IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED
STAFFORDSHIRE AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED MEADOWDEW LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 4BT

Company number 03757431
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED are www.idealstandardukexecutivepensiontrustees.co.uk, and www.ideal-standard-uk-executive-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 10 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Standard Uk Executive Pension Trustees Limited is a Private Limited Company. The company registration number is 03757431. Ideal Standard Uk Executive Pension Trustees Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Ideal Standard Uk Executive Pension Trustees Limited is Armitage Rugeley Staffordshire Ws15 4bt. . CARRUTHERS, Peter Gilbert is a Secretary of the company. CARRUTHERS, Peter Gilbert is a Director of the company. ROUNCE, Stephen John is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARBER, David has been resigned. Director BENNETT, Norman has been resigned. Director BROWN, Michael John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COOPER, Philip Roger has been resigned. Director MCFARLANE, George Macdonald has been resigned. Director REDSHAW, John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CARRUTHERS, Peter Gilbert
Appointed Date: 04 August 1999

Director
CARRUTHERS, Peter Gilbert
Appointed Date: 04 August 1999
75 years old

Director
ROUNCE, Stephen John
Appointed Date: 06 June 2001
73 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 21 April 1999

Director
BARBER, David
Resigned: 22 March 2011
Appointed Date: 10 April 2006
60 years old

Director
BENNETT, Norman
Resigned: 17 March 2008
Appointed Date: 14 July 2000
89 years old

Director
BROWN, Michael John
Resigned: 19 February 2001
Appointed Date: 04 August 1999
67 years old

Nominee Director
CHARLTON, Peter John
Resigned: 04 August 1999
Appointed Date: 21 April 1999
69 years old

Director
COOPER, Philip Roger
Resigned: 22 March 2011
Appointed Date: 04 August 1999
77 years old

Director
MCFARLANE, George Macdonald
Resigned: 10 April 2006
Appointed Date: 19 February 2001
81 years old

Director
REDSHAW, John
Resigned: 06 June 2001
Appointed Date: 04 August 1999
79 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 August 1999
Appointed Date: 21 April 1999
82 years old

Director
WILLIAMSON, Ian
Resigned: 28 February 2000
Appointed Date: 04 August 1999
73 years old

IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 72 more events
12 Aug 1999
Director resigned
12 Aug 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
12 Aug 1999
Registered office changed on 12/08/99 from: clifford chance london EC1A 4JJ
06 Aug 1999
Company name changed meadowdew LIMITED\certificate issued on 06/08/99
21 Apr 1999
Incorporation