MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5YR

Company number 10471676
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address CASTLEGATE BUSINESS PARK, CASTLEGATE BUSINESS PARK, CALDICOT, MONMOUTHSHIRE, WALES, NP26 5YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2017; Appointment of Anthony John Baylis as a director on 9 November 2016; Appointment of Richard Thomas Johnson as a director on 9 November 2016. The most likely internet sites of MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED are www.mitelnetworkspensiontrusteecompany.co.uk, and www.mitel-networks-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitel Networks Pension Trustee Company Limited is a Private Limited Company. The company registration number is 10471676. Mitel Networks Pension Trustee Company Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Mitel Networks Pension Trustee Company Limited is Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire Wales Np26 5yr. . BAYLIS, Anthony John is a Director of the company. EVANS, James Andrew is a Director of the company. GWATKIN, Timothy Joseph is a Director of the company. HADWICK, Frederick John is a Director of the company. JOHNSON, Richard Thomas is a Director of the company. LLOYD, Paul Stewart is a Director of the company. PERRYMAN, Phillip Edward is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAYLIS, Anthony John
Appointed Date: 09 November 2016
83 years old
Director
EVANS, James Andrew
Appointed Date: 09 November 2016
54 years old
Director
GWATKIN, Timothy Joseph
Appointed Date: 09 November 2016
60 years old
Director
HADWICK, Frederick John
Appointed Date: 09 November 2016
77 years old
Director
JOHNSON, Richard Thomas
Appointed Date: 09 November 2016
69 years old
Director
LLOYD, Paul Stewart
Appointed Date: 09 November 2016
74 years old
Director
PERRYMAN, Phillip Edward
Appointed Date: 09 November 2016
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 January 2017
Appointed Date: 09 November 2016
Director
HUNTSMOOR LIMITED
Resigned: 09 November 2016
Appointed Date: 09 November 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 November 2016
Appointed Date: 09 November 2016

Persons With Significant Control

Mitel Networks Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED Events

14 Feb 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2017
16 Nov 2016
Appointment of Anthony John Baylis as a director on 9 November 2016
16 Nov 2016
Appointment of Richard Thomas Johnson as a director on 9 November 2016
16 Nov 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2016
16 Nov 2016
Termination of appointment of Huntsmoor Limited as a director on 9 November 2016
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP .001

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