GROVE EUROPE PENSION TRUSTEES LIMITED
NEWCASTLE UPON TYNE GROVE COLES LIMITED

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Company number 01910448
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Kimberly Jo Zastrow as a director on 1 January 2017; Termination of appointment of Mark Alan Haupt as a director on 1 January 2017; Appointment of 20-20 Trustee Services Limited as a director on 1 January 2017. The most likely internet sites of GROVE EUROPE PENSION TRUSTEES LIMITED are www.groveeuropepensiontrustees.co.uk, and www.grove-europe-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Grove Europe Pension Trustees Limited is a Private Limited Company. The company registration number is 01910448. Grove Europe Pension Trustees Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Grove Europe Pension Trustees Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. FLOWER, Anthony David is a Director of the company. ZASTROW, Kimberly Jo is a Director of the company. 20-20 TRUSTEE SERVICES LIMITED is a Director of the company. Secretary FLOWER, Anthony David has been resigned. Director BARTZ, Rhonda Lee has been resigned. Director CASPER, Debra Jean has been resigned. Director CLARIDGE, Cyril John has been resigned. Director CLARIDGE, Cyril John has been resigned. Director COLLINS, Leslie has been resigned. Director DAWSON, Peter has been resigned. Director FLOWER, Anthony David has been resigned. Director FLOWER, Anthony David has been resigned. Director GALLAGHER, Michael has been resigned. Director HAUPT, Mark Alan has been resigned. Director HOLMES, Peter William has been resigned. Director HOLMES, Peter William has been resigned. Director KLAIBER, Mark Jeffrey has been resigned. Director LAVRINO, Carl James has been resigned. Director LOPEZ, Marie Helene has been resigned. Director MALLO, Donald has been resigned. Director MCMANUS, Michael Owen has been resigned. Director MUSIAL, Thomas Gregory has been resigned. Director SHIRMAN, Henry Norman, Dr has been resigned. Director SIMMONS, Keith Randall has been resigned. Director SIMMONS, Keith Randall has been resigned. Director SLIWA, Robert Joseph has been resigned. Director SMITH, Robert Edward has been resigned. Director INDEPENDENT TRUSTEE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 01 December 2013
Director
FLOWER, Anthony David
Appointed Date: 01 May 2008
79 years old
Director
ZASTROW, Kimberly Jo
Appointed Date: 01 January 2017
55 years old
Director
20-20 TRUSTEE SERVICES LIMITED
Appointed Date: 01 January 2017

Resigned Directors

Secretary
FLOWER, Anthony David
Resigned: 01 December 2013
Director
BARTZ, Rhonda Lee
Resigned: 13 May 2004
Appointed Date: 01 August 2003
58 years old
Director
CASPER, Debra Jean
Resigned: 18 March 2016
Appointed Date: 01 November 2005
68 years old
Director
CLARIDGE, Cyril John
Resigned: 01 May 2008
Appointed Date: 14 February 2003
101 years old
Director
CLARIDGE, Cyril John
Resigned: 05 April 2002
Appointed Date: 08 June 1998
101 years old
Director
COLLINS, Leslie
Resigned: 30 September 2009
Appointed Date: 22 September 1997
90 years old
Director
DAWSON, Peter
Resigned: 10 March 1993
77 years old
Director
FLOWER, Anthony David
Resigned: 30 July 2003
Appointed Date: 22 September 1997
79 years old
Director
FLOWER, Anthony David
Resigned: 01 March 1996
Appointed Date: 12 March 1993
79 years old
Director
GALLAGHER, Michael
Resigned: 09 December 1998
Appointed Date: 22 September 1997
65 years old
Director
HAUPT, Mark Alan
Resigned: 01 January 2017
Appointed Date: 18 March 2016
67 years old
Director
HOLMES, Peter William
Resigned: 27 February 2006
Appointed Date: 01 November 2005
77 years old
Director
HOLMES, Peter William
Resigned: 30 July 2003
Appointed Date: 17 December 1999
77 years old
Director
KLAIBER, Mark Jeffrey
Resigned: 30 September 2009
Appointed Date: 17 October 2001
70 years old
Director
LAVRINO, Carl James
Resigned: 01 November 2005
Appointed Date: 30 July 2003
64 years old
Director
LOPEZ, Marie Helene
Resigned: 14 February 2003
Appointed Date: 06 April 2002
74 years old
Director
MALLO, Donald
Resigned: 26 November 1999
Appointed Date: 21 October 1998
76 years old
Director
MCMANUS, Michael Owen
Resigned: 31 July 2003
Appointed Date: 31 December 1993
71 years old
Director
MUSIAL, Thomas Gregory
Resigned: 01 November 2005
Appointed Date: 30 July 2003
74 years old
Director
SHIRMAN, Henry Norman, Dr
Resigned: 31 December 1996
Appointed Date: 01 March 1996
79 years old
Director
SIMMONS, Keith Randall
Resigned: 05 October 2001
Appointed Date: 15 October 1999
75 years old
Director
SIMMONS, Keith Randall
Resigned: 22 September 1997
Appointed Date: 01 January 1997
75 years old
Director
SLIWA, Robert Joseph
Resigned: 31 July 1998
Appointed Date: 22 September 1997
76 years old
Director
SMITH, Robert Edward
Resigned: 31 December 1993
Appointed Date: 12 March 1993
81 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Resigned: 01 January 2017
Appointed Date: 01 July 2009

GROVE EUROPE PENSION TRUSTEES LIMITED Events

17 Jan 2017
Appointment of Kimberly Jo Zastrow as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Mark Alan Haupt as a director on 1 January 2017
16 Jan 2017
Appointment of 20-20 Trustee Services Limited as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Independent Trustee Services Limited as a director on 1 January 2017
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 150 more events
13 Apr 1987
Return made up to 31/12/85; full list of members
14 Aug 1986
Accounting reference date shortened from 31/03 to 30/11
18 Jul 1986
Secretary resigned;new secretary appointed
18 Jul 1986
Registered office changed on 18/07/86 from: cross house westgate road newcastle upon tyne NE99 1SB
01 May 1985
Incorporation

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