VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED was incorporated 16 years ago on 23/08/2007 and has the registered number: 06351852. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED was incorporated 16 years ago on 23/08/2007 and has the registered number: 06351852. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED - CHELMSFORD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31 SPRINGFIELD LYONS APPROACH
CHELMSFORD
ESSEX
CM2 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XYZ PENSION SCHEME TRUSTEES LIMITED (until 14/09/2007)
XYZ PENSION SCHEME TRUSTEES LIMITED (until 14/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-08-23 | CURRENT | ||
NICHOLAS HOGWOOD | Nov 1966 | British | Director | 2010-02-01 | CURRENT |
KEITH ANDREW HAYTON | May 1964 | British | Director | 2019-04-29 | CURRENT |
MR PAUL EWERS | Jun 1972 | British | Director | 2014-01-01 | CURRENT |
JASON KING | Apr 1972 | British | Director | 2016-07-01 | CURRENT |
AUSTIN PRIESTLEY | Mar 1968 | British | Director | 2015-12-09 | CURRENT |
DANIEL ANTONIUS UNSWORTH | Jan 1975 | British | Director | 2021-03-01 | CURRENT |
JULIAN ROBERT WEAVER | Jul 1971 | British | Director | 2019-07-16 | CURRENT |
NICHOLAS ELLIOTT | Jan 1971 | British | Director | 2022-11-07 | CURRENT |
JEFFREY BARHAM | Jun 1973 | British | Director | 2010-02-01 UNTIL 2015-06-24 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Director | 2007-08-23 UNTIL 2007-08-23 | RESIGNED | ||
ALAN BANKS | Dec 1962 | British | Director | 2007-08-23 UNTIL 2019-03-18 | RESIGNED |
MR CHRISTOPHER ROGER POND | Jan 1967 | British | Director | 2008-03-27 UNTIL 2022-12-31 | RESIGNED |
KATE ALLEYENE HOLLAND | Nov 1972 | British | Director | 2007-08-23 UNTIL 2017-12-18 | RESIGNED |
ALEX SCOTT JULLIEN | Mar 1977 | British | Director | 2010-02-01 UNTIL 2016-04-22 | RESIGNED |
STEPHEN GAWNE | Apr 1955 | British | Director | 2007-08-23 UNTIL 2008-11-12 | RESIGNED |
STUART LAWRENCE BIRD | Feb 1965 | British | Director | 2007-08-23 UNTIL 2008-02-22 | RESIGNED |
GILES TAYLER | Jun 1975 | British | Director | 2017-12-18 UNTIL 2020-08-28 | RESIGNED |
IAN SCOTT | Nov 1963 | British | Director | 2007-08-23 UNTIL 2017-12-18 | RESIGNED |
BARBARA ANN QUILTY | Jul 1953 | American | Director | 2007-08-23 UNTIL 2015-06-24 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2007-08-23 UNTIL 2007-08-23 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-08-23 UNTIL 2007-08-23 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-08-23 UNTIL 2007-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visteon Engineering Services Limited | 2016-04-06 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Visteon Corporation Inc | 2016-04-06 | Michigan 48111 | Significant influence or control |