FILOFAX PENSION TRUSTEE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 03751485
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FILOFAX PENSION TRUSTEE LIMITED are www.filofaxpensiontrustee.co.uk, and www.filofax-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filofax Pension Trustee Limited is a Private Limited Company. The company registration number is 03751485. Filofax Pension Trustee Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Filofax Pension Trustee Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. SAVOY, Harolde Michael is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary RAW, Gordon James Donald has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BRACE, Christopher Simon has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 24 May 1999
Secretary
RAW, Gordon James Donald
Resigned: 15 March 2002
Appointed Date: 19 July 2001
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 March 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 13 April 1999
Director
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 24 May 1999
58 years old
Director
BRACE, Christopher Simon
Resigned: 19 July 2001
Appointed Date: 24 May 1999
69 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 19 July 2001
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 19 July 2001
63 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 24 May 1999
Appointed Date: 13 April 1999

FILOFAX PENSION TRUSTEE LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
23 Dec 2015
Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
...
... and 71 more events
09 Jun 1999
New secretary appointed;new director appointed
09 Jun 1999
New director appointed
26 May 1999
Registered office changed on 26/05/99 from: 190 strand london WC2R 1JN
26 May 1999
Accounting reference date extended from 30/04/00 to 30/06/00
13 Apr 1999
Incorporation

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