METAL TRUSTEES (PENSIONS) LIMITED
HEMEL HEMPSTEAD

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Company number 03044564
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address 5 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5 ; Auditor's resignation. The most likely internet sites of METAL TRUSTEES (PENSIONS) LIMITED are www.metaltrusteespensions.co.uk, and www.metal-trustees-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Metal Trustees Pensions Limited is a Private Limited Company. The company registration number is 03044564. Metal Trustees Pensions Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Metal Trustees Pensions Limited is 5 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire Hp2 7te. . LOVEITT, Mark Elson, Dr is a Director of the company. MARSH, Peter James is a Director of the company. P S INDEPENDENT TRUSTEES LTD is a Director of the company. Secretary FELTON, Roger Anthony has been resigned. Secretary PAYTON, Simon Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKEY, John Trevor has been resigned. Director BEARDALL, Malcolm Derek has been resigned. Director BEARDALL, Malcolm Derek has been resigned. Director CROFT, Philip has been resigned. Director HALL, Alan Vincent has been resigned. Director JENKINS, Ivor John, Dr has been resigned. Director MCAUSLAND, Colin Hunter Muir has been resigned. Director MCLEAN, Ronald John has been resigned. Director PARKER, David Austin has been resigned. Director PAYTON, Simon Nicholas has been resigned. Director STALKER, John Alan has been resigned. Director STEPHENS, Donald Michael has been resigned. Director TREBINSKA, Helene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LOVEITT, Mark Elson, Dr
Appointed Date: 20 March 2009
73 years old
Director
MARSH, Peter James
Appointed Date: 21 June 1995
71 years old
Director
P S INDEPENDENT TRUSTEES LTD
Appointed Date: 10 June 2008

Resigned Directors

Secretary
FELTON, Roger Anthony
Resigned: 06 March 1997
Appointed Date: 04 May 1995
Secretary
PAYTON, Simon Nicholas
Resigned: 31 December 2007
Appointed Date: 06 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 1995
Appointed Date: 11 April 1995
Director
ASKEY, John Trevor
Resigned: 08 July 1999
Appointed Date: 15 March 1996
86 years old
Director
BEARDALL, Malcolm Derek
Resigned: 31 March 2003
Appointed Date: 24 July 2002
78 years old
Director
BEARDALL, Malcolm Derek
Resigned: 23 July 2002
Appointed Date: 10 January 2001
78 years old
Director
CROFT, Philip
Resigned: 15 March 1996
Appointed Date: 21 June 1995
89 years old
Director
HALL, Alan Vincent
Resigned: 22 August 2014
Appointed Date: 21 March 2013
59 years old
Director
JENKINS, Ivor John, Dr
Resigned: 10 June 2008
Appointed Date: 01 April 2003
80 years old
Director
MCAUSLAND, Colin Hunter Muir
Resigned: 01 December 2000
Appointed Date: 09 July 1998
80 years old
Director
MCLEAN, Ronald John
Resigned: 22 August 2014
Appointed Date: 01 March 2006
75 years old
Director
PARKER, David Austin
Resigned: 10 June 2008
Appointed Date: 08 April 2004
80 years old
Director
PAYTON, Simon Nicholas
Resigned: 31 March 2003
Appointed Date: 04 May 1995
78 years old
Director
STALKER, John Alan
Resigned: 11 December 1997
Appointed Date: 15 March 1996
79 years old
Director
STEPHENS, Donald Michael
Resigned: 22 January 2001
Appointed Date: 08 July 1999
84 years old
Director
TREBINSKA, Helene
Resigned: 25 November 2012
Appointed Date: 08 April 2009
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 1995
Appointed Date: 11 April 1995

METAL TRUSTEES (PENSIONS) LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5
29 Oct 2015
Auditor's resignation
15 Jun 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5
...
... and 81 more events
15 Jun 1995
Company name changed enjoydrama LIMITED\certificate issued on 16/06/95
10 May 1995
Secretary resigned;new director appointed
10 May 1995
New secretary appointed;director resigned
10 May 1995
Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU
11 Apr 1995
Incorporation

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