THE MPF TRUSTEE COMPANY (NO.2) LIMITED
NEWPORT

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Company number 08393355
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of THE MPF TRUSTEE COMPANY (NO.2) LIMITED are www.thempftrusteecompanyno2.co.uk, and www.the-mpf-trustee-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Rogerstone Rail Station is 6 miles; to Risca & Pontymister Rail Station is 7.3 miles; to Cwmbran Rail Station is 8 miles; to Pontypool & New Inn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mpf Trustee Company No 2 Limited is a Private Limited Company. The company registration number is 08393355. The Mpf Trustee Company No 2 Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of The Mpf Trustee Company No 2 Limited is Severn Power Station West Nash Road Nash Newport Gwent Np18 2bz. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. HIGGINBOTHAM, Michael David is a Director of the company. MCCULLOUGH, Kevin is a Director of the company. MCLEISH, Douglas Stuart is a Director of the company. METCALFE, Edward, Dr is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. Secretary SMITH, Steven Barrie has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 01 December 2014
Director
HIGGINBOTHAM, Michael David
Appointed Date: 19 February 2015
48 years old
Director
MCCULLOUGH, Kevin
Appointed Date: 18 November 2014
60 years old
Director
MCLEISH, Douglas Stuart
Appointed Date: 07 February 2013
60 years old
Director
METCALFE, Edward, Dr
Appointed Date: 11 July 2013
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 07 February 2013
58 years old

Resigned Directors

Secretary
SMITH, Steven Barrie
Resigned: 01 December 2014
Appointed Date: 07 February 2013
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 07 February 2013
47 years old

Persons With Significant Control

Calon Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MPF TRUSTEE COMPANY (NO.2) LIMITED Events

15 Feb 2017
Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
09 Feb 2017
Accounts for a dormant company made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 May 2016
Register(s) moved to registered inspection location 18 st. Swithin's Lane 4th Floor London EC4N 8AD
14 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 20 more events
18 Jul 2013
Termination of appointment of Jonathan Walbridge as a director
18 Jul 2013
Termination of appointment of Jonathan Walbridge as a director
12 Apr 2013
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 12 April 2013
12 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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