M-REAL UK PENSION TRUSTEES LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 0BJ

Company number 06346657
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address OLD GOLF COURSE,, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Anthony Lee Barton as a director on 26 April 2016. The most likely internet sites of M-REAL UK PENSION TRUSTEES LIMITED are www.mrealukpensiontrustees.co.uk, and www.m-real-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Hubberts Bridge Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Real Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 06346657. M Real Uk Pension Trustees Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of M Real Uk Pension Trustees Limited is Old Golf Course Fishtoft Road Boston Lincolnshire Pe21 0bj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BARTON, Anthony Lee is a Director of the company. CLARK, Michael Alan is a Director of the company. TERRY, Matthew Bruce is a Director of the company. WIJESOORIYA, Naomal Lanil is a Director of the company. Secretary GLADEL, Lisa Anne has been resigned. Secretary SCUDDER, David has been resigned. Director DAVIS, Owen has been resigned. Director EVA, Robert John has been resigned. Director GLADEL, Lisa Anne has been resigned. Director SCUDDER, David has been resigned. Director THOMAS, Paul Malcolm has been resigned. Director WADDINGTON, Oliver has been resigned. The company operates in "Combined office administrative service activities".


m-real uk pension trustees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BARTON, Anthony Lee
Appointed Date: 26 April 2016
68 years old
Director
CLARK, Michael Alan
Appointed Date: 01 September 2007
82 years old
Director
TERRY, Matthew Bruce
Appointed Date: 17 August 2007
57 years old
Director
WIJESOORIYA, Naomal Lanil
Appointed Date: 10 June 2011
73 years old

Resigned Directors

Secretary
GLADEL, Lisa Anne
Resigned: 29 February 2012
Appointed Date: 09 March 2010
Secretary
SCUDDER, David
Resigned: 09 March 2010
Appointed Date: 17 August 2007
Director
DAVIS, Owen
Resigned: 15 September 2012
Appointed Date: 30 July 2010
69 years old
Director
EVA, Robert John
Resigned: 30 July 2010
Appointed Date: 01 September 2007
72 years old
Director
GLADEL, Lisa Anne
Resigned: 29 February 2012
Appointed Date: 09 March 2010
49 years old
Director
SCUDDER, David
Resigned: 09 March 2010
Appointed Date: 17 August 2007
66 years old
Director
THOMAS, Paul Malcolm
Resigned: 11 July 2014
Appointed Date: 14 January 2013
66 years old
Director
WADDINGTON, Oliver
Resigned: 10 December 2015
Appointed Date: 22 July 2014
40 years old

Persons With Significant Control

Metsa Board Uk Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

M-REAL UK PENSION TRUSTEES LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Appointment of Mr Anthony Lee Barton as a director on 26 April 2016
15 Dec 2015
Termination of appointment of Oliver Waddington as a director on 10 December 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 32 more events
15 Dec 2008
Registered office changed on 15/12/2008 from kemsley mill kemsley sittingbourne kent ME10 2SG
19 Aug 2008
Return made up to 17/08/08; full list of members
16 Oct 2007
New director appointed
18 Sep 2007
New director appointed
17 Aug 2007
Incorporation

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