C I PENSION TRUSTEES LIMITED - SOLIHULL


Overview

C I PENSION TRUSTEES LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
C I PENSION TRUSTEES LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596061. The accounts status is DORMANT.

C I PENSION TRUSTEES LIMITED - SOLIHULL

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 31/12/2016

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

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 CHARLES ALEX HENDERSON Jun 1959 British Director 2015-01-01 CURRENT
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1995-07-25 UNTIL 2008-03-11 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-05 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1995-08-31 UNTIL 2000-11-03 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1995-07-25 UNTIL 2000-11-03 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Director RESIGNED
ROBERT WILLIAM FREDERICK YATES Jul 1946 British Director RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Director 2008-03-11 UNTIL 2015-01-01 RESIGNED
GORDON WAITE PULLAN May 1953 British Director RESIGNED
MR MAURICE DAVID DAVIES Oct 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawkshead Properties Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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BARKERS ENGINEERING LIMITED SOLIHULL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ATG ACCESS LTD SOLIHULL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ASH & LACY MANUFACTURING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEGREL LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
MERRION PROJECT 1 LIMITED SOLIHULL ENGLAND Active DORMANT 41100 - Development of building projects
HH (OVER) LIMITED SOLIHULL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COUCH PERRY & WILKES (ACOUSTICS) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
HH (WOKINGHAM) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
LSH (HOULDSWORTH) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HH (KNOWLE) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings