MPS PENSION TRUSTEES LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 08222915
Status Active
Incorporation Date 20 September 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Pan Governance Llp as a director on 23 June 2016. The most likely internet sites of MPS PENSION TRUSTEES LIMITED are www.mpspensiontrustees.co.uk, and www.mps-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mps Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08222915. Mps Pension Trustees Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Mps Pension Trustees Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. BAXANDALL, Catherine Elizabeth is a Director of the company. HOYLE, Richard John is a Director of the company. MITCHELL, Quentin is a Director of the company. SCOTT, Stephen is a Director of the company. PAN GOVERNANCE LLP is a Director of the company. Director BOAG, Michael has been resigned. Director BURRELL, Ian David has been resigned. Director FYFE, Charles has been resigned. Director HULL, Kevin Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 20 September 2012
Director
BAXANDALL, Catherine Elizabeth
Appointed Date: 13 July 2015
67 years old
Director
HOYLE, Richard John
Appointed Date: 13 July 2015
65 years old
Director
MITCHELL, Quentin
Appointed Date: 11 April 2013
63 years old
Director
SCOTT, Stephen
Appointed Date: 20 September 2012
66 years old
Director
PAN GOVERNANCE LLP
Appointed Date: 23 June 2016

Resigned Directors

Director
BOAG, Michael
Resigned: 31 May 2016
Appointed Date: 20 September 2012
79 years old
Director
BURRELL, Ian David
Resigned: 13 July 2015
Appointed Date: 20 September 2012
68 years old
Director
FYFE, Charles
Resigned: 14 November 2012
Appointed Date: 20 September 2012
69 years old
Director
HULL, Kevin Raymond
Resigned: 13 July 2015
Appointed Date: 20 September 2012
69 years old

Persons With Significant Control

Ms Catherine Elizabeth Baxandall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard John Hoyle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPS PENSION TRUSTEES LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Appointment of Pan Governance Llp as a director on 23 June 2016
31 May 2016
Termination of appointment of Michael Boag as a director on 31 May 2016
24 Sep 2015
Annual return made up to 20 September 2015 no member list
...
... and 13 more events
02 Oct 2013
Director's details changed for Mr Ian David Burrell on 11 September 2013
01 Oct 2013
Termination of appointment of Charles Fyfe as a director
17 Apr 2013
Appointment of Quentin Mitchell as a director
07 Jan 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2012
Incorporation

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