PREMIER FARNELL PENSION TRUSTEES LIMITED
LEEDS

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Company number 08349443
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 150 ARMLEY ROAD, LEEDS, LS12 2QQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mrs Sarah Yarwood as a director on 17 August 2016. The most likely internet sites of PREMIER FARNELL PENSION TRUSTEES LIMITED are www.premierfarnellpensiontrustees.co.uk, and www.premier-farnell-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Wakefield Westgate Rail Station is 8.6 miles; to Wakefield Kirkgate Rail Station is 9.1 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Farnell Pension Trustees Limited is a Private Limited Company. The company registration number is 08349443. Premier Farnell Pension Trustees Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Premier Farnell Pension Trustees Limited is 150 Armley Road Leeds Ls12 2qq. . WEBB, Steven is a Secretary of the company. CANHAM, Stephen is a Director of the company. HODGSON-SILKE, Gavin Peter is a Director of the company. LONG, Christopher Gerard is a Director of the company. NOTA, Peter is a Director of the company. PERRY, Michael is a Director of the company. YARWOOD, Sarah is a Director of the company. Director AINSCOUGH, Claire has been resigned. Director BRINE, Timothy has been resigned. Director HOLZER, Jens has been resigned. Director MCGINTY, Anne has been resigned. Director MCGUIRE, Robert Michael has been resigned. Director PRIEST, Mark Richard has been resigned. Director STEPHENS, Lianne has been resigned. Director STEPHENS, Lianne has been resigned. Director WHITAKER, Simon Craig has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WEBB, Steven
Appointed Date: 07 January 2013
Director
CANHAM, Stephen
Appointed Date: 07 January 2013
69 years old
Director
HODGSON-SILKE, Gavin Peter
Appointed Date: 17 August 2016
41 years old
Director
LONG, Christopher Gerard
Appointed Date: 17 June 2016
69 years old
Director
NOTA, Peter
Appointed Date: 01 June 2016
63 years old
Director
PERRY, Michael
Appointed Date: 17 December 2014
63 years old
Director
YARWOOD, Sarah
Appointed Date: 17 August 2016
47 years old

Resigned Directors

Director
AINSCOUGH, Claire
Resigned: 26 June 2014
Appointed Date: 07 January 2013
48 years old
Director
BRINE, Timothy
Resigned: 16 May 2016
Appointed Date: 26 June 2014
65 years old
Director
HOLZER, Jens
Resigned: 05 August 2014
Appointed Date: 07 January 2013
54 years old
Director
MCGINTY, Anne
Resigned: 16 June 2016
Appointed Date: 07 January 2013
52 years old
Director
MCGUIRE, Robert Michael
Resigned: 29 July 2016
Appointed Date: 07 January 2013
57 years old
Director
PRIEST, Mark Richard
Resigned: 16 December 2014
Appointed Date: 07 January 2013
58 years old
Director
STEPHENS, Lianne
Resigned: 20 June 2016
Appointed Date: 17 June 2016
53 years old
Director
STEPHENS, Lianne
Resigned: 02 August 2016
Appointed Date: 17 May 2016
53 years old
Director
WHITAKER, Simon Craig
Resigned: 30 December 2015
Appointed Date: 18 August 2014
63 years old

Persons With Significant Control

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

PREMIER FARNELL PENSION TRUSTEES LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Aug 2016
Appointment of Mrs Sarah Yarwood as a director on 17 August 2016
18 Aug 2016
Appointment of Mr Gavin Peter Hodgson-Silke as a director on 17 August 2016
09 Aug 2016
Termination of appointment of Lianne Stephens as a director on 2 August 2016
...
... and 18 more events
03 Jul 2014
Termination of appointment of Claire Ainscough as a director
03 Jul 2014
Appointment of Mr Timothy Brine as a director
19 Jun 2014
Appointment of Mr Rob Mcguire as a director on 7 January 2013
  • ANNOTATION Clarification the document contains duplictae appointment information which was originally registered on 07/01/2013 on incorporation.
08 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
07 Jan 2013
Incorporation

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