ROBINS & DAY PENSION PLAN TRUSTEE LIMITED
COVENTRY

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Company number 09042694
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-eight 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 5 April 2016. The most likely internet sites of ROBINS & DAY PENSION PLAN TRUSTEE LIMITED are www.robinsdaypensionplantrustee.co.uk, and www.robins-day-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Robins Day Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 09042694. Robins Day Pension Plan Trustee Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Robins Day Pension Plan Trustee Limited is Pinley House 2 Sunbeam Way Coventry Cv3 1nd. . CONNELL, David James is a Director of the company. DYSON, Richard John is a Director of the company. MACE, Ian David is a Director of the company. MELLUISH, David Hector is a Director of the company. THACKRAY, Simon John is a Director of the company. WILLETTS, Nigel John is a Director of the company. Director ANDERSON, Kim Sarah has been resigned. Director BOLTON, John Ellis has been resigned. Director GURNEY, Martin has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Pension funding".


Current Directors

Director
CONNELL, David James
Appointed Date: 29 May 2014
52 years old
Director
DYSON, Richard John
Appointed Date: 19 March 2015
64 years old
Director
MACE, Ian David
Appointed Date: 19 March 2015
56 years old
Director
MELLUISH, David Hector
Appointed Date: 29 May 2014
62 years old
Director
THACKRAY, Simon John
Appointed Date: 19 March 2015
62 years old
Director
WILLETTS, Nigel John
Appointed Date: 29 May 2014
53 years old

Resigned Directors

Director
ANDERSON, Kim Sarah
Resigned: 14 November 2014
Appointed Date: 29 May 2014
53 years old
Director
BOLTON, John Ellis
Resigned: 19 March 2015
Appointed Date: 29 May 2014
75 years old
Director
GURNEY, Martin
Resigned: 19 March 2015
Appointed Date: 29 May 2014
51 years old
Director
PLIMMER, Tracy Lee
Resigned: 29 May 2014
Appointed Date: 15 May 2014
49 years old

Persons With Significant Control

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

ROBINS & DAY PENSION PLAN 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
20 Dec 2016
Accounts for a dormant company made up to 5 April 2016
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 18 more events
04 Jun 2014
Appointment of Mr David Hector Melluish as a director
04 Jun 2014
Appointment of Mr Martin Gurney as a director
04 Jun 2014
Appointment of Mr Nigel John Willetts as a director
04 Jun 2014
Termination of appointment of Tracy Plimmer as a director
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 2

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