HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED
BRISTOL

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Company number 07171150
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address ONE GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr John Lancaster on 7 March 2017; Director's details changed for Philip Leslie Simons on 23 March 2015. The most likely internet sites of HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED are www.hondagroupukpensionschemetrustee.co.uk, and www.honda-group-uk-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Honda Group Uk Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07171150. Honda Group Uk Pension Scheme Trustee Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Honda Group Uk Pension Scheme Trustee Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. BUNCE, Raymond John is a Director of the company. DIXON, Mervyn is a Director of the company. GODFREY, Michael Bernard is a Director of the company. LANCASTER, John is a Director of the company. MCDOUGALL, Donald is a Director of the company. PARRY, Kevin is a Director of the company. RUNZA, Raymond Anthony is a Director of the company. SIMONS, Philip Leslie is a Director of the company. WINTER, Richard is a Director of the company. Director DAVIES, Trevor John has been resigned. Director DAY, Richard has been resigned. Director HUGHES, Harvey has been resigned. Director JOHNSTON, Duncan has been resigned. Director KING, David has been resigned. Director LUCKINS, Judy has been resigned. Director MALONE, Jo has been resigned. Director WEBBER, Tracy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 26 February 2010
Director
BUNCE, Raymond John
Appointed Date: 14 June 2013
60 years old
Director
DIXON, Mervyn
Appointed Date: 22 March 2016
63 years old
Director
GODFREY, Michael Bernard
Appointed Date: 26 February 2010
71 years old
Director
LANCASTER, John
Appointed Date: 27 March 2014
58 years old
Director
MCDOUGALL, Donald
Appointed Date: 26 February 2010
68 years old
Director
PARRY, Kevin
Appointed Date: 27 March 2014
51 years old
Director
RUNZA, Raymond Anthony
Appointed Date: 26 February 2010
68 years old
Director
SIMONS, Philip Leslie
Appointed Date: 26 February 2010
60 years old
Director
WINTER, Richard
Appointed Date: 26 February 2010
56 years old

Resigned Directors

Director
DAVIES, Trevor John
Resigned: 26 March 2014
Appointed Date: 26 February 2010
72 years old
Director
DAY, Richard
Resigned: 31 December 2014
Appointed Date: 25 June 2012
68 years old
Director
HUGHES, Harvey
Resigned: 31 December 2014
Appointed Date: 27 March 2014
57 years old
Director
JOHNSTON, Duncan
Resigned: 30 June 2014
Appointed Date: 26 February 2010
59 years old
Director
KING, David
Resigned: 01 April 2013
Appointed Date: 26 August 2010
77 years old
Director
LUCKINS, Judy
Resigned: 04 October 2016
Appointed Date: 26 February 2010
63 years old
Director
MALONE, Jo
Resigned: 30 March 2012
Appointed Date: 26 February 2010
49 years old
Director
WEBBER, Tracy
Resigned: 26 March 2014
Appointed Date: 26 February 2010
65 years old

Persons With Significant Control

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

HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Mar 2017
Director's details changed for Mr John Lancaster on 7 March 2017
06 Mar 2017
Director's details changed for Philip Leslie Simons on 23 March 2015
03 Jan 2017
Termination of appointment of Judy Luckins as a director on 4 October 2016
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 27 more events
27 Sep 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
24 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
21 Mar 2011
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS4 4AH on 21 March 2011
07 Oct 2010
Appointment of David King as a director
26 Feb 2010
Incorporation

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