LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - YEOVIL
Company Profile | Company Filings |
Overview
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - YEOVIL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
BOX 203
LEONARDO
YEOVIL
BA20 2YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SELEX PENSION SCHEME (TRUSTEE) LIMITED (until 28/12/2016)
SELEX PENSION SCHEME (TRUSTEE) LIMITED (until 28/12/2016)
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED (until 05/10/2005)
HACKREMCO (NO. 2236) LIMITED (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
BOX 203
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT MCMILLAN | Mar 1971 | British | Director | 2021-05-14 | CURRENT |
LYNDA ANN MCVAY | May 1963 | British | Director | 2016-10-11 | CURRENT |
MR ADRIAN WEIR | Jun 1969 | British | Director | 2022-09-20 | CURRENT |
MR MARTIN HAROLD JOHNSON | Apr 1958 | British | Director | 2005-04-29 | CURRENT |
MARTIN RICHARD FLAVELL | Jan 1957 | British | Director | 2005-12-19 | CURRENT |
MR CRAIG PORTER | Oct 1970 | British | Director | 2015-09-23 UNTIL 2022-07-31 | RESIGNED |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2005-03-09 UNTIL 2005-04-29 | RESIGNED |
HANS OSKAR EKSTROM | Secretary | 2012-05-15 UNTIL 2013-04-24 | RESIGNED | ||
DR JAMES MICHAEL WELLS | Secretary | 2018-09-25 UNTIL 2022-09-30 | RESIGNED | ||
MISS CATHERINE AMANDA JONES | Nov 1961 | British | Secretary | 2005-04-29 UNTIL 2012-05-10 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2005-03-09 UNTIL 2005-04-29 | RESIGNED |
BERNARD WALSH | Sep 1952 | British | Director | 2008-05-13 UNTIL 2023-06-30 | RESIGNED |
SCOTT WALLACE | Oct 1964 | British | Director | 2014-01-01 UNTIL 2023-06-30 | RESIGNED |
STUART RUSHWORTH | Apr 1960 | British | Director | 2005-12-19 UNTIL 2021-05-14 | RESIGNED |
MR ROBIN ANDREW SHORRICK | Apr 1962 | British | Director | 2005-04-12 UNTIL 2008-03-17 | RESIGNED |
JAMES SHADE THOMSON | Jul 1949 | British | Director | 2005-12-19 UNTIL 2013-12-31 | RESIGNED |
GEOFFREY THOMAS PHILLIPS | British | Secretary | 2013-05-14 UNTIL 2018-05-15 | RESIGNED | |
JAMES HUGH CULL | May 1963 | Scottish | Director | 2005-04-12 UNTIL 2023-06-30 | RESIGNED |
MR GEOFFREY FRANK MUNDAY | Jul 1955 | British | Director | 2005-04-29 UNTIL 2016-10-11 | RESIGNED |
MR ROBERT JAMES KEARLEY | Jan 1954 | British | Director | 2005-03-09 UNTIL 2005-04-29 | RESIGNED |
MR DAVE EVANS | Feb 1957 | British | Director | 2005-12-19 UNTIL 2015-09-23 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-03-09 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonardo Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |