INFRALEC 1992 PENSION TRUSTEE LIMITED
BRISTOL SWALEC 1992 PENSION TRUSTEE LIMITED

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Company number 02749536
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Ian Robert Williams on 30 August 2016. The most likely internet sites of INFRALEC 1992 PENSION TRUSTEE LIMITED are www.infralec1992pensiontrustee.co.uk, and www.infralec-1992-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Infralec 1992 Pension Trustee Limited is a Private Limited Company. The company registration number is 02749536. Infralec 1992 Pension Trustee Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Infralec 1992 Pension Trustee Limited is Avonbank Feeder Road Bristol Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. BYLES, Debra Ann is a Director of the company. CUTTER, Ian Michael is a Director of the company. JONES, Stephen is a Director of the company. PEARD, Matthew George is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. Secretary BATTY, Jennifer Anne has been resigned. Secretary CHILVERS, John Andrew has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary MEXSON, William Charles has been resigned. Secretary OTTON, Colin John has been resigned. Secretary RICHARDS, Jacqueline Tina has been resigned. Director ALLEN, Philip Gerald has been resigned. Director BYLES, Debra Ann has been resigned. Director CHECKLEY, Michael John has been resigned. Director EDWARDS, Graham Winston has been resigned. Director EVANS, John Wynford has been resigned. Director FLETCHER, Maurice Edwin has been resigned. Director HARRIS, David Gene has been resigned. Director JONES, Stephen has been resigned. Director KITTO, John Alan has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MARTIN, Paul David has been resigned. Director MCSWINEY, Stewart Robert Patrick has been resigned. Director ORMROD, William has been resigned. Director THOMAS, Colin John has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 24 September 2007
Director
BYLES, Debra Ann
Appointed Date: 01 April 2010
65 years old
Director
CUTTER, Ian Michael
Appointed Date: 27 September 2006
66 years old
Director
JONES, Stephen
Appointed Date: 19 July 2001
73 years old
Director
PEARD, Matthew George
Appointed Date: 01 April 2016
45 years old
Director
WILLIAMS, Ian Robert
Appointed Date: 01 March 2015
55 years old

Resigned Directors

Secretary
BATTY, Jennifer Anne
Resigned: 24 September 2007
Appointed Date: 01 July 2001
Secretary
CHILVERS, John Andrew
Resigned: 01 July 2001
Appointed Date: 28 March 2001
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 20 October 1992
Appointed Date: 22 September 1992
Secretary
MEXSON, William Charles
Resigned: 28 March 2001
Appointed Date: 17 December 1998
Secretary
OTTON, Colin John
Resigned: 26 March 1996
Appointed Date: 20 October 1992
Secretary
RICHARDS, Jacqueline Tina
Resigned: 17 December 1998
Appointed Date: 26 March 1996
Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 01 September 2013
63 years old
Director
BYLES, Debra Ann
Resigned: 30 September 1998
Appointed Date: 24 September 1996
65 years old
Director
CHECKLEY, Michael John
Resigned: 30 September 2013
Appointed Date: 28 March 2001
66 years old
Director
EDWARDS, Graham Winston
Resigned: 30 March 1998
Appointed Date: 31 March 1995
71 years old
Director
EVANS, John Wynford
Resigned: 31 March 1995
Appointed Date: 20 October 1992
91 years old
Director
FLETCHER, Maurice Edwin
Resigned: 17 March 2004
Appointed Date: 28 March 2001
75 years old
Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 01 April 2004
73 years old
Director
JONES, Stephen
Resigned: 31 March 2001
Appointed Date: 01 August 1993
73 years old
Director
KITTO, John Alan
Resigned: 22 July 2007
Appointed Date: 01 September 1999
89 years old
Director
MARKDIRECT LIMITED
Resigned: 20 October 1992
Appointed Date: 22 September 1992
Director
MARTIN, Paul David
Resigned: 31 March 2016
Appointed Date: 01 October 2013
72 years old
Director
MCSWINEY, Stewart Robert Patrick
Resigned: 24 September 1996
Appointed Date: 01 August 1993
71 years old
Director
ORMROD, William
Resigned: 26 March 1996
Appointed Date: 20 October 1992
84 years old
Director
THOMAS, Colin John
Resigned: 28 March 2001
Appointed Date: 30 March 1998
79 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 28 March 2001
Appointed Date: 26 March 1996
81 years old

Persons With Significant Control

Western Power Distribution Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Western Power Distribution (South Wales) Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

INFRALEC 1992 PENSION TRUSTEE LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 Aug 2016
Director's details changed for Mr Ian Robert Williams on 30 August 2016
30 Aug 2016
Director's details changed for Mr Ian Robert Williams on 30 August 2016
04 Apr 2016
Appointment of Mr Matthew George Peard as a director on 1 April 2016
...
... and 109 more events
29 Oct 1992
Secretary resigned
27 Oct 1992
Registered office changed on 27/10/92 from: 2 south square grays inn london WC1R 5HR
27 Oct 1992
Accounting reference date notified as 31/03
27 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1992
Incorporation

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