PIRELLI TYRES PENSION TRUSTEES LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0BH

Company number 09138054
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address PIRELLI TYRES DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 July 2016 with no updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of PIRELLI TYRES PENSION TRUSTEES LTD are www.pirellityrespensiontrustees.co.uk, and www.pirelli-tyres-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Willington Rail Station is 3.1 miles; to Tutbury & Hatton Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirelli Tyres Pension Trustees Ltd is a Private Limited Company. The company registration number is 09138054. Pirelli Tyres Pension Trustees Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of Pirelli Tyres Pension Trustees Ltd is Pirelli Tyres Derby Road Stretton Burton On Trent Staffordshire De13 0bh. . SAGOO, Charanjit Singh is a Secretary of the company. ANDREWS, Glen is a Director of the company. EATON, Yvonne is a Director of the company. LITHERLAND, Mark is a Director of the company. SAGOO, Charanjit Singh is a Director of the company. SHINGLER, Anthony is a Director of the company. TOLLITT, James Stuart is a Director of the company. Director ELSON, Stephen has been resigned. Director HANCOCK, Ian has been resigned. Director SINER, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAGOO, Charanjit Singh
Appointed Date: 18 July 2014
Director
ANDREWS, Glen
Appointed Date: 18 July 2014
67 years old
Director
EATON, Yvonne
Appointed Date: 18 July 2014
64 years old
Director
LITHERLAND, Mark
Appointed Date: 18 July 2014
56 years old
Director
SAGOO, Charanjit Singh
Appointed Date: 07 June 2016
47 years old
Director
SHINGLER, Anthony
Appointed Date: 18 July 2014
62 years old
Director
TOLLITT, James Stuart
Appointed Date: 23 February 2016
54 years old

Resigned Directors

Director
ELSON, Stephen
Resigned: 23 February 2016
Appointed Date: 18 July 2014
70 years old
Director
HANCOCK, Ian
Resigned: 10 March 2016
Appointed Date: 18 July 2014
77 years old
Director
SINER, Mark
Resigned: 18 May 2016
Appointed Date: 18 July 2014
65 years old

Persons With Significant Control

Pirelli Tyres Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PIRELLI TYRES PENSION TRUSTEES LTD Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016
Confirmation statement made on 28 July 2016 with no updates
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
16 Jun 2016
Appointment of Mr Charanjit Singh Sagoo as a director on 7 June 2016
20 May 2016
Termination of appointment of Mark Siner as a director on 18 May 2016
...
... and 2 more events
23 Mar 2016
Termination of appointment of Ian Hancock as a director on 10 March 2016
23 Mar 2016
Termination of appointment of Stephen Elson as a director on 23 February 2016
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
21 Apr 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

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