CITROEN UK PENSION SCHEME TRUSTEE LIMITED
COVENTRY CITROEN UK PENSION TRUSTEE LIMITED

Hellopages » West Midlands » Coventry » CV3 1ND

Company number 09042693
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CITROEN UK PENSION SCHEME TRUSTEE LIMITED are www.citroenukpensionschemetrustee.co.uk, and www.citroen-uk-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Citroen Uk Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 09042693. Citroen Uk Pension Scheme Trustee Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Citroen Uk Pension Scheme Trustee Limited is Pinley House 2 Sunbeam Way Coventry Cv3 1nd. . CHATTIN, Jamie is a Director of the company. JOSHI, Sunil is a Director of the company. LLEWELLYN, Donna is a Director of the company. PARFETT, James Anthony is a Director of the company. WHITESIDE, George Herbet is a Director of the company. Director JACKSON, Linda has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Pension funding".


Current Directors

Director
CHATTIN, Jamie
Appointed Date: 29 May 2014
50 years old
Director
JOSHI, Sunil
Appointed Date: 29 May 2014
53 years old
Director
LLEWELLYN, Donna
Appointed Date: 29 May 2014
62 years old
Director
PARFETT, James Anthony
Appointed Date: 16 December 2014
62 years old
Director
WHITESIDE, George Herbet
Appointed Date: 29 May 2014
75 years old

Resigned Directors

Director
JACKSON, Linda
Resigned: 06 October 2014
Appointed Date: 29 May 2014
67 years old
Director
PLIMMER, Tracy Lee
Resigned: 29 May 2014
Appointed Date: 15 May 2014
49 years old

Persons With Significant Control

Citroen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITROEN UK PENSION SCHEME TRUSTEE LIMITED Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
18 May 2017
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
...
... and 12 more events
04 Jun 2014
Appointment of Mr Jamie Chattin as a director
04 Jun 2014
Appointment of Linda Jackson as a director
04 Jun 2014
Termination of appointment of Tracy Plimmer as a director
29 May 2014
Company name changed citroen uk pension trustee LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 2

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