ANIXTER PENSION SCHEME TRUSTEES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1YQ

Company number 09132277
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Edward Nichol Hack as a director on 31 December 2016; Confirmation statement made on 15 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of ANIXTER PENSION SCHEME TRUSTEES LIMITED are www.anixterpensionschemetrustees.co.uk, and www.anixter-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anixter Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 09132277. Anixter Pension Scheme Trustees Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Anixter Pension Scheme Trustees Limited is Inspired Easthampstead Road Bracknell Berkshire Rg12 1yq. . BANKS, William Robert is a Director of the company. NEWTON, Katherine Margaret is a Director of the company. SHAFFREY, Jessica Rowena is a Director of the company. SMITH, Colin Paul is a Director of the company. Secretary ELLIS-REES, James Hugh has been resigned. Director ELLIS-REES, James Hugh has been resigned. Director HACK, Edward Nichol has been resigned. The company operates in "Pension funding".


Current Directors

Director
BANKS, William Robert
Appointed Date: 15 July 2014
73 years old
Director
NEWTON, Katherine Margaret
Appointed Date: 17 July 2014
51 years old
Director
SHAFFREY, Jessica Rowena
Appointed Date: 17 August 2015
48 years old
Director
SMITH, Colin Paul
Appointed Date: 16 July 2014
55 years old

Resigned Directors

Secretary
ELLIS-REES, James Hugh
Resigned: 16 August 2015
Appointed Date: 15 July 2014
Director
ELLIS-REES, James Hugh
Resigned: 16 August 2015
Appointed Date: 15 July 2014
68 years old
Director
HACK, Edward Nichol
Resigned: 31 December 2016
Appointed Date: 17 July 2014
83 years old

Persons With Significant Control

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

ANIXTER PENSION SCHEME TRUSTEES LIMITED Events

10 Jan 2017
Termination of appointment of Edward Nichol Hack as a director on 31 December 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
20 May 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Appointment of Mr Jessica Rowena Shaffrey as a director on 17 August 2015
...
... and 4 more events
02 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014
Appointment of Mrs. Katherine Margaret Newton as a director on 17 July 2014
17 Jul 2014
Appointment of Mr. Edward Nichol Hack as a director on 17 July 2014
16 Jul 2014
Appointment of Mr. Colin Paul Smith as a director on 16 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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