MARINE HARVEST PENSION TRUST LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 05899261
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 1 Park Row Leeds LS1 5AB on 15 September 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Stephen William Foster as a director on 11 April 2016. The most likely internet sites of MARINE HARVEST PENSION TRUST LIMITED are www.marineharvestpensiontrust.co.uk, and www.marine-harvest-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Marine Harvest Pension Trust Limited is a Private Limited Company. The company registration number is 05899261. Marine Harvest Pension Trust Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Marine Harvest Pension Trust Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . THOMPSON, Lorraine Elizabeth is a Secretary of the company. BRACKEN, Steve Scott is a Director of the company. FOSTER, Stephen William is a Director of the company. FOTHERINGHAM, Fiona Ann is a Director of the company. HAIL, Jacqueline Ann is a Director of the company. THOMPSON, Lorraine Elizabeth is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HUNTER, Douglas Ian has been resigned. Director LAIDLER, Losh Anthony has been resigned. Director MACDONALD, Margaret has been resigned. Director MCDONAGH, Strav has been resigned. Director MCINTOSH, Kenneth James has been resigned. Director SHARP, Christopher has been resigned. Director WILSON, Robert has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Lorraine Elizabeth
Appointed Date: 13 December 2006
Director
BRACKEN, Steve Scott
Appointed Date: 13 December 2006
73 years old
Director
FOSTER, Stephen William
Appointed Date: 11 April 2016
79 years old
Director
FOTHERINGHAM, Fiona Ann
Appointed Date: 01 November 2015
47 years old
Director
HAIL, Jacqueline Ann
Appointed Date: 01 January 2015
58 years old
Director
THOMPSON, Lorraine Elizabeth
Appointed Date: 21 May 2008
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 13 December 2006
Appointed Date: 08 August 2006
Director
HUNTER, Douglas Ian
Resigned: 27 February 2015
Appointed Date: 01 January 2015
53 years old
Director
LAIDLER, Losh Anthony
Resigned: 11 June 2014
Appointed Date: 20 April 2011
76 years old
Director
MACDONALD, Margaret
Resigned: 11 February 2016
Appointed Date: 13 December 2006
65 years old
Director
MCDONAGH, Strav
Resigned: 15 February 2008
Appointed Date: 13 December 2006
65 years old
Director
MCINTOSH, Kenneth James
Resigned: 21 April 2010
Appointed Date: 14 November 2008
57 years old
Director
SHARP, Christopher
Resigned: 19 April 2011
Appointed Date: 01 May 2007
84 years old
Director
WILSON, Robert
Resigned: 11 November 2008
Appointed Date: 13 December 2006
59 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 31 December 2014
Appointed Date: 18 August 2010
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 31 December 2014
Appointed Date: 18 August 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 December 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Marine Harvest (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE HARVEST PENSION TRUST LIMITED Events

15 Sep 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 1 Park Row Leeds LS1 5AB on 15 September 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Appointment of Mr Stephen William Foster as a director on 11 April 2016
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Termination of appointment of Margaret Macdonald as a director on 11 February 2016
...
... and 49 more events
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
22 Feb 2007
New secretary appointed
08 Aug 2006
Incorporation

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