CAR CARE PENSION TRUSTEES LIMITED
THORNBURY BRADFORD TRUSHELFCO (NO.3233) LIMITED

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Company number 05894458
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD, WEST YORKSHIRE, BD3 7AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Miss Allison Louise Bird as a director on 30 March 2017; Termination of appointment of Stephen John Hutchins as a director on 30 March 2017; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CAR CARE PENSION TRUSTEES LIMITED are www.carcarepensiontrustees.co.uk, and www.car-care-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Car Care Pension Trustees Limited is a Private Limited Company. The company registration number is 05894458. Car Care Pension Trustees Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Car Care Pension Trustees Limited is Jubilee House 5 Mid Point Business Park Thornbury Bradford West Yorkshire Bd3 7ag. . TINCH, Gavin William Work is a Secretary of the company. BIRD, Allison Louise is a Director of the company. LITTLE, Kenneth Antony is a Director of the company. SCHOFIELD, Christopher Paul is a Director of the company. STEAD, Philip Martin is a Director of the company. WHITELAM, Gary is a Director of the company. WRIGHT, Simon Jonathan is a Director of the company. Secretary WHILEY, Graham Markley has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BENNETT, Philip Frederick John has been resigned. Director BIRD, Allison Louise has been resigned. Director BRADLEY, Lynn Marie has been resigned. Director DE GAY, Sarah has been resigned. Director GUNNING, Susan has been resigned. Director HUTCHINS, Stephen John has been resigned. Director MONIR, Nicole Frances has been resigned. Director SHERIDAN, Clare Bernadette has been resigned. Director STAPLEY-HINTON, Christina Ann has been resigned. Director THROWER, Robert Edward has been resigned. Director WARD, Neil Richard John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TINCH, Gavin William Work
Appointed Date: 01 April 2015
Director
BIRD, Allison Louise
Appointed Date: 30 March 2017
46 years old
Director
LITTLE, Kenneth Antony
Appointed Date: 12 November 2010
53 years old
Director
SCHOFIELD, Christopher Paul
Appointed Date: 08 August 2006
67 years old
Director
STEAD, Philip Martin
Appointed Date: 24 August 2007
63 years old
Director
WHITELAM, Gary
Appointed Date: 08 August 2006
66 years old
Director
WRIGHT, Simon Jonathan
Appointed Date: 08 August 2006
59 years old

Resigned Directors

Secretary
WHILEY, Graham Markley
Resigned: 01 April 2015
Appointed Date: 08 August 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 08 August 2006
Appointed Date: 02 August 2006
Director
BENNETT, Philip Frederick John
Resigned: 08 August 2006
Appointed Date: 04 August 2006
71 years old
Director
BIRD, Allison Louise
Resigned: 11 April 2016
Appointed Date: 13 November 2015
46 years old
Director
BRADLEY, Lynn Marie
Resigned: 12 June 2009
Appointed Date: 08 August 2006
63 years old
Director
DE GAY, Sarah
Resigned: 04 August 2006
Appointed Date: 02 August 2006
60 years old
Director
GUNNING, Susan
Resigned: 28 February 2013
Appointed Date: 01 April 2010
64 years old
Director
HUTCHINS, Stephen John
Resigned: 30 March 2017
Appointed Date: 11 April 2016
59 years old
Director
MONIR, Nicole Frances
Resigned: 04 August 2006
Appointed Date: 02 August 2006
58 years old
Director
SHERIDAN, Clare Bernadette
Resigned: 08 August 2006
Appointed Date: 04 August 2006
55 years old
Director
STAPLEY-HINTON, Christina Ann
Resigned: 13 November 2015
Appointed Date: 28 February 2013
57 years old
Director
THROWER, Robert Edward
Resigned: 08 October 2010
Appointed Date: 08 August 2006
75 years old
Director
WARD, Neil Richard John
Resigned: 31 March 2010
Appointed Date: 12 June 2009
63 years old

Persons With Significant Control

Car Care Plan (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR CARE PENSION TRUSTEES LIMITED Events

30 Mar 2017
Appointment of Miss Allison Louise Bird as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Stephen John Hutchins as a director on 30 March 2017
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mr Stephen John Hutchins as a director on 11 April 2016
...
... and 52 more events
10 Aug 2006
Director resigned
10 Aug 2006
New director appointed
10 Aug 2006
New director appointed
08 Aug 2006
Company name changed trushelfco (no.3233) LIMITED\certificate issued on 08/08/06
02 Aug 2006
Incorporation

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