AIRCELLE PENSION SCHEME TRUSTEES LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

AIRCELLE PENSION SCHEME TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LANCASHIRE and has the status: Active.
AIRCELLE PENSION SCHEME TRUSTEES LIMITED was incorporated 34 years ago on 11/05/1989 and has the registered number: 02382808. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIRCELLE PENSION SCHEME TRUSTEES LIMITED - LANCASHIRE

This company is listed in the following categories:
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

BANCROFT ROAD
LANCASHIRE
BB10 2TQ

This Company Originates in : United Kingdom
Previous trading names include:
HUREL HISPANO UK PENSION SCHEME TRUSTEES LIMITED (until 29/07/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
20-20 PENSION SERVICES LIMITED Corporate Director 2013-05-23 CURRENT
ALAN DANDY Apr 1954 British Director 1998-03-10 CURRENT
STEPHEN GREENWOOD Jul 1957 British Director 2003-04-24 CURRENT
GARY PAUL NASH Aug 1982 British Director 2010-11-12 UNTIL 2011-09-23 RESIGNED
DESMOND JOSEPH WEBSTER Nov 1963 British Secretary 1996-08-01 UNTIL 1999-04-30 RESIGNED
MICHAEL DAVID MAUNDER Jul 1948 British Director 1998-03-10 UNTIL 2004-04-13 RESIGNED
SARAH LUCY LORD British Director 2008-11-03 UNTIL 2013-06-13 RESIGNED
HENRY LEEMING Jun 1952 British Director 2005-12-09 UNTIL 2013-07-04 RESIGNED
JONATHAN DAVID GEORGE LAUGHTON Jan 1959 British Director 2002-02-18 UNTIL 2004-07-15 RESIGNED
MR MICHAEL DAVID MAUNDER Jul 1948 British Director 2005-05-13 UNTIL 2006-03-31 RESIGNED
NEIL DAVID MYERS British Secretary 2005-08-01 UNTIL 2006-04-30 RESIGNED
SARAH LUCY LORD British Secretary 2009-05-22 UNTIL 2013-06-13 RESIGNED
MARC LAUBREAUX Jul 1962 French Secretary 2005-05-12 UNTIL 2005-08-01 RESIGNED
MR ALAN MALCOLM HOOD Jun 1960 British Secretary 2006-05-25 UNTIL 2008-11-03 RESIGNED
MR GRAHAM FITTON Mar 1959 British Secretary 1999-04-30 UNTIL 2005-05-13 RESIGNED
DAVID FOLEY British Secretary RESIGNED
STEVE SOUTHVIEW TRUSTEES LIMITED Corporate Director 2013-05-23 UNTIL 2017-07-07 RESIGNED
JEAN PIERRE NERENHAUSEN Aug 1944 French Director RESIGNED
MARC LAUBREAUX Jul 1962 French Director 2010-05-26 UNTIL 2011-11-09 RESIGNED
DESMOND JOSEPH WEBSTER Nov 1963 British Director 1994-06-01 UNTIL 1999-02-26 RESIGNED
MARC LAUBREAUX Jul 1962 French Director 2004-04-13 UNTIL 2007-02-22 RESIGNED
MRS ANN GERALDINE HARKIN Aug 1963 British Director 2001-07-25 UNTIL 2007-02-22 RESIGNED
FRANCOIS JARLOT Apr 1968 French Director 2007-02-22 UNTIL 2012-05-16 RESIGNED
LOUISE IRVING Nov 1967 British Director 2007-02-22 UNTIL 2017-04-28 RESIGNED
THOMAS HUGHES Jan 1940 British Director RESIGNED
MR ALAN MALCOLM HOOD Jun 1960 British Director 2006-05-25 UNTIL 2008-11-03 RESIGNED
DAVID FOLEY British Director 1993-07-06 UNTIL 1996-07-31 RESIGNED
MR GRAHAM FITTON Mar 1959 British Director 1999-02-26 UNTIL 2005-05-13 RESIGNED
JACQUES DUBOIS Mar 1922 French Director RESIGNED
BRIAN ASPINALL Feb 1961 British Director 2017-05-30 UNTIL 2021-02-02 RESIGNED
MALCOLM EDWARD ASHFORTH Oct 1936 British Director 1998-03-10 UNTIL 2003-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safran Nacelles Limited 2016-04-06 Burnley   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY CLAYTON LE MOORS ACCRINGTON Active FULL 94110 - Activities of business and employers membership organizations
HYLOAD LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
VEKA PLC BURNLEY Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
SAFRAN NACELLES LIMITED LANCASHIRE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
TRAINING 2000 LIMITED PRESTON ENGLAND Active FULL 85590 - Other education n.e.c.
IKO PLC WIGAN Active FULL 32990 - Other manufacturing n.e.c.
RUBEROID LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
NORTH WEST AEROSPACE ALLIANCE NELSON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
NETWORK VEKA LIMITED LANCS Active SMALL 82990 - Other business support service activities n.e.c.
BOWATER BUILDING PRODUCTS LIMITED BATLEY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
WHS HALO LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
BOWATER ARCHITECTURAL LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
WATER ORTON LIMITED BURNLEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
UTC LANCASHIRE BURNLEY Dissolved... FULL 85590 - Other education n.e.c.
BOWATER DOORS LIMITED SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
CORRAN BUNKHOUSE LTD. FORT WILLIAM Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
AM HOOD CONSULTING LIMITED FORT WILLIAM SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORRAN ACCOMMODATION LIMITED FORT WILLIAM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
CORRAN ESTATES LIMITED FORT WILLIAM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRCELLE PENSION SCHEME TRUSTEES LIMITED 2023-09-21 31-12-2022
Dormant Company Accounts - AIRCELLE PENSION SCHEME TRUSTEES LIMITED 2022-07-30 31-12-2021
Dormant Company Accounts - AIRCELLE PENSION SCHEME TRUSTEES LIMITED 2021-07-09 31-12-2020
Dormant Company Accounts - AIRCELLE PENSION SCHEME TRUSTEES LIMITED 2020-07-25 31-12-2019
Dormant Company Accounts - AIRCELLE PENSION SCHEME TRUSTEES LIMITED 2019-06-27 31-12-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFRAN NACELLES LIMITED LANCASHIRE Active FULL 30300 - Manufacture of air and spacecraft and related machinery