CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03079250. The accounts status is DORMANT and accounts are next due on 30/12/2024.
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03079250. The accounts status is DORMANT and accounts are next due on 30/12/2024.
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED - SHEFFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES IAN STORER | Jul 1966 | British | Director | 2005-10-01 | CURRENT |
| MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2015-10-26 | CURRENT |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-07-12 UNTIL 1995-09-25 | RESIGNED | ||
| DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1995-09-25 UNTIL 2001-11-16 | RESIGNED |
| TREVOR SKELLEY | Feb 1940 | British | Director | 2004-01-23 UNTIL 2007-03-31 | RESIGNED |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 2005-04-04 UNTIL 2015-10-26 | RESIGNED |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 1995-09-25 UNTIL 2005-03-31 | RESIGNED |
| TERENCE MICHAEL DALEY | Feb 1947 | British | Director | 1995-09-25 UNTIL 2005-03-31 | RESIGNED |
| TERENCE MICHAEL DALEY | Feb 1947 | British | Director | 2005-04-04 UNTIL 2005-09-30 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1995-07-12 UNTIL 1995-09-25 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1995-07-12 UNTIL 1995-09-25 | RESIGNED | ||
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 1995-09-25 UNTIL 1996-02-19 | RESIGNED |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
| SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2017-08-31 | RESIGNED | |
| BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1996-02-19 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Hambros Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Cpl Industries Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian Paul Vivian Mash | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |