HGCA PENSION PLAN TRUSTEES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
HGCA PENSION PLAN TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
HGCA PENSION PLAN TRUSTEES LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814192. The accounts status is DORMANT and accounts are next due on 31/07/2024.
HGCA PENSION PLAN TRUSTEES LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814192. The accounts status is DORMANT and accounts are next due on 31/07/2024.
HGCA PENSION PLAN TRUSTEES LIMITED - COVENTRY
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AHDB SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANET DIANA SWADLING | Mar 1961 | British | Director | 2020-08-01 | CURRENT |
GORDON BENNETT | Feb 1947 | British | Director | 2011-10-18 | CURRENT |
MR. ANTHONY HOLMES | Jul 1969 | British | Director | 2022-07-18 | CURRENT |
PROFESSOR GRAHAM JOHN JELLIS | Feb 1947 | British | Director | 2018-04-12 | CURRENT |
MR GEORGE LYON | Jul 1956 | British | Director | 2015-07-01 | CURRENT |
MR THOMAS TAYLOR | Mar 1950 | British | Director | 2013-07-02 UNTIL 2014-11-30 | RESIGNED |
PROFESSOR CHRISTOPHER RITSON | Jun 1945 | British | Director | 2011-10-18 UNTIL 2015-09-24 | RESIGNED |
MR COLIN MICHAEL NUNN | Nov 1947 | British | Director | 2011-10-18 UNTIL 2021-11-17 | RESIGNED |
WILLIAM EDWARD HANDLEY | Dec 1955 | British | Director | 2011-10-18 UNTIL 2021-11-17 | RESIGNED |
MR NAVEEN GUPTA | Jun 1972 | British | Director | 2021-12-01 UNTIL 2022-07-20 | RESIGNED |
MR CHRISTOPHER GORDON GOODWIN | Aug 1958 | British | Director | 2014-12-01 UNTIL 2016-09-30 | RESIGNED |
REBECCA LOUISE GERAGHTY | Jan 1974 | British | Director | 2011-10-18 UNTIL 2020-03-31 | RESIGNED |
JONATHAN PETER TIPPLES | Sep 1952 | British | Director | 2011-10-18 UNTIL 2020-07-31 | RESIGNED |
VICTORIA JANE FOSTER | Jul 1974 | British | Director | 2011-10-18 UNTIL 2018-01-31 | RESIGNED |
MS LORRAINE ELIZABETH CLINTON | Jul 1965 | British | Director | 2011-10-18 UNTIL 2014-10-31 | RESIGNED |
MR KENNETH JOHN BOYNS | Jul 1977 | British | Director | 2016-10-01 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Janet Diana Swadling | 2020-08-01 | 3/1961 | Coventry | Voting rights 25 to 50 percent |
Mr Jonathan Peter Tipples | 2016-04-06 - 2020-07-31 | 9/1952 | Kenilworth Warwickshire | Voting rights 25 to 50 percent |
Mr Colin Michael Nunn | 2016-04-06 | 11/1947 | Kenilworth Warwickshire | Voting rights 25 to 50 percent |
Agriculture And Horticulture Development Board | 2016-04-06 | Kenilworth Warwickshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HGCA PENSION PLAN TRUSTEES LIMITED | 2023-08-08 | 31-10-2022 |