MEDWAY PACKAGING PENSION TRUSTEE LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
MEDWAY PACKAGING PENSION TRUSTEE LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MEDWAY PACKAGING PENSION TRUSTEE LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDWAY PACKAGING PENSION TRUSTEE LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDWAY PACKAGING PENSION TRUSTEE LIMITED - WEYBRIDGE
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
GROUND FLOOR, BUILDING 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK KEITH BROWN | May 1947 | British | Director | 2002-10-24 | CURRENT |
LYGIA JANE JONES | Secretary | 2019-07-08 | CURRENT | ||
PHILLIP JOHN ASHFORTH | May 1955 | British | Director | 2008-03-10 | CURRENT |
MR MARK IAN SPRAGUE | Nov 1960 | British | Director | 2019-01-01 | CURRENT |
JAMES CAMPBELL PATERSON | Aug 1964 | British | Director | 2007-11-20 | CURRENT |
MISS MAUREEN ANGELA MCHUGH | Nov 1960 | British | Director | 2008-03-10 | CURRENT |
MR GORDON ROBERT PAYNE | Oct 1945 | British | Director | CURRENT | |
LEONARD DEREK WHITE | Mar 1940 | British | Director | RESIGNED | |
RAYMOND JOHN HUMPHREY | Secretary | 1997-06-01 UNTIL 1999-06-30 | RESIGNED | ||
LEONARD DEREK WHITE | Mar 1940 | British | Secretary | RESIGNED | |
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2007-07-20 UNTIL 2007-10-17 | RESIGNED | ||
CHARLES ANTHONY WENTZEL | Feb 1948 | British | Secretary | 2004-09-30 UNTIL 2007-07-20 | RESIGNED |
MS ANGELA WARDLAW | Dec 1966 | British | Secretary | 2000-05-01 UNTIL 2004-09-30 | RESIGNED |
LUCY VICTORIA JENKINSON | Mar 1971 | British | Secretary | 1999-07-01 UNTIL 2000-04-28 | RESIGNED |
MRS CAROL ANNE HUNT | Apr 1961 | British | Secretary | 2007-10-17 UNTIL 2008-03-10 | RESIGNED |
MISS JENNIFER LOUISE HAMPSHIRE | Secretary | 2012-03-31 UNTIL 2019-07-08 | RESIGNED | ||
GRAHAM PETER FENWICK | Jul 1970 | British | Secretary | 2008-03-10 UNTIL 2012-03-30 | RESIGNED |
ARNOLD KEITH DUTTON | Sep 1945 | British | Director | RESIGNED | |
SIMON REDMAN | British | Director | RESIGNED | ||
GERALDINE STEPHENSON | Apr 1970 | British | Director | 1999-07-20 UNTIL 2000-04-28 | RESIGNED |
LEE CLIFFORD TURNER | Dec 1969 | British | Director | 2002-10-24 UNTIL 2003-04-30 | RESIGNED |
MR PAUL WESSELS | Aug 1962 | South African | Director | 2008-04-21 UNTIL 2018-12-31 | RESIGNED |
LEONARD DEREK WHITE | Mar 1940 | British | Director | 1997-06-01 UNTIL 1999-11-11 | RESIGNED |
MR MARSHALL PETER OSBORNE | Jun 1941 | British | Director | RESIGNED | |
IAN RICHARD MACKINTOSH | Dec 1957 | British | Director | 2000-05-05 UNTIL 2000-08-29 | RESIGNED |
LUCY VICTORIA JENKINSON | Mar 1971 | British | Director | 1999-05-17 UNTIL 2000-04-28 | RESIGNED |
RONALD JAMES HUNTER | Jul 1964 | British | Director | 2002-10-24 UNTIL 2004-09-30 | RESIGNED |
MR DAVID BRIAN BARNES | Aug 1959 | British | Director | 1999-08-12 UNTIL 2007-01-18 | RESIGNED |
MR GERARD NEIL BURNS | Nov 1958 | United Kingdom | Director | 1995-05-22 UNTIL 2008-04-21 | RESIGNED |
MR JOHN BROOKER | Dec 1938 | British | Director | RESIGNED | |
MR COLIN STEWART BENNETT | Jul 1965 | British | Director | 1999-07-01 UNTIL 2000-09-30 | RESIGNED |
STUART BARRON | Apr 1963 | British | Director | 2000-05-01 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frantschach Holdings Uk Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |