MAINLINE ESOP TRUSTEES (NO 2) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MAINLINE ESOP TRUSTEES (NO 2) LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAINLINE ESOP TRUSTEES (NO 2) LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810303. The accounts status is DORMANT.
MAINLINE ESOP TRUSTEES (NO 2) LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810303. The accounts status is DORMANT.
MAINLINE ESOP TRUSTEES (NO 2) LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
OLIVE GROVE
SHEFFIELD
SOUTH YORKSHIRE
S2 3GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRY BIRMINGHAM | Apr 1974 | British | Director | 2018-12-03 | CURRENT |
| MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 | CURRENT | ||
| MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2015-08-01 | CURRENT |
| PETER JOHN SEPHTON | Feb 1944 | British | Director | 1993-06-17 UNTIL 1998-07-13 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1993-04-19 UNTIL 1993-06-17 | RESIGNED | ||
| STEPHEN CARNELL | May 1952 | Secretary | 1997-03-27 UNTIL 2014-11-25 | RESIGNED | |
| MR MICHAEL HAMPSON | Secretary | 2016-09-28 UNTIL 2019-11-14 | RESIGNED | ||
| MELVIN CHARLES ALEXANDER JOHNSON | Sep 1944 | British | Secretary | 1995-04-20 UNTIL 1997-03-27 | RESIGNED |
| MELVIN CHARLES ALEXANDER JOHNSON | Sep 1944 | British | Secretary | 1993-06-17 UNTIL 1995-04-07 | RESIGNED |
| MICHAEL NICHOLAS PESTEREFF | Sep 1942 | British | Secretary | 1995-04-07 UNTIL 1995-04-20 | RESIGNED |
| MR ROBERT JOHN WELCH | Secretary | 2014-11-25 UNTIL 2016-09-28 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1993-04-19 UNTIL 1993-06-17 | RESIGNED | ||
| MR BERNARD PATRICK KEANE | Jan 1954 | British | Director | 1998-10-23 UNTIL 2007-08-31 | RESIGNED |
| MR MARTIN STUART WILSON | Nov 1959 | British | Director | 2011-11-07 UNTIL 2015-08-01 | RESIGNED |
| MR KEVIN JOHN BELFIELD | May 1966 | British | Director | 2015-08-01 UNTIL 2018-12-01 | RESIGNED |
| MICHAEL NICHOLAS PESTEREFF | Sep 1942 | British | Director | 1993-06-17 UNTIL 1998-07-13 | RESIGNED |
| MICHAEL TREVOR NUTTALL | Dec 1958 | British | Director | 1993-06-17 UNTIL 2007-08-31 | RESIGNED |
| MR STUART LAIDLAW | Feb 1949 | British | Director | 1999-06-21 UNTIL 2010-09-11 | RESIGNED |
| MR HAROLD FOSS | Jun 1948 | British | Director | 1993-06-17 UNTIL 1999-03-18 | RESIGNED |
| MELVIN CHARLES ALEXANDER JOHNSON | Sep 1944 | British | Director | 1995-10-09 UNTIL 1997-03-27 | RESIGNED |
| MR JOHN GRAHAM HOBSON | Jul 1949 | British | Director | 1993-06-17 UNTIL 2002-07-26 | RESIGNED |
| MR BENJAMIN THOMAS GILLIGAN | Sep 1980 | British | Director | 2014-11-25 UNTIL 2015-08-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1993-04-19 UNTIL 1993-06-17 | RESIGNED | ||
| STEPHEN CARNELL | May 1952 | Director | 1997-03-27 UNTIL 2014-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mainline Partnership Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |