CORUS ENGINEERING STEELS PENSION SCHEME TRUSTEE LIMITED
LONDON BROOMCO (3276) LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 04892733
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address BRITISH STEEL PEND FUND, 17TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of CORUS ENGINEERING STEELS PENSION SCHEME TRUSTEE LIMITED are www.corusengineeringsteelspensionschemetrustee.co.uk, and www.corus-engineering-steels-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corus Engineering Steels Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 04892733. Corus Engineering Steels Pension Scheme Trustee Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Corus Engineering Steels Pension Scheme Trustee Limited is British Steel Pend Fund 17th Floor 125 Old Broad Street London Ec2n 1ar. . NAIK, Varsha is a Secretary of the company. SMART, Hugh Christopher is a Director of the company. Secretary NEWBOULD, Robert has been resigned. Secretary YOUNG, Keith has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Ian Lyle has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUFFELL, Christopher Roger has been resigned. Director DUFFELL, Christopher Roger has been resigned. Director HANSON, Robert William has been resigned. Director HOWELL, Martin Graham has been resigned. Director HULL, Michael John has been resigned. Director JACKSON, Colin has been resigned. Director JOB, David Michael has been resigned. Director LIPTROT, Philip has been resigned. Director MATHER, Susan Rae has been resigned. Director ROSE, David has been resigned. Director ROYLE, Frank Paul has been resigned. Director RUDDLESTONE, Robert has been resigned. Director TOYE, Gerry has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
NAIK, Varsha
Appointed Date: 30 June 2006
Director
SMART, Hugh Christopher
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
NEWBOULD, Robert
Resigned: 03 March 2004
Appointed Date: 16 September 2003
Secretary
YOUNG, Keith
Resigned: 30 June 2006
Appointed Date: 03 March 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2003
Appointed Date: 09 September 2003
Director
COOPER, Ian Lyle
Resigned: 30 September 2009
Appointed Date: 01 July 2005
78 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 09 September 2003
Director
DUFFELL, Christopher Roger
Resigned: 30 September 2009
Appointed Date: 01 July 2005
77 years old
Director
DUFFELL, Christopher Roger
Resigned: 30 June 2005
Appointed Date: 16 September 2003
77 years old
Director
HANSON, Robert William
Resigned: 31 August 2005
Appointed Date: 16 September 2003
72 years old
Director
HOWELL, Martin Graham
Resigned: 30 September 2009
Appointed Date: 16 September 2003
76 years old
Director
HULL, Michael John
Resigned: 30 September 2009
Appointed Date: 16 September 2003
79 years old
Director
JACKSON, Colin
Resigned: 30 September 2009
Appointed Date: 16 September 2003
77 years old
Director
JOB, David Michael
Resigned: 30 September 2009
Appointed Date: 16 September 2003
74 years old
Director
LIPTROT, Philip
Resigned: 10 July 2006
Appointed Date: 16 September 2003
74 years old
Director
MATHER, Susan Rae
Resigned: 30 September 2009
Appointed Date: 01 July 2005
60 years old
Director
ROSE, David
Resigned: 30 September 2009
Appointed Date: 16 September 2003
74 years old
Director
ROYLE, Frank Paul
Resigned: 30 June 2005
Appointed Date: 16 September 2003
75 years old
Director
RUDDLESTONE, Robert
Resigned: 30 September 2009
Appointed Date: 16 September 2003
77 years old
Director
TOYE, Gerry
Resigned: 30 September 2009
Appointed Date: 16 September 2003
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

The Newport And South Wales Tube Company Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

CORUS ENGINEERING STEELS PENSION SCHEME TRUSTEE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
21 Apr 2015
Annual return made up to 9 September 2004 with full list of shareholders
07 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 77 more events
05 Oct 2003
Registered office changed on 05/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
05 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
05 Oct 2003
Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2
01 Oct 2003
Company name changed broomco (3276) LIMITED\certificate issued on 01/10/03
09 Sep 2003
Incorporation

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