CADENT GAS PENSION TRUSTEE LIMITED - ANSTY


Company Profile Company Filings

Overview

CADENT GAS PENSION TRUSTEE LIMITED is a Private Limited Company from ANSTY ENGLAND and has the status: Active.
CADENT GAS PENSION TRUSTEE LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372348. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CADENT GAS PENSION TRUSTEE LIMITED - ANSTY

This company is listed in the following categories:
74990 - Non-trading company

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

CADENT
ANSTY
COVENTRY
CV7 9JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUE KATHARINE ELLWOOD Oct 1970 British Director 2021-07-29 CURRENT
HILARY KATE SPELLER Jan 1960 Canadian Director 2020-10-01 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2020-05-13 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
SARAH LOUISE BURKE Dec 1976 British Director 2020-10-01 CURRENT
MR STEPHEN WILLMOTT Apr 1950 British Director 2021-07-29 CURRENT
MR PHILIP WILLIAM BROWN Jan 1960 British Director 2020-10-01 CURRENT
HAROLD FRANCIS BAINES Mar 1957 British Director 2019-12-19 CURRENT
MR MARK ANDREW BELMEGA Dec 1979 British Director 2020-10-01 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2020-03-17 UNTIL 2021-02-01 RESIGNED
ROBERT JAMES O'MALLEY Nov 1966 British Director 2019-12-19 UNTIL 2020-03-17 RESIGNED
NEIL MARTIN Jul 1960 British Director 2020-10-01 UNTIL 2021-07-29 RESIGNED
LEE PAUL DUNN Jul 1977 British Director 2020-10-01 UNTIL 2021-05-07 RESIGNED
JONET DUNMORE Feb 1971 British Director 2019-12-19 UNTIL 2020-10-01 RESIGNED
MARK STUART COOPER Secretary 2019-12-19 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadent Gas Limited 2019-12-19 Ansty   Coventry Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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