URENCO UK PENSION TRUSTEE COMPANY LIMITED
CHESTER URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 6ER
Company number 02751423
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of URENCO UK PENSION TRUSTEE COMPANY LIMITED are www.urencoukpensiontrusteecompany.co.uk, and www.urenco-uk-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Urenco Uk Pension Trustee Company Limited is a Private Limited Company. The company registration number is 02751423. Urenco Uk Pension Trustee Company Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Urenco Uk Pension Trustee Company Limited is Capenhurst Works Capenhurst Chester Ch1 6er. . LONGSTAFF, Denise Ann is a Secretary of the company. ATTWOOD, Frank Albert is a Director of the company. BENSON, Derek John is a Director of the company. BLOKHUIS, Hendrik Jacob is a Director of the company. BUTLER, Jean Mary is a Director of the company. CARTWRIGHT, Chris Michael is a Director of the company. HOOLEY, Stephen Roger is a Director of the company. LONGSTAFF, Denise Ann is a Director of the company. MAXWELL, Alastair William is a Director of the company. RENOUF, John Graham is a Director of the company. TYLER, Gerard Peter is a Director of the company. Secretary BALL, Steven John has been resigned. Secretary BRYNING, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBINO, John Charles has been resigned. Director ASPINALL, John Joseph has been resigned. Director BALL, Steven John has been resigned. Director BARNETT, Stephen has been resigned. Director BOND, Derek Leslie has been resigned. Director BRADLEY, Janet has been resigned. Director BRYNING, David has been resigned. Director COWARD, Christine Margaret has been resigned. Director DAVIES, Neil Michael has been resigned. Director DICK, Alan has been resigned. Director DICKINSON, Roy Anthony has been resigned. Director FARRINGTON, Preston Trevor has been resigned. Director GRIFFITH, Annabel has been resigned. Director HARDING, Paul James Cooper, Dr has been resigned. Director HAWTHORNE, William has been resigned. Director HOOLEY, Stephen Roger, Dr has been resigned. Director JONES, Stephen Mark has been resigned. Director LE BLANC, Lambertus Johannes Carolus Maria has been resigned. Director MURPHY, Dennis has been resigned. Director NIGGEBRUGGE, Marcellinus has been resigned. Director SILLITO, Peter has been resigned. Director SNOWDEN, Elizabeth has been resigned. Director TER HAAR, Ralf has been resigned. Director THOMAS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LONGSTAFF, Denise Ann
Appointed Date: 25 September 2014
Director
ATTWOOD, Frank Albert
Appointed Date: 19 August 2009
83 years old
Director
BENSON, Derek John
Appointed Date: 18 December 2014
60 years old
Director
BLOKHUIS, Hendrik Jacob
Appointed Date: 27 June 2013
50 years old
Director
BUTLER, Jean Mary
Appointed Date: 01 July 2008
62 years old
Director
CARTWRIGHT, Chris Michael
Appointed Date: 18 December 2014
64 years old
Director
HOOLEY, Stephen Roger
Appointed Date: 13 December 2007
79 years old
Director
LONGSTAFF, Denise Ann
Appointed Date: 18 September 2014
58 years old
Director
MAXWELL, Alastair William
Appointed Date: 03 November 2014
56 years old
Director
RENOUF, John Graham
Appointed Date: 10 August 2009
72 years old
Director
TYLER, Gerard Peter
Appointed Date: 15 January 2015
63 years old

Resigned Directors

Secretary
BALL, Steven John
Resigned: 18 September 2014
Appointed Date: 26 February 2008
Secretary
BRYNING, David
Resigned: 26 February 2008
Appointed Date: 09 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 29 September 1992
Director
ALBINO, John Charles
Resigned: 28 March 2011
Appointed Date: 16 February 1993
75 years old
Director
ASPINALL, John Joseph
Resigned: 10 December 2013
Appointed Date: 09 November 1992
66 years old
Director
BALL, Steven John
Resigned: 18 September 2014
Appointed Date: 01 February 2003
62 years old
Director
BARNETT, Stephen
Resigned: 19 January 1993
Appointed Date: 09 November 1992
66 years old
Director
BOND, Derek Leslie
Resigned: 13 December 2007
Appointed Date: 19 April 1994
74 years old
Director
BRADLEY, Janet
Resigned: 30 June 2006
Appointed Date: 26 November 1998
59 years old
Director
BRYNING, David
Resigned: 26 February 2008
Appointed Date: 09 November 1992
76 years old
Director
COWARD, Christine Margaret
Resigned: 09 October 1998
Appointed Date: 09 November 1992
64 years old
Director
DAVIES, Neil Michael
Resigned: 06 December 2012
Appointed Date: 13 December 2007
68 years old
Director
DICK, Alan
Resigned: 17 April 2013
Appointed Date: 28 March 2011
62 years old
Director
DICKINSON, Roy Anthony
Resigned: 19 April 1994
Appointed Date: 09 November 1992
68 years old
Director
FARRINGTON, Preston Trevor
Resigned: 30 June 2008
Appointed Date: 09 November 1992
74 years old
Director
GRIFFITH, Annabel
Resigned: 29 October 2010
Appointed Date: 10 August 2009
49 years old
Director
HARDING, Paul James Cooper, Dr
Resigned: 06 December 2012
Appointed Date: 01 February 2003
70 years old
Director
HAWTHORNE, William
Resigned: 13 December 2007
Appointed Date: 09 May 2007
73 years old
Director
HOOLEY, Stephen Roger, Dr
Resigned: 05 December 2002
Appointed Date: 09 November 1992
79 years old
Director
JONES, Stephen Mark
Resigned: 18 December 2014
Appointed Date: 10 December 2013
64 years old
Director
LE BLANC, Lambertus Johannes Carolus Maria
Resigned: 20 March 2013
Appointed Date: 26 February 2008
79 years old
Director
MURPHY, Dennis
Resigned: 05 December 2002
Appointed Date: 09 November 1992
93 years old
Director
NIGGEBRUGGE, Marcellinus
Resigned: 18 September 2014
Appointed Date: 20 March 2013
76 years old
Director
SILLITO, Peter
Resigned: 12 December 2006
Appointed Date: 03 October 2006
69 years old
Director
SNOWDEN, Elizabeth
Resigned: 31 August 2014
Appointed Date: 10 August 2009
69 years old
Director
TER HAAR, Ralf
Resigned: 15 January 2015
Appointed Date: 18 September 2014
60 years old
Director
THOMAS, Michael
Resigned: 30 November 2014
Appointed Date: 16 June 2011
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1992
Appointed Date: 29 September 1992

URENCO UK PENSION TRUSTEE COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
15 Oct 2015
Total exemption full accounts made up to 31 March 2015
15 Jan 2015
Appointment of Mr Gerard Peter Tyler as a director on 15 January 2015
...
... and 125 more events
18 Nov 1992
Secretary resigned;new director appointed
18 Nov 1992
Secretary resigned;new director appointed
18 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
05 Nov 1992
Company name changed numberfine LIMITED\certificate issued on 06/11/92
29 Sep 1992
Incorporation

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