INTELEK PENSION TRUSTEES LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0LQ

Company number 01731870
Status Active
Incorporation Date 14 June 1983
Company Type Private Limited Company
Address AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE, WEST DRAYTON, MIDDLESEX, UB7 0LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of John Stuart Ellison as a director on 17 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTELEK PENSION TRUSTEES LIMITED are www.intelekpensiontrustees.co.uk, and www.intelek-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Intelek Pension Trustees Limited is a Private Limited Company. The company registration number is 01731870. Intelek Pension Trustees Limited has been working since 14 June 1983. The present status of the company is Active. The registered address of Intelek Pension Trustees Limited is Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex Ub7 0lq. . BARNSHAW, Harry Thomas is a Secretary of the company. BARNSHAW, Harry Thomas is a Director of the company. BLACKWOOD, Stephen F. is a Director of the company. PHILLIPS, Gerald Ivor is a Director of the company. Secretary BALL, Heidi Amanda Jane has been resigned. Secretary DANIELS, Nikola Toni Helen has been resigned. Secretary ELLISON, John Stuart has been resigned. Secretary ROSE, Kevin Alan Arthur has been resigned. Secretary SYMONDS, Helen has been resigned. Secretary YOUNG, Susan has been resigned. Director BRODIE, Ian Duncan has been resigned. Director DARE, Gerald has been resigned. Director DEVEY, Michael has been resigned. Director EDWARDS, Kevin Neil has been resigned. Director ELLISON, John Stuart has been resigned. Director ELLISON, John Stuart has been resigned. Director EVANS, Malcolm John has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director FORREST, Allan has been resigned. Director GILL, Peter has been resigned. Director MARRIOT, John David has been resigned. Director MARRIOT, John David has been resigned. Director MARRIOT, John David has been resigned. Director MORGAN, David John has been resigned. Director PERRIN, Bryan Charles has been resigned. Director ROSE, Kevin Alan Arthur has been resigned. Director SYMONDS, Helen has been resigned. Director WARREN, Graham Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARNSHAW, Harry Thomas
Appointed Date: 10 February 2014
Director
BARNSHAW, Harry Thomas
Appointed Date: 03 September 2010
79 years old
Director
BLACKWOOD, Stephen F.
Appointed Date: 01 March 2011
63 years old
Director
PHILLIPS, Gerald Ivor
Appointed Date: 24 April 2003
72 years old

Resigned Directors

Secretary
BALL, Heidi Amanda Jane
Resigned: 06 February 2014
Appointed Date: 25 June 2008
Secretary
DANIELS, Nikola Toni Helen
Resigned: 14 February 2008
Appointed Date: 27 October 2005
Secretary
ELLISON, John Stuart
Resigned: 31 March 2000
Secretary
ROSE, Kevin Alan Arthur
Resigned: 29 March 2005
Appointed Date: 20 December 2002
Secretary
SYMONDS, Helen
Resigned: 24 October 2005
Appointed Date: 30 March 2005
Secretary
YOUNG, Susan
Resigned: 20 December 2002
Appointed Date: 31 March 2000
Director
BRODIE, Ian Duncan
Resigned: 03 August 2010
74 years old
Director
DARE, Gerald
Resigned: 31 March 2000
97 years old
Director
DEVEY, Michael
Resigned: 22 December 2013
Appointed Date: 27 June 2007
82 years old
Director
EDWARDS, Kevin Neil
Resigned: 01 March 2011
Appointed Date: 22 June 2004
69 years old
Director
ELLISON, John Stuart
Resigned: 17 January 2017
Appointed Date: 17 February 1984
80 years old
Director
ELLISON, John Stuart
Resigned: 31 March 2000
80 years old
Director
EVANS, Malcolm John
Resigned: 04 March 2014
Appointed Date: 15 December 2005
72 years old
Director
FLETCHER, Roger Barrett
Resigned: 08 June 2004
Appointed Date: 31 March 2000
76 years old
Director
FORREST, Allan
Resigned: 18 September 1998
Appointed Date: 11 October 1993
73 years old
Director
GILL, Peter
Resigned: 24 April 2003
Appointed Date: 20 March 2002
78 years old
Director
MARRIOT, John David
Resigned: 20 March 2002
Appointed Date: 18 September 1998
84 years old
Director
MARRIOT, John David
Resigned: 03 October 1994
84 years old
Director
MARRIOT, John David
Resigned: 04 October 1993
84 years old
Director
MORGAN, David John
Resigned: 22 November 2006
84 years old
Director
PERRIN, Bryan Charles
Resigned: 30 April 1993
78 years old
Director
ROSE, Kevin Alan Arthur
Resigned: 29 March 2005
Appointed Date: 01 July 1999
59 years old
Director
SYMONDS, Helen
Resigned: 24 October 2005
Appointed Date: 30 March 2005
58 years old
Director
WARREN, Graham Thomas
Resigned: 30 June 1999
Appointed Date: 26 August 1993
76 years old

Persons With Significant Control

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

INTELEK PENSION TRUSTEES LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Termination of appointment of John Stuart Ellison as a director on 17 January 2017
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 142 more events
11 Nov 1987
Return made up to 01/10/87; full list of members
24 Jan 1987
Full accounts made up to 30 April 1986
06 Jan 1987
Return made up to 02/10/86; full list of members
28 May 1986
Accounting reference date extended from 31/03 to 30/04
14 Jun 1983
Incorporation

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