PENNANT EBT TRUSTEE LIMITED
CHELTENHAM CHARCO 40 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 6PQ

Company number 07124808
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address PENNANT COURT, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6PQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Timothy Julian Rice as a director on 31 January 2017; Termination of appointment of Jennifer Katherine Powell as a director on 31 January 2017. The most likely internet sites of PENNANT EBT TRUSTEE LIMITED are www.pennantebttrustee.co.uk, and www.pennant-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Gloucester Rail Station is 5.1 miles; to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennant Ebt Trustee Limited is a Private Limited Company. The company registration number is 07124808. Pennant Ebt Trustee Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Pennant Ebt Trustee Limited is Pennant Court Staverton Technology Park Cheltenham Gloucestershire Gl51 6pq. . MOORE, Simon Alick is a Director of the company. POWELL, Christopher Charles is a Director of the company. RICE, Timothy Julian is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. Director POWELL, Jennifer Katherine has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MOORE, Simon Alick
Appointed Date: 31 January 2017
60 years old
Director
POWELL, Christopher Charles
Appointed Date: 03 November 2010
79 years old
Director
RICE, Timothy Julian
Appointed Date: 31 January 2017
66 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 03 November 2010
Appointed Date: 13 January 2010
Director
NORTON, Richard William Fisher
Resigned: 03 November 2010
Appointed Date: 13 January 2010
66 years old
Director
POWELL, Jennifer Katherine
Resigned: 31 January 2017
Appointed Date: 03 November 2010
76 years old

Persons With Significant Control

Pennant International Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PENNANT EBT TRUSTEE LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
01 Feb 2017
Appointment of Mr Timothy Julian Rice as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Jennifer Katherine Powell as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Simon Alick Moore as a director on 31 January 2017
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 16 more events
17 Nov 2010
Registered office address changed from 5 Fleet Place London EC4M 7RD on 17 November 2010
17 Nov 2010
Termination of appointment of Bayshill Secretaries Limited as a secretary
15 Nov 2010
Company name changed charco 40 LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03
15 Nov 2010
Change of name notice
13 Jan 2010
Incorporation

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