PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 04625062
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED are www.providentfinancialtrusteesperformanceshareplan.co.uk, and www.provident-financial-trustees-performance-share-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Provident Financial Trustees Performance Share Plan Limited is a Private Limited Company. The company registration number is 04625062. Provident Financial Trustees Performance Share Plan Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Provident Financial Trustees Performance Share Plan Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. MULLEN, Kenneth John is a Director of the company. VERSLUYS, Emma Gayle is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 06 February 2006

Director
MULLEN, Kenneth John
Appointed Date: 16 July 2007
66 years old

Director
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
49 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 06 February 2006
Appointed Date: 24 December 2002

Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 24 December 2002
59 years old

Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 24 December 2002
66 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

24 Apr 2015
Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
28 Jan 2005
Director resigned
16 Dec 2004
Return made up to 24/12/04; full list of members
28 Oct 2004
Accounts for a dormant company made up to 31 December 2003
18 Jan 2004
Return made up to 24/12/03; full list of members
24 Dec 2002
Incorporation