OXOID PENSION TRUSTEE LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
OXOID PENSION TRUSTEE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
OXOID PENSION TRUSTEE LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03963529. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OXOID PENSION TRUSTEE LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03963529. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OXOID PENSION TRUSTEE LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2017-10-03 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
RHONA GREGG | Secretary | 2017-10-03 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-10-03 | CURRENT | ||
ALFRED STEWART HARDING | Jan 1947 | British | Director | 2000-03-29 UNTIL 2007-03-15 | RESIGNED |
CHRISTOPHER JOHN FRANK MADDEN | Apr 1939 | British | Director | 2000-03-30 UNTIL 2004-02-29 | RESIGNED |
CAROLYN NAHAJSKI | Dec 1966 | British | Director | 2005-06-21 UNTIL 2010-04-30 | RESIGNED |
SIMON RICH | Sep 1971 | British | Director | 2004-06-30 UNTIL 2005-06-21 | RESIGNED |
DAVID JOSEPH THOMPSON | Jan 1968 | British | Director | 2005-05-18 UNTIL 2017-10-03 | RESIGNED |
MR DAVID LEONARD VICKERS | Jul 1947 | British | Director | 2000-03-29 UNTIL 2005-05-18 | RESIGNED |
MARK JOHN WALKER | Jan 1962 | British | Director | 2007-03-15 UNTIL 2011-06-30 | RESIGNED |
RAYMOND ROBERT WHITELEY | Jun 1950 | British | Director | 2005-03-24 UNTIL 2007-03-15 | RESIGNED |
MR ROBIN HOLLAND | Jun 1942 | British | Director | 2000-03-29 UNTIL 2004-06-30 | RESIGNED |
RAYMOND ROBERT WHITELEY | Jun 1950 | British | Secretary | 2005-03-24 UNTIL 2007-02-08 | RESIGNED |
NICOLA JANE WARD | Jun 1962 | British | Secretary | 2007-02-08 UNTIL 2014-12-18 | RESIGNED |
IAN CHRISTOPHER HIXON | Nov 1958 | British | Secretary | 2000-03-29 UNTIL 2005-03-24 | RESIGNED |
NICHOLAS KELL | Mar 1972 | British | Director | 2010-04-30 UNTIL 2017-10-03 | RESIGNED |
NICHOLAS INCE | Dec 1982 | British | Director | 2017-10-03 UNTIL 2018-10-31 | RESIGNED |
IAN CHRISTOPHER HIXON | Nov 1958 | British | Director | 2000-03-29 UNTIL 2005-03-24 | RESIGNED |
THOMAS HENRY FLOYD | Jul 1951 | British | Director | 2004-06-30 UNTIL 2013-11-06 | RESIGNED |
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2017-10-03 UNTIL 2019-12-03 | RESIGNED |
MR PATRICK DRUGGAN | Aug 1963 | British | Director | 2000-03-29 UNTIL 2004-06-30 | RESIGNED |
MARTIN STUART CUNNINGHAM | May 1952 | British | Director | 2004-06-30 UNTIL 2007-03-15 | RESIGNED |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2007-03-15 UNTIL 2017-10-03 | RESIGNED |
ANDREW BURGESS | Feb 1963 | British | Director | 2011-10-07 UNTIL 2017-10-03 | RESIGNED |
IAN JOHN BOND | Jul 1983 | British | Director | 2007-03-15 UNTIL 2012-06-29 | RESIGNED |
GRAHAM BOND | Dec 1975 | British | Director | 2013-11-06 UNTIL 2017-10-03 | RESIGNED |
RICHARD FREDERICK WOOD | Mar 1956 | British | Director | 2012-10-08 UNTIL 2014-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxoid Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |