EDOTECH TRUSTEE COMPANY LIMITED
CAMBRIDGESHIRE PINCO 1338 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7YD

Company number 03902061
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address TOWER CLOSE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7YD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of EDOTECH TRUSTEE COMPANY LIMITED are www.edotechtrusteecompany.co.uk, and www.edotech-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edotech Trustee Company Limited is a Private Limited Company. The company registration number is 03902061. Edotech Trustee Company Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Edotech Trustee Company Limited is Tower Close Huntingdon Cambridgeshire Pe29 7yd. . DALLY, Jonathan Simon Richard is a Secretary of the company. FARMER, John Samuel is a Director of the company. WOOR, Kevin Trevor is a Director of the company. Secretary HARDIE, David Almeric Wheatly has been resigned. Secretary HASELDEN, Mark Gordon Holderer has been resigned. Secretary JOHNSTONE, Paul William has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FERGUSON, Cecil Jenkin has been resigned. Director GORDON, Michael Stuart has been resigned. Director HASELDEN, Mark Gordon Holderer has been resigned. Director HUBBARD, Gary Michael has been resigned. Director MITCHELL, David Mcneil has been resigned. Director PIMLOTT, Graham Fenwick has been resigned. Director SMALL, Simon Ashley has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALLY, Jonathan Simon Richard
Appointed Date: 10 February 2006
Director
FARMER, John Samuel
Appointed Date: 12 May 2006
65 years old
Director
WOOR, Kevin Trevor
Appointed Date: 18 June 2013
60 years old

Resigned Directors

Secretary
HARDIE, David Almeric Wheatly
Resigned: 07 April 2004
Appointed Date: 20 May 2003
Secretary
HASELDEN, Mark Gordon Holderer
Resigned: 10 February 2006
Appointed Date: 07 April 2004
Secretary
JOHNSTONE, Paul William
Resigned: 20 May 2003
Appointed Date: 03 May 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
FERGUSON, Cecil Jenkin
Resigned: 17 May 2004
Appointed Date: 03 May 2000
75 years old
Director
GORDON, Michael Stuart
Resigned: 01 June 2013
Appointed Date: 28 October 2008
63 years old
Director
HASELDEN, Mark Gordon Holderer
Resigned: 10 February 2006
Appointed Date: 07 April 2004
65 years old
Director
HUBBARD, Gary Michael
Resigned: 22 June 2007
Appointed Date: 10 February 2006
71 years old
Director
MITCHELL, David Mcneil
Resigned: 30 April 2006
Appointed Date: 17 May 2004
66 years old
Director
PIMLOTT, Graham Fenwick
Resigned: 07 April 2004
Appointed Date: 03 May 2000
76 years old
Director
SMALL, Simon Ashley
Resigned: 28 October 2008
Appointed Date: 22 June 2007
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 May 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Rr Donnelley Global Document Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDOTECH TRUSTEE COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
29 Apr 2015
Director's details changed for John Samuel Farmer on 1 April 2015
21 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
17 May 2000
Director resigned
17 May 2000
Secretary resigned
17 May 2000
New secretary appointed
17 May 2000
New director appointed
04 Jan 2000
Incorporation

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