TIMEX PENSION TRUSTEE COMPANY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 3GN

Company number SC119299
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address 95 STRATHYRE AVENUE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3GN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Appointment of David Thomas Payne as a director on 31 March 2016. The most likely internet sites of TIMEX PENSION TRUSTEE COMPANY LIMITED are www.timexpensiontrusteecompany.co.uk, and www.timex-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Timex Pension Trustee Company Limited is a Private Limited Company. The company registration number is SC119299. Timex Pension Trustee Company Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Timex Pension Trustee Company Limited is 95 Strathyre Avenue Broughty Ferry Dundee Angus Dd5 3gn. . YOUNGS, Philip Ashley is a Secretary of the company. PAYNE, David Thomas is a Director of the company. YOUNGS, Philip Ashley is a Director of the company. Director BARBERI, Robert Obed has been resigned. Director BOYER, Sandra Jean has been resigned. Director ESPLIN, Alan has been resigned. Director GIBSON, Peter John Hunter has been resigned. Director MCLEOD, Alan George has been resigned. Director PATERSON, Arnold has been resigned. Director RICCI, Robert has been resigned. Director ROTH, Ryan has been resigned. Director SALEH, Muhammad has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
YOUNGS, Philip Ashley
Director
PAYNE, David Thomas
Appointed Date: 31 March 2016
54 years old
Director
YOUNGS, Philip Ashley

79 years old

Resigned Directors

Director
BARBERI, Robert Obed
Resigned: 28 February 2015
Appointed Date: 07 January 2014
80 years old
Director
BOYER, Sandra Jean
Resigned: 26 June 2015
Appointed Date: 01 January 2008
66 years old
Director
ESPLIN, Alan
Resigned: 07 January 2014
Appointed Date: 30 November 1995
77 years old
Director
GIBSON, Peter John Hunter
Resigned: 30 November 1995
Appointed Date: 12 October 1994
77 years old
Director
MCLEOD, Alan George
Resigned: 05 July 1994
79 years old
Director
PATERSON, Arnold
Resigned: 02 August 1991
86 years old
Director
RICCI, Robert
Resigned: 31 December 2007
Appointed Date: 01 June 2002
79 years old
Director
ROTH, Ryan
Resigned: 30 March 2016
Appointed Date: 18 March 2015
49 years old
Director
SALEH, Muhammad
Resigned: 31 May 2002
Appointed Date: 01 December 1990
80 years old

TIMEX PENSION TRUSTEE COMPANY LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 May 2016
Appointment of David Thomas Payne as a director on 31 March 2016
05 May 2016
Termination of appointment of Ryan Roth as a director on 30 March 2016
19 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
...
... and 82 more events
14 Sep 1989
Secretary resigned;new secretary appointed
14 Sep 1989
Director resigned;new director appointed
06 Sep 1989
Company name changed fitstack LIMITED\certificate issued on 07/09/89
06 Sep 1989
Company name changed\certificate issued on 06/09/89
02 Aug 1989
Incorporation

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