2000-12-21 UNTIL 2014-04-08 | RESIGNED |
| PAUL SIMEON RYAN | Jul 1952 | Director | 1995-03-15 UNTIL 2000-12-21 | RESIGNED | |
| IAN DAVID OLIVER | Nov 1934 | British | Director | RESIGNED | |
| ALAN MACQUEEN | Oct 1939 | British | Director | RESIGNED | |
| MAVIS ANN LAY | Mar 1940 | British | Director | RESIGNED | |
| ELIZABETH LACEY | Jul 1947 | British | Director | 1998-06-10 UNTIL 2001-05-04 | RESIGNED |
| REGINALD NORMAN BOUGHEY JONES | Feb 1951 | British | Director | 1992-08-05 UNTIL 1995-01-11 | RESIGNED |
| MR JONATHAN LEE FEARN | Apr 1974 | British | Director | 2017-07-07 UNTIL 2020-07-31 | RESIGNED |
| MICHAEL HEPWOOD | Feb 1955 | British | Director | 2002-06-13 UNTIL 2007-11-19 | RESIGNED |
| GRAHAM STUART LESLIE DUNN | Sep 1947 | British | Director | RESIGNED | |
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Director | 1995-03-15 UNTIL 1998-04-09 | RESIGNED |
| JOANNE DILKES | Jan 1959 | British | Director | 2007-11-19 UNTIL 2009-02-01 | RESIGNED |
| ANTHONY STEWART CUTHBURT | Jun 1959 | British | Director | 1998-06-10 UNTIL 2000-12-22 | RESIGNED |
| MRS LYNNE OGILVIE BROWN | Oct 1955 | British | Director | RESIGNED | |
| MR CHARLES RICHARD BLOOR | Apr 1968 | British | Director | 2010-09-06 UNTIL 2016-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shoe Zone Plc | 2016-04-06 | Leicester | Significant influence or control |