INNOVIA BRITISH PENSION TRUSTEE LIMITED - WIGTON
Company Profile | Company Filings |
Overview
INNOVIA BRITISH PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WIGTON and has the status: Dissolved - no longer trading.
INNOVIA BRITISH PENSION TRUSTEE LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318245. The accounts status is TOTAL EXEMPTION FULL.
INNOVIA BRITISH PENSION TRUSTEE LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318245. The accounts status is TOTAL EXEMPTION FULL.
INNOVIA BRITISH PENSION TRUSTEE LIMITED - WIGTON
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 / 12 | 31/12/2018 |
Registered Office
THE COACH HOUSE
WIGTON
CUMBRIA
CA7 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2020 | 04/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2017-03-06 | CURRENT |
GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2017-03-06 | CURRENT |
MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2017-03-06 | CURRENT |
WILLIAM LOWTHER | Nov 1939 | British | Director | 2004-12-21 UNTIL 2010-10-12 | RESIGNED |
MR DAVID MICHAEL HORTON | Oct 1965 | British | Secretary | 2004-12-21 UNTIL 2017-03-13 | RESIGNED |
KEITH JARMAN | Jul 1959 | British | Director | 2005-07-25 UNTIL 2017-03-06 | RESIGNED |
MR MARK WALLER | May 1959 | British | Director | 2005-07-25 UNTIL 2013-04-21 | RESIGNED |
MR MARK WALLER | May 1959 | British | Director | 2015-08-10 UNTIL 2017-03-06 | RESIGNED |
MR ROBERT STUART TURNBULL | Jun 1947 | British | Director | 2005-07-25 UNTIL 2014-04-28 | RESIGNED |
MR JOHN RYDEN | Mar 1947 | British | Director | 2008-04-21 UNTIL 2017-03-06 | RESIGNED |
MR MICHAEL PRITCHARD | Dec 1974 | British | Director | 2009-03-20 UNTIL 2010-06-04 | RESIGNED |
MR WAYNE MIDDLETON | Feb 1969 | British | Director | 2010-12-01 UNTIL 2015-08-25 | RESIGNED |
GORDON METCALF | Mar 1949 | British | Director | 2005-07-25 UNTIL 2007-12-17 | RESIGNED |
THOMAS MARTIN | Mar 1947 | British | Director | 2005-07-25 UNTIL 2009-03-03 | RESIGNED |
VIDETT TRUSTEES LIMITED | Corporate Director | 2014-08-26 UNTIL 2017-03-06 | RESIGNED | ||
MRS JILLIAN JOHNSTONE | Sep 1966 | British | Director | 2016-09-20 UNTIL 2017-02-24 | RESIGNED |
MR JONATHAN CHARLES EDWARD HEWITT | Oct 1968 | British | Director | 2016-09-20 UNTIL 2017-03-06 | RESIGNED |
MR PETER GOWER | Sep 1972 | British | Director | 2015-09-07 UNTIL 2016-08-29 | RESIGNED |
MR VINCENT PATRICK GROODY | Apr 1962 | British | Director | 2009-06-19 UNTIL 2017-02-20 | RESIGNED |
MR MARK RAYMOND FRENCH | Mar 1973 | British | Director | 2008-04-21 UNTIL 2009-04-30 | RESIGNED |
MR MARK RAYMOND FRENCH | Mar 1973 | British | Director | 2010-06-04 UNTIL 2013-08-20 | RESIGNED |
MR GARY KENNETH DIXON | May 1963 | British | Director | 2013-05-08 UNTIL 2015-06-29 | RESIGNED |
MR DAVID DEWIS | Oct 1950 | British | Director | 2005-07-25 UNTIL 2012-06-18 | RESIGNED |
MR GRAEME COULTHARD | Mar 1963 | British | Director | 2013-06-26 UNTIL 2016-07-15 | RESIGNED |
MRS VELMA ELIZABETH BOTTOMLEY | Aug 1953 | British | Director | 2004-12-21 UNTIL 2017-03-06 | RESIGNED |
MR GEORGE WILSON ALLAN | Jan 1963 | British | Director | 2008-04-21 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovia Group (Holding 3) Ltd | 2016-04-06 | Wigton Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |