PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
HAMPSHIRE ATHENA PENSION SCHEME TRUSTEE LIMITED

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 05498442
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PRYSMIAN PENSION SCHEME TRUSTEE LIMITED are www.prysmianpensionschemetrustee.co.uk, and www.prysmian-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Shawford Rail Station is 4.1 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 6.9 miles; to Fareham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prysmian Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 05498442. Prysmian Pension Scheme Trustee Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Prysmian Pension Scheme Trustee Limited is Chickenhall Lane Eastleigh Hampshire So50 6yu. . BRIGGS, Colin Anthony is a Secretary of the company. BAKER, Michelle is a Director of the company. GRACIAS, Douglas Joseph is a Director of the company. HUMPHREYS, Stephen Derek is a Director of the company. LAWRENCE, David John is a Director of the company. PORTER, David is a Director of the company. SALATHIEL, Joanne Elizabeth is a Director of the company. SPRAGGS, Graham John is a Director of the company. Secretary FARRELL, Peter Stephen has been resigned. Secretary SODERBERG, John Warren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Philip Crabtree has been resigned. Director BROWN, Philip Crabtree has been resigned. Director DAVIES, Paul has been resigned. Director GOTZ, Stefan has been resigned. Director GRACIAS, Douglas Joseph has been resigned. Director LABRAM, Kenneth John has been resigned. Director LEONI, Stefano has been resigned. Director LEPIC, Hugues Bernard Charles has been resigned. Director MANATON, Derek James has been resigned. Director PEASE, Julian David has been resigned. Director SIMMS, Michael Geoffrey has been resigned. Director SIMMS, Michael Geoffrey has been resigned. Director WERDELIN, Ulrika Helena has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIGGS, Colin Anthony
Appointed Date: 01 October 2014
Director
BAKER, Michelle
Appointed Date: 05 July 2010
61 years old
Director
GRACIAS, Douglas Joseph
Appointed Date: 25 January 2011
64 years old
Director
HUMPHREYS, Stephen Derek
Appointed Date: 24 January 2007
65 years old
Director
LAWRENCE, David John
Appointed Date: 06 November 2014
53 years old
Director
PORTER, David
Appointed Date: 28 November 2014
57 years old
Director
SALATHIEL, Joanne Elizabeth
Appointed Date: 01 September 2009
62 years old
Director
SPRAGGS, Graham John
Appointed Date: 15 January 2013
65 years old

Resigned Directors

Secretary
FARRELL, Peter Stephen
Resigned: 01 October 2014
Appointed Date: 29 November 2006
Secretary
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Director
BROWN, Philip Crabtree
Resigned: 05 July 2010
Appointed Date: 01 March 2009
75 years old
Director
BROWN, Philip Crabtree
Resigned: 18 July 2007
Appointed Date: 11 May 2006
75 years old
Director
DAVIES, Paul
Resigned: 10 August 2009
Appointed Date: 18 July 2007
60 years old
Director
GOTZ, Stefan
Resigned: 30 September 2005
Appointed Date: 04 July 2005
55 years old
Director
GRACIAS, Douglas Joseph
Resigned: 20 July 2010
Appointed Date: 05 July 2010
64 years old
Director
LABRAM, Kenneth John
Resigned: 28 November 2014
Appointed Date: 24 January 2007
79 years old
Director
LEONI, Stefano
Resigned: 01 March 2009
Appointed Date: 30 September 2005
64 years old
Director
LEPIC, Hugues Bernard Charles
Resigned: 30 September 2005
Appointed Date: 04 July 2005
60 years old
Director
MANATON, Derek James
Resigned: 28 November 2014
Appointed Date: 24 January 2007
75 years old
Director
PEASE, Julian David
Resigned: 31 December 2010
Appointed Date: 30 September 2005
68 years old
Director
SIMMS, Michael Geoffrey
Resigned: 15 January 2013
Appointed Date: 20 July 2010
75 years old
Director
SIMMS, Michael Geoffrey
Resigned: 05 July 2010
Appointed Date: 30 September 2005
75 years old
Director
WERDELIN, Ulrika Helena
Resigned: 30 September 2005
Appointed Date: 04 July 2005
56 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Prysmian S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRYSMIAN PENSION SCHEME TRUSTEE LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
11 Dec 2014
Appointment of David Porter as a director on 28 November 2014
...
... and 60 more events
22 Jul 2005
New director appointed
12 Jul 2005
Secretary resigned
12 Jul 2005
Director resigned
12 Jul 2005
New director appointed
04 Jul 2005
Incorporation

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