EVONIK TRUSTEE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF
Company number 08174240
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKS, MK10 0AF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of EVONIK TRUSTEE LIMITED are www.evoniktrustee.co.uk, and www.evonik-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evonik Trustee Limited is a Private Limited Company. The company registration number is 08174240. Evonik Trustee Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Evonik Trustee Limited is Tego House Chippenham Drive Kingston Milton Keynes Bucks Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. HENTSCHEL, Stefan is a Director of the company. LUU, Anh Tu is a Director of the company. Director HARVEY, Bernard George has been resigned. Director TIBBLES, Kim has been resigned. Director VAN IMPE, Hans Frans Aline Maria has been resigned. Director WOLF, Ute has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 09 August 2012
Director
HENTSCHEL, Stefan
Appointed Date: 01 August 2013
53 years old
Director
LUU, Anh Tu
Appointed Date: 09 August 2012
47 years old

Resigned Directors

Director
HARVEY, Bernard George
Resigned: 02 May 2013
Appointed Date: 09 August 2012
68 years old
Director
TIBBLES, Kim
Resigned: 31 December 2015
Appointed Date: 04 July 2014
55 years old
Director
VAN IMPE, Hans Frans Aline Maria
Resigned: 02 July 2014
Appointed Date: 02 May 2013
69 years old
Director
WOLF, Ute
Resigned: 01 August 2013
Appointed Date: 09 August 2012
57 years old

Persons With Significant Control

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

EVONIK TRUSTEE LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
04 Jan 2016
Termination of appointment of Kim Tibbles as a director on 31 December 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 9 more events
06 Aug 2013
Termination of appointment of Ute Wolf as a director
08 May 2013
Appointment of Mr Hans Frans Aline Maria Van Impe as a director
08 May 2013
Termination of appointment of Bernard Harvey as a director
22 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
09 Aug 2012
Incorporation

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