LEONI PENSION TRUSTEES LIMITED
STAFFORDSHIRE DE FACTO 827 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9BT

Company number 03928193
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address LOWER MILEHOUSE LANE, NEWCASTLE, STAFFORDSHIRE, ST5 9BT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Mark William Turner as a director on 19 January 2017; Termination of appointment of James Anstiss as a director on 6 December 2016. The most likely internet sites of LEONI PENSION TRUSTEES LIMITED are www.leonipensiontrustees.co.uk, and www.leoni-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Leoni Pension Trustees Limited is a Private Limited Company. The company registration number is 03928193. Leoni Pension Trustees Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Leoni Pension Trustees Limited is Lower Milehouse Lane Newcastle Staffordshire St5 9bt. . ONSLOW, Paul James is a Secretary of the company. BOULTON, Mark is a Director of the company. CLOWES, Gordon David is a Director of the company. GROCOTT, Peter is a Director of the company. JONES, Ian Stuart is a Director of the company. TAIT, Richard Graham is a Director of the company. TURNER, Mark William is a Director of the company. Secretary CLOWES, Gordon David has been resigned. Secretary FAIL, Robert James has been resigned. Secretary FAIL, Robert James has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ANSTISS, James has been resigned. Director BENNETT, Christopher has been resigned. Director COX, David Roger has been resigned. Director GRINDROD, Jack has been resigned. Director MEISTER, Uwe Adolf has been resigned. Director SIMS, Colette has been resigned. Director SMITH, Peter Arthur Balfour has been resigned. Director TAYLOR, Kenneth has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WISHART, Dennison has been resigned. Director WITTENBERG, Axel Werner has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ONSLOW, Paul James
Appointed Date: 01 July 2015
Director
BOULTON, Mark
Appointed Date: 01 July 2008
56 years old
Director
CLOWES, Gordon David
Appointed Date: 01 July 2015
61 years old
Director
GROCOTT, Peter
Appointed Date: 17 March 2000
69 years old
Director
JONES, Ian Stuart
Appointed Date: 01 September 2013
63 years old
Director
TAIT, Richard Graham
Appointed Date: 25 February 2000
70 years old
Director
TURNER, Mark William
Appointed Date: 19 January 2017
62 years old

Resigned Directors

Secretary
CLOWES, Gordon David
Resigned: 30 June 2015
Appointed Date: 25 February 2005
Secretary
FAIL, Robert James
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Secretary
FAIL, Robert James
Resigned: 25 February 2005
Appointed Date: 25 February 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 17 February 2000
Director
ANSTISS, James
Resigned: 06 December 2016
Appointed Date: 01 January 2014
53 years old
Director
BENNETT, Christopher
Resigned: 31 December 2008
Appointed Date: 17 March 2003
66 years old
Director
COX, David Roger
Resigned: 29 August 2000
Appointed Date: 25 February 2000
80 years old
Director
GRINDROD, Jack
Resigned: 11 November 2005
Appointed Date: 25 February 2000
76 years old
Director
MEISTER, Uwe Adolf
Resigned: 29 April 2005
Appointed Date: 22 September 2000
63 years old
Director
SIMS, Colette
Resigned: 29 January 2001
Appointed Date: 17 March 2000
81 years old
Director
SMITH, Peter Arthur Balfour
Resigned: 31 December 2013
Appointed Date: 29 August 2000
70 years old
Director
TAYLOR, Kenneth
Resigned: 13 February 2003
Appointed Date: 29 January 2001
64 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 25 February 2000
Appointed Date: 17 February 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 17 February 2000
Director
WISHART, Dennison
Resigned: 31 August 2013
Appointed Date: 05 February 2009
73 years old
Director
WITTENBERG, Axel Werner
Resigned: 30 June 2015
Appointed Date: 28 June 2005
66 years old

Persons With Significant Control

Leoni Wiring Systems U.K. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONI PENSION TRUSTEES LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Jan 2017
Appointment of Mr Mark William Turner as a director on 19 January 2017
07 Dec 2016
Termination of appointment of James Anstiss as a director on 6 December 2016
16 May 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 83 more events
03 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 2000
Company name changed de facto 827 LIMITED\certificate issued on 29/02/00
17 Feb 2000
Incorporation

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