PANDROL PENSION TRUSTEES LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
PANDROL PENSION TRUSTEES LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
PANDROL PENSION TRUSTEES LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928173. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PANDROL PENSION TRUSTEES LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928173. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PANDROL PENSION TRUSTEES LIMITED - WORKSOP
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BONEMILL LANE
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2022-06-01 | CURRENT | ||
MR GARETH JOHN COOK | Secretary | 2021-11-15 | CURRENT | ||
MR PATRICK JAMES SHERWOOD | Jan 1965 | British | Director | 2013-03-07 | CURRENT |
MR GARETH COOK | Nov 1981 | British | Director | 2023-07-21 | CURRENT |
MR DAVID JOHN COOKE | Feb 1965 | English | Director | 2013-05-17 UNTIL 2017-12-31 | RESIGNED |
MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 2000-04-28 UNTIL 2013-05-17 | RESIGNED |
MR DAVID JOHN COOKE | Secretary | 2013-05-17 UNTIL 2017-12-31 | RESIGNED | ||
JOHN BEAL PRESTON | Feb 1948 | British | Director | 2007-04-20 UNTIL 2011-01-26 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-17 UNTIL 2000-04-28 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-02-17 UNTIL 2000-04-28 | RESIGNED |
MR JONATHAN BAXTER | Secretary | 2017-12-31 UNTIL 2021-11-15 | RESIGNED | ||
MR JONATHAN BAXTER | Apr 1977 | British | Director | 2018-10-19 UNTIL 2021-11-15 | RESIGNED |
JOHN BEAL PRESTON | Feb 1948 | British | Director | 2000-04-28 UNTIL 2007-04-20 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-04-28 | RESIGNED | ||
MR BRIAN FORSTER | Jul 1953 | British | Director | 2011-01-26 UNTIL 2015-11-30 | RESIGNED |
MR GEOFFREY MALCOLM LODGE | Dec 1945 | British | Director | 2000-04-28 UNTIL 2006-12-31 | RESIGNED |
THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 2000-04-28 UNTIL 2013-05-17 | RESIGNED |
MR JEFFREY BRIAN STONE | May 1956 | British | Director | 2015-11-30 UNTIL 2023-07-21 | RESIGNED |
MR ALAN SHERWOOD | Aug 1949 | British | Director | 2000-07-03 UNTIL 2013-03-07 | RESIGNED |
MR ADRIAN ROBERT RICHARDS | Sep 1953 | British | Director | 2000-07-03 UNTIL 2013-03-07 | RESIGNED |
MR JEFFREY BRIAN STONE | May 1956 | British | Director | 2000-04-28 UNTIL 2014-03-31 | RESIGNED |
MR GARETH COOK | Nov 1981 | British | Director | 2021-11-15 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandrol Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PANDROL PENSION TRUSTEES LIMITED | 2023-12-02 | 31-03-2023 | £1 equity |
Dormant Company Accounts - PANDROL PENSION TRUSTEES LIMITED | 2022-12-02 | 31-03-2022 | £1 equity |