PEL PENSIONS TRUSTEES LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

PEL PENSIONS TRUSTEES LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
PEL PENSIONS TRUSTEES LIMITED was incorporated 19 years ago on 02/06/2004 and has the registered number: 05143662. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PEL PENSIONS TRUSTEES LIMITED - SHROPSHIRE

This company is listed in the following categories:
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 / 7 31/07/2022 30/04/2024

Registered Office

CASTLE FOREGATE
SHROPSHIRE
SY1 2EL

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3051) LIMITED (until 06/07/2004)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAWE Nov 1955 British Director 2017-12-04 CURRENT
MRS JANE LINDA SHELTON Secretary 2020-08-01 CURRENT
MRS JANE LINDA SHELTON Oct 1971 British Director 2010-12-13 CURRENT
MR DAVID GARETH JONES Nov 1948 British Director 2004-07-12 CURRENT
MR. ANDREW JAMES GODDARD May 1973 British Director 2004-07-12 CURRENT
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-06-02 UNTIL 2004-06-25 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-06-02 UNTIL 2004-07-12 RESIGNED
MICHAEL HOLT BOWEN Oct 1947 British Director 2005-02-22 UNTIL 2015-12-07 RESIGNED
MR MIKE BOWEN Oct 1947 British Director 2020-12-07 UNTIL 2022-03-18 RESIGNED
EDWARD ANTHONY CODRINGTON Apr 1951 Director 2004-06-25 UNTIL 2004-07-12 RESIGNED
AMY ELISABETH GREENE Dec 1976 Australian Director 2004-06-02 UNTIL 2004-07-12 RESIGNED
MR DAVID PETER GUMSLEY Oct 1964 British Director 2006-06-13 UNTIL 2010-07-23 RESIGNED
MR MICHAEL HEDLEY Oct 1946 British Director 2005-02-22 UNTIL 2006-06-01 RESIGNED
WILLIAM ALEXANDER MOSELEY Nov 1948 British Director 2005-02-22 UNTIL 2007-12-10 RESIGNED
DAVID JOHN PRYCE Mar 1959 British Director 2007-12-07 UNTIL 2022-12-05 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-06-02 UNTIL 2004-06-25 RESIGNED
JOHN WOLCOTT GODDARD Apr 1936 British Director 2004-09-17 UNTIL 2020-07-31 RESIGNED
JOHN WOLCOTT GODDARD Apr 1936 British Secretary 2005-06-03 UNTIL 2020-07-31 RESIGNED
MR ANDREW JAMES GODDARD May 1973 British Secretary 2004-07-12 UNTIL 2005-06-03 RESIGNED
MR JAMES WILLIAM EVANS Apr 1975 British Director 2015-12-07 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Goddard 2016-04-06 5/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Gareth Jones 2016-04-06 11/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2024-03-26 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2023-03-23 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2022-03-25 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2021-03-31 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2020-03-31 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2019-04-12 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2018-04-17 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2017-03-31 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2016-04-14 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - PEL PENSIONS TRUSTEES LIMITED 2015-04-17 31-07-2014 £2 Cash £2 equity

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