THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED -


Overview

THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03410938. The accounts status is DORMANT.

THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED -

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
28 / 2 28/02/2016

Registered Office

WATERSMEAD LITTLEHAMPTON
BN17 6LS

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
COLIN RALPH DRUMMOND HANCOCK Jun 1971 British Director 2001-08-09 CURRENT
MR WILLIAM KENNETH MARCUS WARD Nov 1976 British Director 2014-11-04 CURRENT
JENNIFER CLARE WHITEHORN Nov 1964 British Director 2003-03-28 CURRENT
IAIN FRANK RUBLI Feb 1966 British,Swiss Secretary 2002-07-01 UNTIL 2013-06-25 RESIGNED
MR NICHOLAS GEORGE CROWSON Jun 1960 British Director 2013-06-25 UNTIL 2014-11-04 RESIGNED
JOHN RICHARD COWSER Oct 1943 British Director 1997-10-17 UNTIL 1999-03-10 RESIGNED
MS ANGELA GRACE BAWTREE May 1959 British Director 1997-10-17 UNTIL 2002-05-31 RESIGNED
MARK BARRETT Mar 1955 British Director 1997-10-17 UNTIL 2005-12-01 RESIGNED
DIANE PATRICIA ASHBY Sep 1961 British Director 1997-10-17 UNTIL 2005-10-18 RESIGNED
MR DAVID ABRAMSON May 1964 British Director 1997-10-17 UNTIL 2002-04-12 RESIGNED
NIGEL JAMES GAIUS VICKERY Mar 1953 British Secretary 1997-10-17 UNTIL 1999-12-23 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 1997-07-29 UNTIL 1997-10-17 RESIGNED
RITA EL ALI Feb 1975 British Director 2002-11-28 UNTIL 2003-11-27 RESIGNED
IAIN FRANK RUBLI Feb 1966 British,Swiss Secretary 1999-12-23 UNTIL 2002-04-25 RESIGNED
NICHOLAS GEORGE CROWSON Secretary 2013-06-25 UNTIL 2014-11-04 RESIGNED
MARK BARRETT Mar 1955 British Secretary 2002-04-25 UNTIL 2002-07-01 RESIGNED
MR PETER MAURICE YOUNGS Mar 1958 British Director 2003-06-13 UNTIL 2003-11-27 RESIGNED
PETER ANDREW PUDDUCK Dec 1962 British Director 2001-08-09 UNTIL 2005-12-01 RESIGNED
MR JEREMY CHARLES WOOTTON Aug 1960 British Director 1997-07-29 UNTIL 1997-10-17 RESIGNED
NIGEL JAMES GAIUS VICKERY Mar 1953 British Director 1997-10-17 UNTIL 1999-12-23 RESIGNED
JOHN JOSEPH SHEVLIN May 1973 British Director 2004-03-04 UNTIL 2006-02-02 RESIGNED
IAIN FRANK RUBLI Feb 1966 British,Swiss Director 1999-12-23 UNTIL 2002-04-25 RESIGNED
IAIN FRANK RUBLI Feb 1966 British,Swiss Director 2002-07-01 UNTIL 2013-06-25 RESIGNED
MR NIGEL JEREMY LIONEL ROTHBAND Jan 1958 British Director 2002-07-01 UNTIL 2003-10-20 RESIGNED
SARA BERNADETTE ROSTANT Jul 1963 British Director 2000-05-04 UNTIL 2002-06-14 RESIGNED
JOHN ROBERTS Dec 1948 British Director 2001-08-09 UNTIL 2009-05-29 RESIGNED
PHILIP JAMES YOUNG Oct 1957 British Director 2001-08-09 UNTIL 2002-04-19 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2002-07-11 UNTIL 2003-06-13 RESIGNED
JEREMY ANDREW KETT Mar 1948 British Director 2003-11-27 UNTIL 2007-11-27 RESIGNED
JEREMY ANDREW KETT Mar 1948 British Director 1997-10-17 UNTIL 2001-07-02 RESIGNED
NICOLA JANE GRAY Oct 1962 British Director 2004-11-25 UNTIL 2009-10-09 RESIGNED
MR LIAM GAVIN GRANT Jun 1955 British Director 1997-10-17 UNTIL 2000-02-25 RESIGNED
DEREK LESLIE GOTTS Apr 1939 British Director 1997-10-17 UNTIL 1999-07-06 RESIGNED
PAUL LESLIE FORSTER-JONES Jun 1958 British Director 1997-10-17 UNTIL 1999-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Body Shop International Plc 2016-04-06 Littlehampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA CEREALS UNLIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
HAMPDEN TEST EQUIPMENT LIMITED KETTERING Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
THE BODY SHOP INTERNATIONAL LIMITED WEST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
THE BODY SHOP QUEENSLIE LIMITED WEST SUSSEX. Dissolved... FULL 20411 - Manufacture of soap and detergents
THE MILLENNIUM ADMINISTRATION COMPANY LIMITED WEST SUSSEX Dissolved... FULL 90030 - Artistic creation
REVOLUTION IN KINDNESS LTD BOGNOR REGIS ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
THE BODY SHOP WORLDWIDE LIMITED WEST SUSSEX Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
IRWIN MITCHELL SECRETARIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE BODY SHOP RETAIL PROPERTIES LIMITED WEST SUSSEX Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE INN PARTNERSHIP PENSION SCHEME LIMITED BURTON UPON TRENT Dissolved... DORMANT 74990 - Non-trading company
THE BODY SHOP ON-LINE (II) LIMITED WEST SUSSEX Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MAC ENTERPRISE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
VISTAJET INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
EXPERIENTIAL LEADERSHIP LEARNING ACADEMY FOUNDATION EDGWARE Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GREENPOWER EDUCATION TRUST FONTWELL Active FULL 85200 - Primary education
FIORENTINI FOUNDATION LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
PP BACKUP SOLUTIONS LIMITED WORTHING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NIGEL ROTHBAND SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VISTA AIRCRAFT MAINTENANCE FARNBOROUGH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 33160 - Repair and maintenance of aircraft and spacecraft

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED 2015-09-24 28-02-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BODY SHOP INTERNATIONAL LIMITED WEST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
THE BODY SHOP WORLDWIDE LIMITED WEST SUSSEX Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores