GROVE EUROPE PENSION TRUSTEES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GROVE EUROPE PENSION TRUSTEES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GROVE EUROPE PENSION TRUSTEES LIMITED was incorporated 38 years ago on 01/05/1985 and has the registered number: 01910448. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROVE EUROPE PENSION TRUSTEES LIMITED was incorporated 38 years ago on 01/05/1985 and has the registered number: 01910448. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROVE EUROPE PENSION TRUSTEES LIMITED - NEWCASTLE UPON TYNE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIDETT TRUSTEES LIMITED | Corporate Director | 2017-01-01 | CURRENT | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2013-12-01 | CURRENT | ||
MR ANTHONY DAVID FLOWER | Feb 1946 | British | Director | 2008-05-01 | CURRENT |
ELENA CHIARAMELLO | Aug 1977 | Italian | Director | 2023-05-12 | CURRENT |
MARK JEFFREY KLAIBER | Feb 1955 | American | Director | 2001-10-17 UNTIL 2009-09-30 | RESIGNED |
MR ANTHONY DAVID FLOWER | Feb 1946 | British | Secretary | RESIGNED | |
CARL JAMES LAVRINO | Jun 1961 | American | Director | 2003-07-30 UNTIL 2005-11-01 | RESIGNED |
MARIE HELENE LOPEZ | Jun 1951 | French | Director | 2002-04-06 UNTIL 2003-02-14 | RESIGNED |
DONALD MALLO | Aug 1949 | American | Director | 1998-10-21 UNTIL 1999-11-26 | RESIGNED |
MICHAEL OWEN MCMANUS | Apr 1954 | British | Director | 1993-12-31 UNTIL 2003-07-31 | RESIGNED |
DR HENRY NORMAN SHIRMAN | Jun 1946 | British | Director | 1996-03-01 UNTIL 1996-12-31 | RESIGNED |
THOMAS GREGORY MUSIAL | Aug 1951 | American | Director | 2003-07-30 UNTIL 2005-11-01 | RESIGNED |
KEITH RANDALL SIMMONS | Jul 1950 | American | Director | 1999-10-15 UNTIL 2001-10-05 | RESIGNED |
KEITH RANDALL SIMMONS | Jul 1950 | American | Director | 1997-01-01 UNTIL 1997-09-22 | RESIGNED |
PETER WILLIAM HOLMES | Sep 1948 | British | Director | 2005-11-01 UNTIL 2006-02-27 | RESIGNED |
ROBERT JOSEPH SLIWA | Dec 1948 | American | Director | 1997-09-22 UNTIL 1998-07-31 | RESIGNED |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2009-07-01 UNTIL 2017-01-01 | RESIGNED | ||
PETER WILLIAM HOLMES | Sep 1948 | British | Director | 1999-12-17 UNTIL 2003-07-30 | RESIGNED |
MARK ALAN HAUPT | Feb 1958 | American | Director | 2016-03-18 UNTIL 2017-01-01 | RESIGNED |
NINA MARIA WEISBERG | May 1957 | American | Director | 2018-06-13 UNTIL 2023-05-12 | RESIGNED |
MICHAEL GALLAGHER | May 1960 | British | Director | 1997-09-22 UNTIL 1998-12-09 | RESIGNED |
MR ANTHONY DAVID FLOWER | Feb 1946 | British | Director | 1993-03-12 UNTIL 1996-03-01 | RESIGNED |
MR ANTHONY DAVID FLOWER | Feb 1946 | British | Director | 1997-09-22 UNTIL 2003-07-30 | RESIGNED |
PETER DAWSON | May 1948 | British | Director | RESIGNED | |
LESLIE COLLINS | Jun 1935 | British | Director | 1997-09-22 UNTIL 2009-09-30 | RESIGNED |
CYRIL JOHN CLARIDGE | Oct 1924 | British | Director | 1998-06-08 UNTIL 2002-04-05 | RESIGNED |
CYRIL JOHN CLARIDGE | Oct 1924 | British | Director | 2003-02-14 UNTIL 2008-05-01 | RESIGNED |
MRS DEBRA JEAN CASPER | Aug 1957 | American | Director | 2005-11-01 UNTIL 2016-03-18 | RESIGNED |
RHONDA LEE BARTZ | Jan 1967 | American | Director | 2003-08-01 UNTIL 2004-05-13 | RESIGNED |
KIMBERLY JO ZASTROW | Mar 1970 | American | Director | 2017-01-01 UNTIL 2018-06-13 | RESIGNED |
ROBERT EDWARD SMITH | Apr 1944 | British | Director | 1993-03-12 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Manitowoc Crane Group (Uk) Limited | 2016-04-06 | Gawcott Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |