THE MPF TRUSTEE COMPANY (NO.2) LIMITED - NEWPORT


Company Profile Company Filings

Overview

THE MPF TRUSTEE COMPANY (NO.2) LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
THE MPF TRUSTEE COMPANY (NO.2) LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08393355. The accounts status is DORMANT.

THE MPF TRUSTEE COMPANY (NO.2) LIMITED - NEWPORT

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

SEVERN POWER STATION WEST NASH ROAD
NEWPORT
GWENT
NP18 2BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2021 21/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MAGIE Aug 1965 American Director 2021-02-04 CURRENT
MR JEFFREY JAMES HOLDER Feb 1976 British Director 2020-08-05 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2014-12-01 UNTIL 2021-01-05 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2013-02-07 UNTIL 2013-07-08 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2013-02-07 UNTIL 2020-06-29 RESIGNED
IRENE OTERO-NOVAS MIRANDA Apr 1972 Spanish Director 2018-02-23 UNTIL 2020-06-29 RESIGNED
DR EDWARD METCALFE Oct 1947 British Director 2013-07-11 UNTIL 2020-06-28 RESIGNED
MR DOUGLAS STUART MCLEISH Feb 1965 British Director 2013-02-07 UNTIL 2017-11-03 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2014-11-18 UNTIL 2020-11-25 RESIGNED
MR MICHAEL DAVID HIGGINBOTHAM Sep 1977 British Director 2015-02-19 UNTIL 2021-02-09 RESIGNED
STEVEN BARRIE SMITH Secretary 2013-02-07 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calon Energy Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE MPF TRUSTEE COMPANY (NO.2) LIMITED 2021-04-08 31-03-2020 £1 equity

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