SMURFIT CORRUGATED PENSION TRUSTEES LIMITED
LIVERPOOL

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Company number 03422521
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address SMURFIT KAPPA UK, 3RD FLOOR CUNARD BUILDINGS, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Nicola Pritchard as a secretary on 1 March 2017; Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SMURFIT CORRUGATED PENSION TRUSTEES LIMITED are www.smurfitcorrugatedpensiontrustees.co.uk, and www.smurfit-corrugated-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smurfit Corrugated Pension Trustees Limited is a Private Limited Company. The company registration number is 03422521. Smurfit Corrugated Pension Trustees Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Smurfit Corrugated Pension Trustees Limited is Smurfit Kappa Uk 3rd Floor Cunard Buildings Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. GALLAGHER, Thomas is a Director of the company. GOSS, Kevin is a Director of the company. PETTIGREW, Michael Richard James is a Director of the company. Secretary EGAN, Patrick Joseph has been resigned. Secretary FITZHARRIS, James Edward has been resigned. Secretary MORIARTY, Jeanne Marie has been resigned. Director BAILEY, Trevor Howard has been resigned. Director CLARK, George Clifford Victor has been resigned. Director CLAYTON, Michael James has been resigned. Director COGHLAN, John Patrick has been resigned. Director GEDLING, Reg has been resigned. Director KELLY, Martin has been resigned. Director VILLAQUIRAN, Roberto has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 01 March 2017
Director
GALLAGHER, Thomas
Appointed Date: 01 July 2009
50 years old
Director
GOSS, Kevin
Appointed Date: 20 August 1997
78 years old
Director
PETTIGREW, Michael Richard James
Appointed Date: 01 April 1998
79 years old

Resigned Directors

Secretary
EGAN, Patrick Joseph
Resigned: 01 April 1998
Appointed Date: 20 August 1997
Secretary
FITZHARRIS, James Edward
Resigned: 01 March 2017
Appointed Date: 10 December 2003
Secretary
MORIARTY, Jeanne Marie
Resigned: 10 December 2003
Appointed Date: 01 April 1998
Director
BAILEY, Trevor Howard
Resigned: 30 September 2003
Appointed Date: 30 November 2001
71 years old
Director
CLARK, George Clifford Victor
Resigned: 04 December 2000
Appointed Date: 01 April 1998
80 years old
Director
CLAYTON, Michael James
Resigned: 30 September 2003
Appointed Date: 20 August 1997
79 years old
Director
COGHLAN, John Patrick
Resigned: 01 January 2001
Appointed Date: 10 September 1998
79 years old
Director
GEDLING, Reg
Resigned: 30 September 2003
Appointed Date: 04 December 2000
79 years old
Director
KELLY, Martin
Resigned: 30 September 2003
Appointed Date: 01 April 1998
65 years old
Director
VILLAQUIRAN, Roberto
Resigned: 30 November 2001
Appointed Date: 06 February 2001
64 years old

Persons With Significant Control

William Fry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lowr Mount Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMURFIT CORRUGATED PENSION TRUSTEES LIMITED Events

08 Mar 2017
Appointment of Nicola Pritchard as a secretary on 1 March 2017
08 Mar 2017
Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 57 more events
24 Sep 1998
New director appointed
24 Sep 1998
Return made up to 20/08/98; full list of members
  • 363(287) ‐ Registered office changed on 24/09/98
  • 363(288) ‐ Secretary resigned
24 Sep 1998
New secretary appointed
24 Sep 1998
Accounting reference date extended from 31/08/98 to 31/12/98
20 Aug 1997
Incorporation

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