VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
CHELMSFORD XYZ PENSION SCHEME TRUSTEES LIMITED

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Company number 06351852
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5LB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED are www.visteonengineeringservicespensiontrustees.co.uk, and www.visteon-engineering-services-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Visteon Engineering Services Pension Trustees Limited is a Private Limited Company. The company registration number is 06351852. Visteon Engineering Services Pension Trustees Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Visteon Engineering Services Pension Trustees Limited is Visteon European Corporate Office Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex Cm2 5lb. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BANKS, Alan is a Director of the company. EWERS, Paul is a Director of the company. HOGWOOD, Nicholas is a Director of the company. HOLLAND, Kate Alleyene is a Director of the company. KING, Jason is a Director of the company. POND, Christopher Roger is a Director of the company. PRIESTLEY, Austin is a Director of the company. SCOTT, Ian is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BARHAM, Jeffrey has been resigned. Director BIRD, Stuart Lawrence has been resigned. Director GAWNE, Stephen has been resigned. Director JULLIEN, Alex Scott has been resigned. Director QUILTY, Barbara Ann has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director HAMMONDS SECRETARIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 23 August 2007
Director
BANKS, Alan
Appointed Date: 23 August 2007
62 years old
Director
EWERS, Paul
Appointed Date: 01 January 2014
53 years old
Director
HOGWOOD, Nicholas
Appointed Date: 01 February 2010
59 years old
Director
HOLLAND, Kate Alleyene
Appointed Date: 23 August 2007
53 years old
Director
KING, Jason
Appointed Date: 01 July 2016
53 years old
Director
POND, Christopher Roger
Appointed Date: 27 March 2008
58 years old
Director
PRIESTLEY, Austin
Appointed Date: 09 December 2015
57 years old
Director
SCOTT, Ian
Appointed Date: 23 August 2007
62 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Director
BARHAM, Jeffrey
Resigned: 24 June 2015
Appointed Date: 01 February 2010
52 years old
Director
BIRD, Stuart Lawrence
Resigned: 22 February 2008
Appointed Date: 23 August 2007
60 years old
Director
GAWNE, Stephen
Resigned: 12 November 2008
Appointed Date: 23 August 2007
70 years old
Director
JULLIEN, Alex Scott
Resigned: 22 April 2016
Appointed Date: 01 February 2010
48 years old
Director
QUILTY, Barbara Ann
Resigned: 24 June 2015
Appointed Date: 23 August 2007
72 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Director
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Visteon Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Visteon Corporation Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Events

05 Oct 2016
Confirmation statement made on 24 August 2016 with updates
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 March 2016
05 Jul 2016
Appointment of Jason King as a director on 1 July 2016
03 May 2016
Termination of appointment of Alex Scott Jullien as a director on 22 April 2016
...
... and 60 more events
10 Sep 2007
New director appointed
10 Sep 2007
New director appointed
10 Sep 2007
New director appointed
10 Sep 2007
New director appointed
23 Aug 2007
Incorporation

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