DAGE PENSION TRUSTEES LIMITED
AYLESBURY INTERCEDE 2031 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8RY
Company number 05401829
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Paul Jonathan Walter as a director on 25 April 2017; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DAGE PENSION TRUSTEES LIMITED are www.dagepensiontrustees.co.uk, and www.dage-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wendover Rail Station is 5.8 miles; to Monks Risborough Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dage Pension Trustees Limited is a Private Limited Company. The company registration number is 05401829. Dage Pension Trustees Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Dage Pension Trustees Limited is 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire Hp19 8ry. . QUAYSECO LIMITED is a Secretary of the company. HORLOCK, Graham Leslie is a Director of the company. SADIQ, Liaqat Ali is a Director of the company. Secretary KANG, Bhopinder has been resigned. Secretary WELLS, Stewart James has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CLARKE, Richard John George has been resigned. Director KANG, Bhopinder has been resigned. Director MCMAHON, Philip David has been resigned. Director MCMAHON, Philip David has been resigned. Director VEILLETTE, Robert Eddy has been resigned. Director WALTER, Paul Jonathan has been resigned. Director WALTER, Paul Jonathan has been resigned. Director WELLS, Stewart James has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 31 December 2007
Director
HORLOCK, Graham Leslie
Appointed Date: 12 May 2006
77 years old
Director
SADIQ, Liaqat Ali
Appointed Date: 01 September 2014
64 years old

Resigned Directors

Secretary
KANG, Bhopinder
Resigned: 28 February 2009
Appointed Date: 14 December 2007
Secretary
WELLS, Stewart James
Resigned: 14 December 2007
Appointed Date: 12 May 2006
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 23 March 2005
Director
CLARKE, Richard John George
Resigned: 30 September 2011
Appointed Date: 01 October 2009
70 years old
Director
KANG, Bhopinder
Resigned: 28 February 2009
Appointed Date: 14 December 2007
62 years old
Director
MCMAHON, Philip David
Resigned: 27 November 2015
Appointed Date: 05 January 2015
73 years old
Director
MCMAHON, Philip David
Resigned: 31 December 2014
Appointed Date: 16 August 2012
73 years old
Director
VEILLETTE, Robert Eddy
Resigned: 10 January 2013
Appointed Date: 31 December 2007
73 years old
Director
WALTER, Paul Jonathan
Resigned: 25 April 2017
Appointed Date: 27 January 2009
64 years old
Director
WALTER, Paul Jonathan
Resigned: 12 December 2008
Appointed Date: 17 August 2006
64 years old
Director
WELLS, Stewart James
Resigned: 14 December 2007
Appointed Date: 12 May 2006
73 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 17 August 2006
Appointed Date: 23 March 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 23 March 2005

DAGE PENSION TRUSTEES LIMITED Events

28 Apr 2017
Termination of appointment of Paul Jonathan Walter as a director on 25 April 2017
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Mar 2016
Termination of appointment of Philip David Mcmahon as a director on 27 November 2015
...
... and 45 more events
10 Aug 2006
Company name changed intercede 2031 LIMITED\certificate issued on 10/08/06
13 Jul 2006
New secretary appointed;new director appointed
13 Jul 2006
New director appointed
24 Apr 2006
Return made up to 23/03/06; full list of members
23 Mar 2005
Incorporation

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