CALANAIS PENSION TRUSTEE COMPANY LIMITED
MANCHESTER ALNERY NO.2009 LIMITED

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Company number 04002910
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CALANAIS PENSION TRUSTEE COMPANY LIMITED are www.calanaispensiontrusteecompany.co.uk, and www.calanais-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calanais Pension Trustee Company Limited is a Private Limited Company. The company registration number is 04002910. Calanais Pension Trustee Company Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Calanais Pension Trustee Company Limited is 100 Barbirolli Square Manchester M2 3ab. . A G SECRETARIAL LIMITED is a Secretary of the company. CROWN, Marc is a Director of the company. REITER, George Brian is a Director of the company. ROBERTS, Kenneth James is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ANDERSON, Douglas Robert has been resigned. Secretary FRANCIS, Deborah Anne has been resigned. Secretary FRANK, Susan has been resigned. Secretary MOFFITT, Lucy has been resigned. Secretary WATSON, Peter Begbie has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON, Douglas Robert has been resigned. Director BOUMA, Donald James has been resigned. Director ECHALAR, Carlos has been resigned. Director FINDLATER, William Robert John has been resigned. Director FISHER, Steven has been resigned. Director KEDDIE, John Swanson has been resigned. Director KENNEDY, Neil has been resigned. Director KENNEDY, Neil has been resigned. Director LAWES, Jeremy Peter Robert has been resigned. Director LEVI, Paul Elliott has been resigned. Director MOFFITT, Lucy has been resigned. Director RICKARD, Peter Anthony has been resigned. Director SCOTT, Patricia has been resigned. Director STEPHEN, Stuart Paul has been resigned. Director TOBRINDER, Matthew W has been resigned. Director WARNER JR, John, Dr has been resigned. Director WATSON, Howell has been resigned. Director WILLIAMS, Phillip has been resigned. Director YACOOB, Suli Ismail has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 January 2009
Director
CROWN, Marc
Appointed Date: 18 May 2007
62 years old
Director
REITER, George Brian
Appointed Date: 01 September 2013
66 years old
Director
ROBERTS, Kenneth James
Appointed Date: 26 June 2001
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 December 2000
Appointed Date: 26 May 2000
Secretary
ANDERSON, Douglas Robert
Resigned: 07 June 2011
Appointed Date: 06 March 2008
Secretary
FRANCIS, Deborah Anne
Resigned: 22 May 2003
Appointed Date: 22 May 2002
Secretary
FRANK, Susan
Resigned: 22 May 2002
Appointed Date: 04 November 2000
Secretary
MOFFITT, Lucy
Resigned: 01 September 2013
Appointed Date: 07 June 2011
Secretary
WATSON, Peter Begbie
Resigned: 06 March 2008
Appointed Date: 22 May 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 December 2000
Appointed Date: 26 May 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 December 2000
Appointed Date: 26 May 2000
Director
ANDERSON, Douglas Robert
Resigned: 07 June 2011
Appointed Date: 11 August 2010
63 years old
Director
BOUMA, Donald James
Resigned: 11 July 2008
Appointed Date: 04 December 2000
72 years old
Director
ECHALAR, Carlos
Resigned: 01 October 2009
Appointed Date: 24 November 2008
60 years old
Director
FINDLATER, William Robert John
Resigned: 05 May 2003
Appointed Date: 26 June 2001
72 years old
Director
FISHER, Steven
Resigned: 31 October 2006
Appointed Date: 23 May 2002
65 years old
Director
KEDDIE, John Swanson
Resigned: 29 March 2010
Appointed Date: 21 May 2004
75 years old
Director
KENNEDY, Neil
Resigned: 29 March 2010
Appointed Date: 11 July 2008
60 years old
Director
KENNEDY, Neil
Resigned: 18 April 2003
Appointed Date: 04 December 2000
60 years old
Director
LAWES, Jeremy Peter Robert
Resigned: 29 March 2010
Appointed Date: 05 May 2003
63 years old
Director
LEVI, Paul Elliott
Resigned: 23 May 2002
Appointed Date: 04 December 2000
67 years old
Director
MOFFITT, Lucy
Resigned: 01 September 2013
Appointed Date: 01 June 2011
71 years old
Director
RICKARD, Peter Anthony
Resigned: 14 February 2003
Appointed Date: 26 June 2001
78 years old
Director
SCOTT, Patricia
Resigned: 11 August 2010
Appointed Date: 11 September 2009
63 years old
Director
STEPHEN, Stuart Paul
Resigned: 29 March 2010
Appointed Date: 04 December 2000
69 years old
Director
TOBRINDER, Matthew W
Resigned: 21 August 2006
Appointed Date: 18 April 2003
86 years old
Director
WARNER JR, John, Dr
Resigned: 18 May 2007
Appointed Date: 14 September 2006
84 years old
Director
WATSON, Howell
Resigned: 21 May 2004
Appointed Date: 15 February 2003
68 years old
Director
WILLIAMS, Phillip
Resigned: 24 November 2008
Appointed Date: 31 October 2006
79 years old
Director
YACOOB, Suli Ismail
Resigned: 29 March 2010
Appointed Date: 26 June 2001
72 years old

CALANAIS PENSION TRUSTEE COMPANY LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 May 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 May 2015
28 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
10 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 95 more events
17 May 2001
New director appointed
12 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000
Company name changed alnery no.2009 LIMITED\certificate issued on 06/12/00
26 May 2000
Incorporation

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