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 - SLOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUCKLEBERRY'S LIMITED SALFORD UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
11-13 RANDOLPH CRESCENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAYESCREST LIMITED SLOUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ST ANDREW'S HEALTHCARE NORTHAMPTON ENGLAND Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BLENHEIM TERRACE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURGER KING (UNITED KINGDOM) LIMITED SALFORD UNITED KINGDOM Active FULL 56102 - Unlicensed restaurants and cafes
MARLOW TOWN REGATTA AND FESTIVAL MARLOW ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ONE PLACE 4 ALL LTD EDGWARE Dissolved... DORMANT 86900 - Other human health activities
BK (UK) COMPANY LIMITED SALFORD UNITED KINGDOM Active DORMANT 56102 - Unlicensed restaurants and cafes
KILMEEDY 1916 LIMITED HAYES Dissolved... 69202 - Bookkeeping activities
TH UK & IRELAND LIMITED EGHAM UNITED KINGDOM Active FULL 56102 - Unlicensed restaurants and cafes
ROYALE JVC LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BKUK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BKUK DEVCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELVIS UK JVCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE GROWTH BUSINESS SERVICES LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGERKING LIMITED GLASGOW SCOTLAND Active FULL 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGO COMPANY LIMITED SLOUGH Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AVCO SYSTEMS LIMITED SLOUGH Active SMALL 62012 - Business and domestic software development
LEGO PARK HOLDING U.K. LIMITED SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.
LEGO LIFESTYLE INTERNATIONAL LIMITED SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.
AIRSPAN COMMUNICATIONS LIMITED SLOUGH Active GROUP 61200 - Wireless telecommunications activities