UCB DUMFRIES PENSION TRUST LIMITED - SLOUGH


Company Profile Company Filings

Overview

UCB DUMFRIES PENSION TRUST LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
UCB DUMFRIES PENSION TRUST LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03008987. The accounts status is DORMANT.

UCB DUMFRIES PENSION TRUST LIMITED - SLOUGH

This company is listed in the following categories:
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 / 12 31/12/2016

Registered Office

208 BATH ROAD
SLOUGH
SL1 3WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GLYN HARDY Jun 1953 British Director 2013-06-28 CURRENT
MR PETER GEOFFREY NICHOLLS Jun 1949 British Director 2005-10-18 CURRENT
SANDRA RUMWEY Jul 1952 Secretary 2005-07-18 UNTIL 2010-08-31 RESIGNED
IAN KIRKPATRICK Sep 1955 British Director 1998-10-23 UNTIL 1999-06-30 RESIGNED
MR IAN DAVID HILL Secretary 2010-09-14 UNTIL 2017-12-04 RESIGNED
RUPERT EAN STEWART-SMITH Nov 1935 Secretary 1995-01-12 UNTIL 2000-10-12 RESIGNED
MRS VELMA ELIZABETH BOTTOMLEY Aug 1953 British Secretary 2000-10-12 UNTIL 2005-07-18 RESIGNED
KEITH ALEC MARTIN Sep 1951 British Director 2005-10-18 UNTIL 2017-12-04 RESIGNED
WILLIAM LOWTHER Nov 1939 British Director 1996-10-21 UNTIL 2005-10-17 RESIGNED
MARJORIE ANNE LOCKE Mar 1939 Director 1995-01-12 UNTIL 1995-01-17 RESIGNED
STUART DOUGLAS NOTMAN Jun 1964 British Director 1999-10-05 UNTIL 2005-10-17 RESIGNED
RUPERT EAN STEWART-SMITH Nov 1935 Director 1995-01-12 UNTIL 2005-06-30 RESIGNED
BRIAN RONALD TOMKINS Feb 1948 British Director 1998-08-21 UNTIL 2003-06-30 RESIGNED
DAVID KWIK Sep 1950 British Director 1998-10-23 UNTIL 1999-04-20 RESIGNED
ANGUS STUART Aug 1953 British Director 1998-10-23 UNTIL 1999-05-04 RESIGNED
STEPHEN CHARLES JONES Aug 1952 British Director 2005-10-18 UNTIL 2013-06-28 RESIGNED
CAROLE JANET BEETON Dec 1951 British Director 2005-10-18 UNTIL 2017-12-04 RESIGNED
MR DAVID DEWIS Oct 1950 British Director 1998-08-21 UNTIL 2005-06-30 RESIGNED
MICHAEL JOHN GODFREY Jun 1946 British Director 2000-10-03 UNTIL 2000-10-03 RESIGNED
MR STEPHEN CHARLES JONES Aug 1952 British Director 1995-01-17 UNTIL 1996-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucb (Investments) Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UCB DUMFRIES PENSION TRUST LIMITED 2017-09-23 31-12-2016 £2 equity
Dormant Company Accounts - UCB DUMFRIES PENSION TRUST LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - UCB DUMFRIES PENSION TRUST LIMITED 2015-09-29 31-12-2014 £2 equity
Dormant Company Accounts - UCB DUMFRIES PENSION TRUST LIMITED 2014-09-20 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UCB PHARMA LIMITED BERKSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
UCB (INVESTMENTS) LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
CELLTECH R&D LIMITED BERKSHIRE Active FULL 72110 - Research and experimental development on biotechnology
CELLTECH GROUP LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
CELLTECH PENSION TRUSTEES LIMITED BERKSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
ZOGENIX EUROPE LIMITED SLOUGH UNITED KINGDOM Active SMALL 21100 - Manufacture of basic pharmaceutical products