BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED - SLOUGH
Overview
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599613. The accounts status is DORMANT.
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599613. The accounts status is DORMANT.
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED - SLOUGH
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UF
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 |
---|---|---|---|---|---|
MR JOSE EDUARDO CIL | Jul 1969 | American | Director | 2013-11-04 | CURRENT |
MR THIAGO TEMER SANTELMO | May 1984 | Brazilian | Director | 2017-05-18 | CURRENT |
MR DAVID CHAN SHEAR | Mar 1984 | American | Director | 2017-05-18 | CURRENT |
CALUM FERGUSON | May 1964 | British | Director | 2003-03-17 UNTIL 2016-04-30 | RESIGNED |
SALLY DIANE STROH | Aug 1958 | British | Secretary | 2003-01-28 UNTIL 2011-02-09 | RESIGNED |
MR MARTIN KERSEY | Oct 1961 | British | Director | 2003-03-17 UNTIL 2008-01-31 | RESIGNED |
MR SATISH AMBARAM JERAM | Mar 1957 | British | Director | 2005-04-29 UNTIL 2007-09-21 | RESIGNED |
KEVIN PAUL FROST | May 1963 | British | Director | 2007-09-21 UNTIL 2009-12-09 | RESIGNED |
MS HUNADA NOUSS | Jan 1959 | British | Director | 2003-01-28 UNTIL 2005-04-29 | RESIGNED |
STRAHAN LEONARD ARTHUR WILSON | Feb 1975 | British | Director | 2011-07-20 UNTIL 2013-11-22 | RESIGNED |
MR DAVID JOHN RYAN | Mar 1956 | Irish | Director | 2004-07-01 UNTIL 2016-05-20 | RESIGNED |
MR ANDREW JOHN TROUNCE | Jun 1970 | British | Director | 2007-11-08 UNTIL 2011-08-05 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-11-25 UNTIL 2003-01-28 | RESIGNED | ||
MR BRUNO CARVALHO LINO DE SOUZA | Mar 1978 | Brazilian | Director | 2013-11-04 UNTIL 2016-10-08 | RESIGNED |
MR PAULO ROBERTO ARCOVERDE BARBOSA | Dec 1975 | Brazilian | Director | 2013-11-04 UNTIL 2017-05-18 | RESIGNED |
CHRISTOPHER DALRYMPLE | Aug 1968 | British | Director | 2004-07-01 UNTIL 2016-04-30 | RESIGNED |
TANYA JILL CHANNING | Mar 1978 | British | Director | 2009-12-09 UNTIL 2016-04-28 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-11-25 UNTIL 2003-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burgerking Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED | 2018-08-10 | 31-12-2017 | £100 Cash £100 equity |