RETTIG UK PENSION TRUSTEE LIMITED
GATESHEAD RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED ALNERY NO.1947 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PG

Company number 03912829
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 3 April 2016. The most likely internet sites of RETTIG UK PENSION TRUSTEE LIMITED are www.rettigukpensiontrustee.co.uk, and www.rettig-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Newcastle Rail Station is 2.5 miles; to Metrocentre Rail Station is 2.7 miles; to Blaydon Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rettig Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 03912829. Rettig Uk Pension Trustee Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Rettig Uk Pension Trustee Limited is Eastern Avenue Team Valley Trading Estate Gateshead Tyne Wear Ne11 0pg. The cash in hand is £0.1k. It is £0k against last year. . CURRIE, Linda is a Secretary of the company. CURRIE, Linda is a Director of the company. DUKE, Helen is a Director of the company. HUGHES, Michael is a Director of the company. JENNINGS, Graham Brian is a Director of the company. OLANDER, Tomas is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary TSCHERNITZ, Astrid has been resigned. Secretary VAN OS, Robert has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FRANCK, Thomas has been resigned. Director LAWTON, Derek William has been resigned. Director SHIEL, Stewart has been resigned. Director SUOMINEN, Ilkka has been resigned. Director TROTTER, David has been resigned. Director TSCHERNITZ, Astrid has been resigned. Director VAN OS, Robert has been resigned. Director VANDONINCK, Lodewijk Frans Stephaan Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


rettig uk pension trustee Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURRIE, Linda
Appointed Date: 07 November 2013
Director
CURRIE, Linda
Appointed Date: 23 August 2005
52 years old
Director
DUKE, Helen
Appointed Date: 07 November 2013
48 years old
Director
HUGHES, Michael
Appointed Date: 03 June 2015
65 years old
Director
JENNINGS, Graham Brian
Appointed Date: 06 June 2000
69 years old
Director
OLANDER, Tomas
Appointed Date: 28 October 2003
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 14 March 2000
Appointed Date: 25 January 2000
Secretary
TSCHERNITZ, Astrid
Resigned: 06 November 2013
Appointed Date: 28 October 2003
Secretary
VAN OS, Robert
Resigned: 03 September 2003
Appointed Date: 14 March 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 14 March 2000
Appointed Date: 25 January 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 14 March 2000
Appointed Date: 25 January 2000
Director
FRANCK, Thomas
Resigned: 27 June 2001
Appointed Date: 14 March 2000
75 years old
Director
LAWTON, Derek William
Resigned: 11 August 2003
Appointed Date: 06 June 2000
68 years old
Director
SHIEL, Stewart
Resigned: 02 June 2009
Appointed Date: 11 August 2003
69 years old
Director
SUOMINEN, Ilkka
Resigned: 31 October 2003
Appointed Date: 27 June 2001
65 years old
Director
TROTTER, David
Resigned: 23 August 2005
Appointed Date: 27 June 2001
81 years old
Director
TSCHERNITZ, Astrid
Resigned: 06 November 2013
Appointed Date: 28 October 2003
57 years old
Director
VAN OS, Robert
Resigned: 03 September 2003
Appointed Date: 14 March 2000
76 years old
Director
VANDONINCK, Lodewijk Frans Stephaan Maria
Resigned: 27 June 2001
Appointed Date: 14 March 2000
81 years old

Persons With Significant Control

Rettig Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETTIG UK PENSION TRUSTEE LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 3 April 2016
09 May 2016
Annual return made up to 5 September 2008 with full list of shareholders
06 May 2016
Annual return made up to 3 April 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 06/05/2016 as it was not properly delivered
...
... and 68 more events
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned;director resigned
21 Mar 2000
Registered office changed on 21/03/00 from: 9 cheapside london EC2V 6AB
15 Mar 2000
Company name changed alnery no.1947 LIMITED\certificate issued on 15/03/00
25 Jan 2000
Incorporation

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