HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED
VIA COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 7HF

Company number 00551150
Status Active
Incorporation Date 25 June 1955
Company Type Private Limited Company
Address NORTH COURT, PACKINGTON PARK, MERIDEN, VIA COVENTRY, CV7 7HF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED are www.harrissheldongrouppensiontrustees.co.uk, and www.harris-sheldon-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Harris Sheldon Group Pension Trustees Limited is a Private Limited Company. The company registration number is 00551150. Harris Sheldon Group Pension Trustees Limited has been working since 25 June 1955. The present status of the company is Active. The registered address of Harris Sheldon Group Pension Trustees Limited is North Court Packington Park Meriden Via Coventry Cv7 7hf. . MILLER, Andrew Michael is a Secretary of the company. MILLER, Andrew Michael is a Director of the company. ROLLASON, Michael Joseph is a Director of the company. DAVID BOOLER TRUSTEES LIMITED is a Director of the company. Director BALL, David John has been resigned. Director BOOLER, Michael David has been resigned. Director CHEESBROUGH, John Mcfarlane has been resigned. Director CHILLINGSWORTH, Bernard George has been resigned. Director MEE, Douglas Victor has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MILLER, Andrew Michael
Director
MILLER, Andrew Michael

71 years old
Director
ROLLASON, Michael Joseph
Appointed Date: 06 May 2003
77 years old
Director
DAVID BOOLER TRUSTEES LIMITED
Appointed Date: 31 August 2007

Resigned Directors

Director
BALL, David John
Resigned: 31 August 2007
Appointed Date: 31 January 2005
71 years old
Director
BOOLER, Michael David
Resigned: 31 January 2005
Appointed Date: 26 July 1994
86 years old
Director
CHEESBROUGH, John Mcfarlane
Resigned: 13 April 1994
106 years old
Director
CHILLINGSWORTH, Bernard George
Resigned: 15 April 1997
115 years old
Director
MEE, Douglas Victor
Resigned: 06 May 2003
Appointed Date: 15 April 1997
87 years old

Persons With Significant Control

Harris & Sheldon Group Limited
Notified on: 25 June 2016
Nature of control: Ownership of shares – 75% or more

HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 74 more events
28 Sep 1988
Full accounts made up to 31 December 1987
29 Sep 1987
Return made up to 14/08/87; full list of members
27 Jul 1987
Full accounts made up to 31 December 1986
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 02/07/86; full list of members

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