LILLESHALL PENSION TRUSTEES LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
LILLESHALL PENSION TRUSTEES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
LILLESHALL PENSION TRUSTEES LIMITED was incorporated 33 years ago on 23/04/1990 and has the registered number: 02495064. The accounts status is DORMANT.
LILLESHALL PENSION TRUSTEES LIMITED was incorporated 33 years ago on 23/04/1990 and has the registered number: 02495064. The accounts status is DORMANT.
LILLESHALL PENSION TRUSTEES LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
AMBER WAY
WEST MIDLANDS
B62 8WG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
MR MARTYN RICHARD POWELL | Secretary | 2016-06-30 | CURRENT | ||
STUART MICHAEL WOOD | Jan 1952 | British | Director | 2006-05-27 UNTIL 2007-02-01 | RESIGNED |
EDWARD GUY ABEL | Nov 1944 | British | Director | RESIGNED | |
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Secretary | RESIGNED | |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED |
SEAMUS VINCENT MURPHY | Jan 1960 | Irish | Secretary | 2001-06-01 UNTIL 2006-05-27 | RESIGNED |
CHRISTOPHER JOHN ROBERTS | Dec 1953 | British | Secretary | 2007-02-01 UNTIL 2016-06-30 | RESIGNED |
MR STEPHEN ROWLAND | Dec 1958 | British | Secretary | 2000-06-05 UNTIL 2001-04-05 | RESIGNED |
GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 2001-04-05 UNTIL 2001-06-01 | RESIGNED |
STUART MICHAEL WOOD | Jan 1952 | British | Secretary | 2006-05-27 UNTIL 2007-02-01 | RESIGNED |
JONATHAN EDMUND PENN | May 1955 | British | Director | 2006-05-27 UNTIL 2009-11-20 | RESIGNED |
JONATHAN MARK WILLIAMS | Jan 1963 | British | Director | 1997-04-10 UNTIL 1999-06-30 | RESIGNED |
MR DAVID WHITE | Mar 1956 | British | Director | 2009-02-13 UNTIL 2016-01-04 | RESIGNED |
MR STEPHEN ROWLAND | Dec 1958 | British | Director | RESIGNED | |
CHRISTOPHER JOHN ROBERTS | Dec 1953 | British | Director | 2007-02-01 UNTIL 2016-06-30 | RESIGNED |
MR STEVEN MALCOLM AULD | Jun 1960 | British | Director | 2001-06-01 UNTIL 2006-05-27 | RESIGNED |
SEAMUS VINCENT MURPHY | Jan 1960 | Irish | Director | 1999-08-06 UNTIL 2006-05-27 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED |
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lilleshall Ltd | 2016-04-06 | Halesowen | Ownership of shares 75 to 100 percent |