BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
ESSEX HACKREMCO (NO.1524) LIMITED

Hellopages » Essex » Colchester » CO1 1ST

Company number 03808239
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address 36 EAST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED are www.billitonexecutivepensionschemetrustee.co.uk, and www.billiton-executive-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Billiton Executive Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 03808239. Billiton Executive Pension Scheme Trustee Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Billiton Executive Pension Scheme Trustee Limited is 36 East Stockwell Street Colchester Essex Co1 1st. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. OFFORD FENNING & ASSOCIATES LIMITED is a Secretary of the company. FENNING, Roland Offord is a Director of the company. OFA TRUSTEE SERVICES LIMITED is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary OFA TRUSTEE SERVICES LIMITED has been resigned. Director FRASER, Ian Cumming has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


billiton executive pension scheme trustee Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
OFFORD FENNING & ASSOCIATES LIMITED
Appointed Date: 21 November 2005
Director
FENNING, Roland Offord
Appointed Date: 05 February 2010
69 years old
Director
OFA TRUSTEE SERVICES LIMITED
Appointed Date: 20 August 1999

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 16 July 1999
Secretary
OFA TRUSTEE SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 20 August 1999
Director
FRASER, Ian Cumming
Resigned: 04 September 2005
Appointed Date: 20 August 1999
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 16 July 1999

Persons With Significant Control

Bhp Billiton International Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
27 Aug 1999
Secretary resigned
27 Aug 1999
Director resigned
27 Aug 1999
Registered office changed on 27/08/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
12 Aug 1999
Company name changed hackremco (no.1524) LIMITED\certificate issued on 12/08/99
16 Jul 1999
Incorporation

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