Company number 08736857
Status Active
Incorporation Date 17 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEWBURGH WORKS, BRADWELL, HOPE VALLEY, DERBYSHIRE, S33 9NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Appointment of Mr Andrew John Francis Harrison as a director on 7 November 2016; Termination of appointment of David Crookes as a director on 7 November 2016. The most likely internet sites of NEWBURGH ENGINEERING PENSION TRUSTEE LIMITED are www.newburghengineeringpensiontrustee.co.uk, and www.newburgh-engineering-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Newburgh Engineering Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08736857. Newburgh Engineering Pension Trustee Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Newburgh Engineering Pension Trustee Limited is Newburgh Works Bradwell Hope Valley Derbyshire S33 9nt. . GLEDHILL, David Brian is a Director of the company. GREEN, Stephen is a Director of the company. HARRISON, Andrew John Francis is a Director of the company. Director CROOKES, David has been resigned. Director GIBSON, Christopher has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
CROOKES, David
Resigned: 07 November 2016
Appointed Date: 17 October 2013
74 years old
Persons With Significant Control
Mr David Brian Gledhill
Notified on: 1 October 2016
82 years old
Nature of control: Has significant influence or control
NEWBURGH ENGINEERING PENSION TRUSTEE LIMITED Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
07 Nov 2016
Appointment of Mr Andrew John Francis Harrison as a director on 7 November 2016
07 Nov 2016
Termination of appointment of David Crookes as a director on 7 November 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 3 more events
10 Nov 2014
Annual return made up to 17 October 2014 no member list
25 Sep 2014
Registered office address changed from Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB United Kingdom to Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT on 25 September 2014
25 Sep 2014
Appointment of Mr David Brian Gledhill as a director on 1 August 2014
09 Jan 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
17 Oct 2013
Incorporation