ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8UA

Company number 02900446
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Commercial Director Edward Thomas as a director on 24 March 2017; Termination of appointment of David Garbett-Edwards as a director on 31 March 2017; Termination of appointment of Debbie Massey as a director on 24 March 2017. The most likely internet sites of ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED are www.ultraelectronicspensiontrusteecompany.co.uk, and www.ultra-electronics-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Ultra Electronics Pension Trustee Company Limited is a Private Limited Company. The company registration number is 02900446. Ultra Electronics Pension Trustee Company Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Ultra Electronics Pension Trustee Company Limited is 417 Bridport Road Greenford Middlesex Ub6 8ua. . HARRIS, Sharon is a Secretary of the company. DAVIES, Terence Charles is a Director of the company. LAWS, Rodney Stephen is a Director of the company. MARSDEN, Simon is a Director of the company. NEAL, Andrew Ernest, Air Commodore is a Director of the company. NELSON, Mark Richard is a Director of the company. THOMAS, Edward, Commercial Director is a Director of the company. Secretary GARBETT-EDWARDS, David has been resigned. Secretary HARRIS, Sharon has been resigned. Secretary MORGAN, Meirion Richard has been resigned. Secretary ONITA, Chisom has been resigned. Secretary TELFER, Jack Anthony has been resigned. Secretary THOMSON, Keith has been resigned. Secretary YEOMAN, Ian Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BERNS, Martin Irving has been resigned. Director BERNS, Martin Irving has been resigned. Director BOLTON, Trevor has been resigned. Director BURNINGHAM, Brian has been resigned. Director CARPENTER, Martin Paul has been resigned. Director GARBETT-EDWARDS, David has been resigned. Director HOWELL, Peter John William has been resigned. Director JEFFCOAT, David John has been resigned. Director MASSEY, Debbie has been resigned. Director MASSON, James Mcintosh has been resigned. Director MASTERS, Michael Philip has been resigned. Director NEAL, Andrew Ernest, Air Commodore has been resigned. Director ORGAN, William John has been resigned. Director RICKMAN, Benjamin has been resigned. Director SAMMONS, David Leslie has been resigned. Director SAMMONS, David Leslie has been resigned. Director SHARKEY, Stuart has been resigned. Director TELFER, Jack Anthony has been resigned. Director TERRY, Jennifer Anne has been resigned. Director THOMSON, Keith has been resigned. Director TODD, Alison Jane has been resigned. Director TURNER, Derek Roger has been resigned. Director YEOMAN, Ian Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Sharon
Appointed Date: 14 August 2015
Director
DAVIES, Terence Charles
Appointed Date: 11 March 2014
83 years old
Director
LAWS, Rodney Stephen
Appointed Date: 16 January 2012
70 years old
Director
MARSDEN, Simon
Appointed Date: 11 March 2011
68 years old
Director
NEAL, Andrew Ernest, Air Commodore
Appointed Date: 13 November 2012
77 years old
Director
NELSON, Mark Richard
Appointed Date: 28 April 2009
59 years old
Director
THOMAS, Edward, Commercial Director
Appointed Date: 24 March 2017
54 years old

Resigned Directors

Secretary
GARBETT-EDWARDS, David
Resigned: 16 January 2012
Appointed Date: 23 July 2008
Secretary
HARRIS, Sharon
Resigned: 21 April 2015
Appointed Date: 16 January 2012
Secretary
MORGAN, Meirion Richard
Resigned: 14 August 2015
Appointed Date: 19 June 2015
Secretary
ONITA, Chisom
Resigned: 19 June 2015
Appointed Date: 21 April 2015
Secretary
TELFER, Jack Anthony
Resigned: 30 June 2004
Appointed Date: 23 February 1994
Secretary
THOMSON, Keith
Resigned: 23 July 2008
Appointed Date: 01 July 2004
Secretary
YEOMAN, Ian Christopher
Resigned: 23 February 1994
Appointed Date: 21 February 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994
Director
BERNS, Martin Irving
Resigned: 05 April 2010
Appointed Date: 07 July 2006
76 years old
Director
BERNS, Martin Irving
Resigned: 05 May 2000
Appointed Date: 19 May 1994
76 years old
Director
BOLTON, Trevor
Resigned: 18 July 2012
Appointed Date: 28 March 2008
89 years old
Director
BURNINGHAM, Brian
Resigned: 03 February 2003
Appointed Date: 05 May 2000
81 years old
Director
CARPENTER, Martin Paul
Resigned: 22 March 2016
Appointed Date: 04 January 2010
68 years old
Director
GARBETT-EDWARDS, David
Resigned: 31 March 2017
Appointed Date: 23 July 2008
71 years old
Director
HOWELL, Peter John William
Resigned: 02 May 2005
Appointed Date: 05 May 2000
75 years old
Director
JEFFCOAT, David John
Resigned: 24 April 2009
Appointed Date: 31 July 2000
75 years old
Director
MASSEY, Debbie
Resigned: 24 March 2017
Appointed Date: 22 March 2016
48 years old
Director
MASSON, James Mcintosh
Resigned: 11 December 1997
Appointed Date: 21 February 1994
74 years old
Director
MASTERS, Michael Philip
Resigned: 31 December 1996
Appointed Date: 21 February 1994
84 years old
Director
NEAL, Andrew Ernest, Air Commodore
Resigned: 04 January 2010
Appointed Date: 01 December 2006
77 years old
Director
ORGAN, William John
Resigned: 11 March 2014
Appointed Date: 13 June 2005
73 years old
Director
RICKMAN, Benjamin
Resigned: 07 July 2006
Appointed Date: 04 June 2003
75 years old
Director
SAMMONS, David Leslie
Resigned: 31 May 2011
Appointed Date: 11 October 2010
72 years old
Director
SAMMONS, David Leslie
Resigned: 23 July 2008
Appointed Date: 01 April 2006
72 years old
Director
SHARKEY, Stuart
Resigned: 31 March 2006
Appointed Date: 24 December 1997
76 years old
Director
TELFER, Jack Anthony
Resigned: 30 June 2004
Appointed Date: 21 February 1994
68 years old
Director
TERRY, Jennifer Anne
Resigned: 18 September 1998
Appointed Date: 06 January 1997
75 years old
Director
THOMSON, Keith
Resigned: 16 January 2012
Appointed Date: 01 July 2004
66 years old
Director
TODD, Alison Jane
Resigned: 25 August 2006
Appointed Date: 18 September 1998
65 years old
Director
TURNER, Derek Roger
Resigned: 05 May 2000
Appointed Date: 19 May 1994
76 years old
Director
YEOMAN, Ian Christopher
Resigned: 31 July 2000
Appointed Date: 21 February 1994
70 years old

Persons With Significant Control

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

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED Events

13 Apr 2017
Appointment of Commercial Director Edward Thomas as a director on 24 March 2017
06 Apr 2017
Termination of appointment of David Garbett-Edwards as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Debbie Massey as a director on 24 March 2017
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Jan 2017
Director's details changed for Mr Mark Richard Nelson on 3 August 2016
...
... and 126 more events
05 Jun 1994
New director appointed
29 Mar 1994
Ad 22/02/94--------- £ si 99@1=99 £ ic 1/100
11 Mar 1994
Secretary resigned;new director appointed
09 Mar 1994
Secretary resigned
21 Feb 1994
Incorporation

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