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 30 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

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
EDWARD GUY ABEL Nov 1944 British Director RESIGNED
MR ANGUS ROY MACKENZIE BRETON Aug 1959 English Director RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2004-03-19 UNTIL 2004-03-19 RESIGNED
SEAMUS VINCENT MURPHY Jan 1960 Irish Director 1999-08-06 UNTIL 2006-05-27 RESIGNED
MR STEVEN MALCOLM AULD Jun 1960 British Director 2001-06-01 UNTIL 2006-05-27 RESIGNED
CHRISTOPHER JOHN ROBERTS Dec 1953 British Director 2007-02-01 UNTIL 2016-06-30 RESIGNED
MR STEPHEN ROWLAND Dec 1958 British Director RESIGNED
MR DAVID WHITE Mar 1956 British Director 2009-02-13 UNTIL 2016-01-04 RESIGNED
JONATHAN MARK WILLIAMS Jan 1963 British Director 1997-04-10 UNTIL 1999-06-30 RESIGNED
JONATHAN EDMUND PENN May 1955 British Director 2006-05-27 UNTIL 2009-11-20 RESIGNED
STUART MICHAEL WOOD Jan 1952 British Secretary 2006-05-27 UNTIL 2007-02-01 RESIGNED
GEOFFREY DAVID WINTERS Nov 1945 British Secretary 2001-04-05 UNTIL 2001-06-01 RESIGNED
MR STEPHEN ROWLAND Dec 1958 British Secretary 2000-06-05 UNTIL 2001-04-05 RESIGNED
CHRISTOPHER JOHN ROBERTS Dec 1953 British Secretary 2007-02-01 UNTIL 2016-06-30 RESIGNED
SEAMUS VINCENT MURPHY Jan 1960 Irish Secretary 2001-06-01 UNTIL 2006-05-27 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Secretary 2004-03-19 UNTIL 2004-03-19 RESIGNED
MR ANGUS ROY MACKENZIE BRETON Aug 1959 English Secretary RESIGNED
STUART MICHAEL WOOD Jan 1952 British Director 2006-05-27 UNTIL 2007-02-01 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

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