HUSQVARNA PENSION SCHEME TRUSTEE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 9QQ

Company number 05614094
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anne Maria Dufferwiel as a director on 22 December 2015. The most likely internet sites of HUSQVARNA PENSION SCHEME TRUSTEE LIMITED are www.husqvarnapensionschemetrustee.co.uk, and www.husqvarna-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Husqvarna Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 05614094. Husqvarna Pension Scheme Trustee Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Husqvarna Pension Scheme Trustee Limited is Addington Way Luton Bedfordshire Lu4 9qq. . WILLIAMS, Russell Eric is a Secretary of the company. INSTONE, Glen Anthony is a Director of the company. LARSSON, Harald is a Director of the company. LYNCH, Paul is a Director of the company. MATHER, Paul is a Director of the company. ROUGHEAD, Peter Douglas is a Director of the company. STRATFORD, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALMESJO, Per Staffon Albert has been resigned. Director BIGMORE, Horace Gerald Neil has been resigned. Director COATES, Neil Andrew has been resigned. Director DUFFERWIEL, Anne Maria has been resigned. Director GARDMARK, Jonas has been resigned. Director GARDMARK, Jonas has been resigned. Director LEADBEATER, David has been resigned. Director MIDDLEBROOK, Clive Michael has been resigned. Director ROSENQVIST, Niclas has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WILLIAMS, Russell Eric
Appointed Date: 07 November 2005

Director
INSTONE, Glen Anthony
Appointed Date: 07 November 2005
48 years old

Director
LARSSON, Harald
Appointed Date: 14 May 2012
53 years old

Director
LYNCH, Paul
Appointed Date: 18 November 2014
43 years old

Director
MATHER, Paul
Appointed Date: 07 November 2005
63 years old

Director
ROUGHEAD, Peter Douglas
Appointed Date: 18 November 2013
71 years old

Director
STRATFORD, Robert
Appointed Date: 07 November 2005
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Director
ALMESJO, Per Staffon Albert
Resigned: 18 January 2007
Appointed Date: 25 August 2006
51 years old

Director
BIGMORE, Horace Gerald Neil
Resigned: 07 June 2006
Appointed Date: 07 November 2005
80 years old

Director
COATES, Neil Andrew
Resigned: 12 November 2012
Appointed Date: 07 November 2005
60 years old

Director
DUFFERWIEL, Anne Maria
Resigned: 22 December 2015
Appointed Date: 07 November 2005
61 years old

Director
GARDMARK, Jonas
Resigned: 19 May 2008
Appointed Date: 19 January 2007
60 years old

Director
GARDMARK, Jonas
Resigned: 24 August 2006
Appointed Date: 07 November 2005
60 years old

Director
LEADBEATER, David
Resigned: 07 June 2006
Appointed Date: 07 November 2005
74 years old

Director
MIDDLEBROOK, Clive Michael
Resigned: 17 November 2014
Appointed Date: 07 November 2005
68 years old

Director
ROSENQVIST, Niclas
Resigned: 14 May 2012
Appointed Date: 20 May 2008
52 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

HUSQVARNA PENSION SCHEME TRUSTEE LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Anne Maria Dufferwiel as a director on 22 December 2015
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
16 Nov 2005
Director resigned
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
16 Nov 2005
New director appointed
07 Nov 2005
Incorporation