MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
BIRMINGHAM BOOKSTREAM LIMITED

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Company number 09725047
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Appointment of Geoffrey Damien Morgan as a director on 10 October 2016; Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016. The most likely internet sites of MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED are www.mckechnie2005pensionschemetrustee.co.uk, and www.mckechnie-2005-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckechnie 2005 Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 09725047. Mckechnie 2005 Pension Scheme Trustee Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Mckechnie 2005 Pension Scheme Trustee Limited is 11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MORGAN, Geoffrey Damien is a Director of the company. Secretary WESTLEY, Adam David Christopher has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director WESTLEY, Adam David Christopher has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
Director
BARNES, Garry Elliot
Appointed Date: 01 October 2015
55 years old
Director
MORGAN, Geoffrey Damien
Appointed Date: 10 October 2016
51 years old

Resigned Directors

Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 01 October 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2015
Appointed Date: 10 August 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 01 October 2015
Appointed Date: 10 August 2015
55 years old
Director
PUDGE, David John
Resigned: 01 October 2015
Appointed Date: 10 August 2015
60 years old
Director
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 01 October 2015
56 years old

Persons With Significant Control

Alcester Ep1 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Events

02 Nov 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
26 Oct 2016
Appointment of Geoffrey Damien Morgan as a director on 10 October 2016
26 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
26 Oct 2016
Termination of appointment of Adam David Christopher Westley as a director on 10 October 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 8 more events
08 Oct 2015
Termination of appointment of Adrian Joseph Morris Levy as a director on 1 October 2015
08 Oct 2015
Termination of appointment of David John Pudge as a director on 1 October 2015
02 Oct 2015
Company name changed bookstream LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
02 Oct 2015
Change of name notice
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

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