SUPERDRUG PENSION TRUSTEE LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
SUPERDRUG PENSION TRUSTEE LIMITED is a Private Limited Company from CROYDON and has the status: Active.
SUPERDRUG PENSION TRUSTEE LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUPERDRUG PENSION TRUSTEE LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUPERDRUG PENSION TRUSTEE LIMITED - CROYDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 SYDENHAM ROAD
CROYDON
SURREY
CR0 2EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EDITH SHIH | British | Secretary | 2011-05-11 | CURRENT | |
| ALASTAIR PAXTON GAIRNS | Feb 1955 | British | Director | 2004-01-05 | CURRENT |
| SALLY ELIZABETH ANNE CHANDLER | May 1967 | British | Director | 2003-07-30 | CURRENT |
| WILLIAM PATRICK MCGRATH | Sep 1965 | Irish,American | Director | 2004-01-05 | CURRENT |
| TRUDIE MALYON | Nov 1972 | British | Director | 2015-03-17 | CURRENT |
| PHILLIP JOHN ASHFORTH | May 1955 | British | Director | 2002-03-25 | CURRENT |
| GREG ROCHESTER | Dec 1975 | British | Director | 2002-10-17 UNTIL 2003-09-06 | RESIGNED |
| SALLY ELIZABETH ANNE CHANDLER | May 1967 | British | Secretary | 2002-03-25 UNTIL 2011-05-11 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2001-11-28 UNTIL 2002-03-25 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2001-11-28 UNTIL 2002-03-25 | RESIGNED | ||
| YVONNE LOUISE TUCKLEY | Jan 1966 | British | Director | 2003-12-02 UNTIL 2007-06-30 | RESIGNED |
| SIMON PHILIP SHEPHERD | Sep 1963 | British | Director | 2002-10-21 UNTIL 2003-12-02 | RESIGNED |
| ROBERT BRIAN SHAW | Feb 1970 | British | Director | 2002-10-17 UNTIL 2003-07-25 | RESIGNED |
| DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2002-08-30 UNTIL 2002-10-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-28 UNTIL 2001-11-28 | RESIGNED | ||
| ANDREW HARRY BAILEY | Mar 1960 | British | Director | 2002-03-25 UNTIL 2003-02-03 | RESIGNED |
| RUTH JENNIFER HYNDMAN | Jul 1949 | British | Director | 2002-03-25 UNTIL 2002-08-30 | RESIGNED |
| HAYLEY SUZANNE WHITTAKER | Sep 1970 | British | Director | 2007-11-07 UNTIL 2015-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Superdrug Stores Plc | 2016-04-06 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |