BARR ELLISON TRUST CORPORATION LIMITED
CAMBRIDGE

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Company number 09280031
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 39 PARKSIDE, CAMBRIDGE, CB1 1PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Simon Alexander Cooper as a director on 1 August 2016. The most likely internet sites of BARR ELLISON TRUST CORPORATION LIMITED are www.barrellisontrustcorporation.co.uk, and www.barr-ellison-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Barr Ellison Trust Corporation Limited is a Private Limited Company. The company registration number is 09280031. Barr Ellison Trust Corporation Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Barr Ellison Trust Corporation Limited is 39 Parkside Cambridge Cb1 1pn. . COOPER, Simon Alexander is a Director of the company. CURRY, Robert Kenneth is a Director of the company. DEYONG, Elizabeth Myriam is a Director of the company. DURRANT, Francis Turner is a Director of the company. Director BARR, Alison Claire has been resigned. Director SATTERLY, Mark John has been resigned. Director TUCKER, Marion Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, Simon Alexander
Appointed Date: 01 August 2016
43 years old

Director
CURRY, Robert Kenneth
Appointed Date: 24 October 2014
60 years old

Director
DEYONG, Elizabeth Myriam
Appointed Date: 10 September 2015
68 years old

Director
DURRANT, Francis Turner
Appointed Date: 10 September 2015
65 years old

Resigned Directors

Director
BARR, Alison Claire
Resigned: 31 July 2015
Appointed Date: 24 October 2014
75 years old

Director
SATTERLY, Mark John
Resigned: 05 May 2016
Appointed Date: 31 July 2015
61 years old

Director
TUCKER, Marion Maria
Resigned: 31 July 2016
Appointed Date: 10 September 2015
68 years old

Persons With Significant Control

Mrs Elizabeth Myriam Deyong
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Robert Kenneth Curry
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Barr Ellison Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARR ELLISON TRUST CORPORATION LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Aug 2016
Appointment of Mr Simon Alexander Cooper as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Marion Maria Tucker as a director on 31 July 2016
05 May 2016
Termination of appointment of Mark John Satterly as a director on 5 May 2016
...
... and 6 more events
14 Aug 2015
Director's details changed for Robert Kenneth Curry on 31 July 2015
13 Aug 2015
Termination of appointment of Alison Claire Barr as a director on 31 July 2015
03 Jul 2015
Memorandum and Articles of Association
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-24
  • GBP 250,000