AIRTECHNOLOGY PENSION TRUSTEES LIMITED
LEICESTER INTERCEDE 1547 LIMITED

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Company number 03928166
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address P.O. BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Second filing for the termination of Kathyrn Rthel Sena as a secretary; Appointment of Ms Joy Atwell as a secretary on 11 January 2017. The most likely internet sites of AIRTECHNOLOGY PENSION TRUSTEES LIMITED are www.airtechnologypensiontrustees.co.uk, and www.airtechnology-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Airtechnology Pension Trustees Limited is a Private Limited Company. The company registration number is 03928166. Airtechnology Pension Trustees Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Airtechnology Pension Trustees Limited is P O Box 36 2 New Star Road Leicester Leicestershire Le4 9jq. . ATWELL, Joy is a Secretary of the company. COLEY, David Bruce is a Secretary of the company. POLICARE, Henry John is a Director of the company. VOGEL, Robert is a Director of the company. WOOTTEN, Peter Charles is a Director of the company. Secretary CHILTON, Derek Geoffrey has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Secretary SMITH, Peter has been resigned. Secretary STONE, Jeffrey Brian has been resigned. Secretary WESTMORELAND, Dean Adrian has been resigned. Secretary WINQUIST, Donna F has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director COLLINS, John Richard has been resigned. Director COOPER, Michael John has been resigned. Director HARDIN, John Wesley has been resigned. Director HAWORTH, Russell David has been resigned. Director LAMBERT, David James has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director LOHWASSER, Charles Eugene has been resigned. Director LOHWASSER, Charles Eugene has been resigned. Director LOHWASSER, Charles Eugene has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. Director MOCKLER, John Andrew has been resigned. Director MOLINELLI, John Joseph has been resigned. Director NEUPAVER, Albert J has been resigned. Nominee Director RICH, Michael William has been resigned. Director SAUNDERS, Deidre Dixon has been resigned. Director STONE, Jeffrey Brian has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017
Secretary
COLEY, David Bruce
Appointed Date: 04 October 2007
Director
POLICARE, Henry John
Appointed Date: 11 December 2003
73 years old
Director
VOGEL, Robert
Appointed Date: 01 August 2012
65 years old
Director
WOOTTEN, Peter Charles
Appointed Date: 03 July 2000
73 years old

Resigned Directors

Secretary
CHILTON, Derek Geoffrey
Resigned: 04 October 2007
Appointed Date: 02 August 2006
Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 11 December 2003
Secretary
SMITH, Peter
Resigned: 02 February 2005
Appointed Date: 13 January 2003
Secretary
STONE, Jeffrey Brian
Resigned: 13 January 2003
Appointed Date: 28 April 2000
Secretary
WESTMORELAND, Dean Adrian
Resigned: 02 August 2006
Appointed Date: 25 October 2004
Secretary
WINQUIST, Donna F
Resigned: 11 December 2003
Appointed Date: 13 January 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 17 February 2000
Director
COLLINS, John Richard
Resigned: 04 May 2001
Appointed Date: 03 July 2000
59 years old
Director
COOPER, Michael John
Resigned: 06 December 2004
Appointed Date: 28 April 2000
66 years old
Director
HARDIN, John Wesley
Resigned: 13 February 2006
Appointed Date: 16 February 2005
60 years old
Director
HAWORTH, Russell David
Resigned: 31 August 2006
Appointed Date: 13 February 2006
70 years old
Director
LAMBERT, David James
Resigned: 16 February 2005
Appointed Date: 26 March 2003
62 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 13 January 2003
Appointed Date: 28 April 2000
79 years old
Director
LOHWASSER, Charles Eugene
Resigned: 31 August 2006
Appointed Date: 13 February 2006
73 years old
Director
LOHWASSER, Charles Eugene
Resigned: 01 August 2012
Appointed Date: 13 February 2006
73 years old
Director
LOHWASSER, Charles Eugene
Resigned: 13 February 2006
Appointed Date: 16 February 2005
73 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 13 January 2003
Appointed Date: 28 April 2000
64 years old
Director
MOCKLER, John Andrew
Resigned: 13 February 2006
Appointed Date: 13 February 2006
60 years old
Director
MOLINELLI, John Joseph
Resigned: 11 December 2003
Appointed Date: 13 January 2003
79 years old
Director
NEUPAVER, Albert J
Resigned: 11 December 2003
Appointed Date: 13 January 2003
74 years old
Nominee Director
RICH, Michael William
Resigned: 28 April 2000
Appointed Date: 17 February 2000
78 years old
Director
SAUNDERS, Deidre Dixon
Resigned: 29 January 2007
Appointed Date: 11 December 2003
78 years old
Director
STONE, Jeffrey Brian
Resigned: 13 January 2003
Appointed Date: 28 April 2000
69 years old
Nominee Director
WARNER, William
Resigned: 28 April 2000
Appointed Date: 17 February 2000
57 years old

Persons With Significant Control

Ametek Airtechnology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRTECHNOLOGY PENSION TRUSTEES LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Second filing for the termination of Kathyrn Rthel Sena as a secretary
18 Jan 2017
Appointment of Ms Joy Atwell as a secretary on 11 January 2017
18 Jan 2017
Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 31/01/2017.
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 98 more events
08 May 2000
New director appointed
08 May 2000
New director appointed
08 May 2000
New secretary appointed;new director appointed
03 May 2000
Company name changed intercede 1547 LIMITED\certificate issued on 04/05/00
17 Feb 2000
Incorporation

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