IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED
BRISTOL IMPERIAL TOBACCO PENSION TRUSTEES (SLOANE STREET) LIMITED

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Company number 04415137
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Philip William Hughes as a director on 1 January 2017; Appointment of Mr Simon John Lewis as a director on 1 January 2017. The most likely internet sites of IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED are www.imperialtobaccopensiontrusteesburlingtonhouse.co.uk, and www.imperial-tobacco-pension-trustees-burlington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Imperial Tobacco Pension Trustees Burlington House Limited is a Private Limited Company. The company registration number is 04415137. Imperial Tobacco Pension Trustees Burlington House Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Imperial Tobacco Pension Trustees Burlington House Limited is 121 Winterstoke Road Bristol Bs3 2ll. . LEE, David John is a Secretary of the company. LEWIS, Simon John is a Director of the company. Secretary NELSON SMITH, Richard John has been resigned. Secretary OVALSEC LIMITED has been resigned. Director HUGHES, Philip William has been resigned. Director MATHER, William Gordon has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, David John
Appointed Date: 10 June 2005
Director
LEWIS, Simon John
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
NELSON SMITH, Richard John
Resigned: 10 June 2005
Appointed Date: 12 April 2002
Secretary
OVALSEC LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002
Director
HUGHES, Philip William
Resigned: 01 January 2017
Appointed Date: 30 June 2011
61 years old
Director
MATHER, William Gordon
Resigned: 30 June 2011
Appointed Date: 12 April 2002
74 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002
Director
OVALSEC LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002

IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 September 2016
12 Jan 2017
Termination of appointment of Philip William Hughes as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Simon John Lewis as a director on 1 January 2017
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
21 Dec 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 41 more events
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned;director resigned
18 Apr 2002
New director appointed
18 Apr 2002
New secretary appointed
11 Apr 2002
Incorporation

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