Company number 09794050
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address STANLOW MANUFACTURING COMPLEX, PO BOX 3, ELLESMERE PORT, CHESHIRE, UNITED KINGDOM, CH65 4HB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Jonathan Fitzpatrick as a director on 1 January 2017; Appointment of Mr Andrew Ian Roberts as a director on 1 January 2017. The most likely internet sites of STANLOW PENSION TRUSTEE COMPANY LIMITED are www.stanlowpensiontrusteecompany.co.uk, and www.stanlow-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Chester Rail Station is 6.3 miles; to Brunswick Rail Station is 7.2 miles; to Edge Hill Rail Station is 8.2 miles; to Eccleston Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanlow Pension Trustee Company Limited is a Private Limited Company.
The company registration number is 09794050. Stanlow Pension Trustee Company Limited has been working since 24 September 2015.
The present status of the company is Active. The registered address of Stanlow Pension Trustee Company Limited is Stanlow Manufacturing Complex Po Box 3 Ellesmere Port Cheshire United Kingdom Ch65 4hb. The cash in hand is £0k. It is £0k against last year. . LOWE, David William is a Secretary of the company. ACTON, Craig Howard is a Director of the company. FITZPATRICK, Jonathan is a Director of the company. ROBERTS, Andrew Ian is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. SAMPSON, Lynne Mary is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Director DIXON, Colin has been resigned. Director JAMES, Keith has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
stanlow pension trustee company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 24 September 2015
Resigned Directors
Director
DIXON, Colin
Resigned: 31 December 2016
Appointed Date: 24 September 2015
60 years old
Director
JAMES, Keith
Resigned: 31 December 2016
Appointed Date: 24 September 2015
67 years old
Persons With Significant Control
Mr Paul Anthony Robinson
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Howard Acton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith James
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANLOW PENSION TRUSTEE COMPANY LIMITED Events
28 Mar 2017
Confirmation statement made on 1 January 2017 with updates
27 Mar 2017
Appointment of Mr Jonathan Fitzpatrick as a director on 1 January 2017
27 Mar 2017
Appointment of Mr Andrew Ian Roberts as a director on 1 January 2017
27 Mar 2017
Termination of appointment of Colin Dixon as a director on 31 December 2016
27 Mar 2017
Termination of appointment of Keith James as a director on 31 December 2016
27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
01 Oct 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24