UCB DUMFRIES PENSION TRUST LIMITED
WIGTON UCB OSMOTICS LIMITED

Hellopages » Cumbria » Allerdale » CA7 9PD

Company number 03008987
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address COACH HOUSE, WEST STREET, WIGTON, CUMBRIA, CA7 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of UCB DUMFRIES PENSION TRUST LIMITED are www.ucbdumfriespensiontrust.co.uk, and www.ucb-dumfries-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ucb Dumfries Pension Trust Limited is a Private Limited Company. The company registration number is 03008987. Ucb Dumfries Pension Trust Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Ucb Dumfries Pension Trust Limited is Coach House West Street Wigton Cumbria Ca7 9pd. . HILL, Ian David is a Secretary of the company. BEETON, Carole Janet is a Director of the company. HARDY, Mark Glyn is a Director of the company. MARTIN, Keith Alec is a Director of the company. NICHOLLS, Peter Geoffrey is a Director of the company. Secretary BOTTOMLEY, Velma Elizabeth has been resigned. Secretary RUMWEY, Sandra has been resigned. Secretary STEWART SMITH, Rupert Ean has been resigned. Director DEWIS, David has been resigned. Director GODFREY, Michael John has been resigned. Director JONES, Stephen Charles has been resigned. Director JONES, Stephen Charles has been resigned. Director KIRKPATRICK, Ian has been resigned. Director KWIK, David has been resigned. Director LOCKE, Marjorie Anne has been resigned. Director LOWTHER, William has been resigned. Director NOTMAN, Stuart Douglas has been resigned. Director STEWART SMITH, Rupert Ean has been resigned. Director STUART, Angus has been resigned. Director TOMKINS, Brian Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL, Ian David
Appointed Date: 14 September 2010
Director
BEETON, Carole Janet
Appointed Date: 18 October 2005
73 years old
Director
HARDY, Mark Glyn
Appointed Date: 28 June 2013
72 years old
Director
MARTIN, Keith Alec
Appointed Date: 18 October 2005
74 years old
Director
NICHOLLS, Peter Geoffrey
Appointed Date: 18 October 2005
76 years old

Resigned Directors

Secretary
BOTTOMLEY, Velma Elizabeth
Resigned: 18 July 2005
Appointed Date: 12 October 2000
Secretary
RUMWEY, Sandra
Resigned: 31 August 2010
Appointed Date: 18 July 2005
Secretary
STEWART SMITH, Rupert Ean
Resigned: 12 October 2000
Appointed Date: 12 January 1995
Director
DEWIS, David
Resigned: 30 June 2005
Appointed Date: 21 August 1998
75 years old
Director
GODFREY, Michael John
Resigned: 03 October 2000
Appointed Date: 03 October 2000
79 years old
Director
JONES, Stephen Charles
Resigned: 28 June 2013
Appointed Date: 18 October 2005
73 years old
Director
JONES, Stephen Charles
Resigned: 21 October 1996
Appointed Date: 17 January 1995
73 years old
Director
KIRKPATRICK, Ian
Resigned: 30 June 1999
Appointed Date: 23 October 1998
70 years old
Director
KWIK, David
Resigned: 20 April 1999
Appointed Date: 23 October 1998
75 years old
Director
LOCKE, Marjorie Anne
Resigned: 17 January 1995
Appointed Date: 12 January 1995
86 years old
Director
LOWTHER, William
Resigned: 17 October 2005
Appointed Date: 21 October 1996
86 years old
Director
NOTMAN, Stuart Douglas
Resigned: 17 October 2005
Appointed Date: 05 October 1999
61 years old
Director
STEWART SMITH, Rupert Ean
Resigned: 30 June 2005
Appointed Date: 12 January 1995
90 years old
Director
STUART, Angus
Resigned: 04 May 1999
Appointed Date: 23 October 1998
72 years old
Director
TOMKINS, Brian Ronald
Resigned: 30 June 2003
Appointed Date: 21 August 1998
77 years old

Persons With Significant Control

Ucb (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCB DUMFRIES PENSION TRUST LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Annual return made up to 20 July 2015
Statement of capital on 2015-08-19
  • GBP 2
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 77 more events
08 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Accounting reference date notified as 31/12
12 Jan 1995
Incorporation

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