MERLIN PENSIONS TRUSTEES LIMITED - SPALDING
Company Profile | Company Filings |
Overview
MERLIN PENSIONS TRUSTEES LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Dissolved - no longer trading.
MERLIN PENSIONS TRUSTEES LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02907120. The accounts status is DORMANT.
MERLIN PENSIONS TRUSTEES LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02907120. The accounts status is DORMANT.
MERLIN PENSIONS TRUSTEES LIMITED - SPALDING
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 | 31/12/2020 |
Registered Office
HOLLAND PLACE WARDENTREE PARK
SPALDING
PE11 3ZN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2021 | 24/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DALBY | Dec 1961 | British | Director | 2020-05-18 | CURRENT |
MR DAVE PAUL | Sep 1963 | British | Director | 2016-03-08 | CURRENT |
EMMA LOUISE PATMORE | May 1974 | British | Director | 2004-07-06 UNTIL 2018-08-24 | RESIGNED |
HUGH WILLIAM BISHOP | May 1947 | British | Secretary | 1998-07-31 UNTIL 2001-10-29 | RESIGNED |
DOROTHY JEAN DOUGLASS | Secretary | 1994-04-20 UNTIL 1998-07-04 | RESIGNED | ||
STEPHEN TONY GOODMAN | Apr 1970 | Secretary | 2004-05-21 UNTIL 2013-03-26 | RESIGNED | |
MR NEIL JAMES | May 1967 | British | Secretary | 2001-11-07 UNTIL 2004-05-21 | RESIGNED |
RICHARD JAMES SEARLE | Jan 1945 | British | Secretary | 2001-10-29 UNTIL 2001-11-07 | RESIGNED |
CLARE HELENE VICKERS | Feb 1968 | British | Director | 1994-03-10 UNTIL 1994-04-20 | RESIGNED |
MELVYN KIRK | Jun 1943 | British | Director | 1997-10-21 UNTIL 2007-05-16 | RESIGNED |
CLARE HELENE VICKERS | Feb 1968 | British | Secretary | 1994-03-10 UNTIL 1994-04-20 | RESIGNED |
ANTHONY PATRICK JAMES WISEMAN | Mar 1929 | British | Director | 1994-04-20 UNTIL 1998-07-04 | RESIGNED |
LIZ URWIN | May 1966 | British | Director | 2018-09-21 UNTIL 2020-05-18 | RESIGNED |
PETER ALAN STEAD | Oct 1942 | British | Director | 2001-12-14 UNTIL 2014-02-11 | RESIGNED |
COLIN ALFRED SMITH | Dec 1950 | British | Director | 1998-07-31 UNTIL 1998-09-02 | RESIGNED |
RICHARD JAMES SEARLE | Jan 1945 | British | Director | 2000-07-18 UNTIL 2004-05-09 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2009-06-01 UNTIL 2015-06-10 | RESIGNED | ||
KEITH MILLICAN | Feb 1960 | British | Director | 1998-07-31 UNTIL 2000-06-16 | RESIGNED |
BOBBIE JENKINS | Jul 1963 | British | Director | 2007-05-16 UNTIL 2014-10-17 | RESIGNED |
MARK ALAN JOHNSON | Jan 1957 | British | Director | 1999-12-16 UNTIL 2001-12-17 | RESIGNED |
RUSSELL HOWARD | May 1963 | British | Director | 2007-05-16 UNTIL 2015-11-13 | RESIGNED |
MICHELLE ANNE HAYWARD | Jun 1969 | British | Director | 1994-03-10 UNTIL 1994-04-20 | RESIGNED |
REGINALD CHARLES ASHLEY GOOSEMAN | Dec 1948 | British | Director | 1994-04-20 UNTIL 1998-07-04 | RESIGNED |
STEPHEN TONY GOODMAN | Apr 1970 | Director | 2004-05-21 UNTIL 2004-08-19 | RESIGNED | |
DAVID MICHAEL CONEY | Sep 1947 | British | Director | 1994-08-22 UNTIL 2007-05-16 | RESIGNED |
MICHAEL CLARK | Apr 1949 | British | Director | 2004-05-21 UNTIL 2004-08-29 | RESIGNED |
NIGEL PETER BEAUMONT | Feb 1961 | British | Director | 1998-07-31 UNTIL 1999-07-30 | RESIGNED |
AAA TRUSTEE LIMITED | Corporate Director | 2019-11-01 UNTIL 2021-02-18 | RESIGNED | ||
AAA TRUSTEE LIMITED | Corporate Director | 2015-05-01 UNTIL 2019-11-01 | RESIGNED | ||
CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 1998-09-16 UNTIL 2010-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coveris Flexibles (Gainsborough) Uk Limited | 2016-04-06 | Spalding | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MERLIN PENSIONS TRUSTEES LIMITED | 2018-09-15 | 31-12-2017 | £2 Cash £2 equity |