XPO PENSION TRUSTEE LIMITED
NORTHAMPTON LAMBDA 3 LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7SL

Company number 09552881
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Francois Marie Valentin as a director on 16 January 2017. The most likely internet sites of XPO PENSION TRUSTEE LIMITED are www.xpopensiontrustee.co.uk, and www.xpo-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Xpo Pension Trustee Limited is a Private Limited Company. The company registration number is 09552881. Xpo Pension Trustee Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Xpo Pension Trustee Limited is Xpo House Lodge Way New Duston Northampton United Kingdom Nn5 7sl. . NAVID LANE, Lyndsay Gillian is a Secretary of the company. PARKER, Deborah Ara is a Director of the company. SHAW, Peter George is a Director of the company. WELLS, Christopher is a Director of the company. WILSON, Peter is a Director of the company. AAA TRUSTEE LIMITED is a Director of the company. Director NAVID LANE, Lyndsay Gillian has been resigned. Director THOMAS, David James has been resigned. Director VALENTIN, Francois Marie has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
NAVID LANE, Lyndsay Gillian
Appointed Date: 21 April 2015
Director
PARKER, Deborah Ara
Appointed Date: 03 August 2015
58 years old
Director
SHAW, Peter George
Appointed Date: 30 June 2015
73 years old
Director
WELLS, Christopher
Appointed Date: 15 July 2015
70 years old
Director
WILSON, Peter
Appointed Date: 04 November 2016
46 years old
Director
AAA TRUSTEE LIMITED
Appointed Date: 30 June 2015

Resigned Directors

Director
NAVID LANE, Lyndsay Gillian
Resigned: 03 August 2015
Appointed Date: 21 April 2015
48 years old
Director
THOMAS, David James
Resigned: 04 November 2016
Appointed Date: 30 June 2015
63 years old
Director
VALENTIN, Francois Marie
Resigned: 16 January 2017
Appointed Date: 30 June 2015
81 years old

XPO PENSION TRUSTEE LIMITED Events

19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Termination of appointment of Francois Marie Valentin as a director on 16 January 2017
22 Nov 2016
Termination of appointment of David James Thomas as a director on 4 November 2016
22 Nov 2016
Appointment of Mr Peter Wilson as a director on 4 November 2016
...
... and 12 more events
30 Jun 2015
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 30 June 2015
30 Jun 2015
Company name changed lambda 3 LIMITED\certificate issued on 30/06/15
  • RES15 ‐ Change company name resolution on 2015-06-30
30 Jun 2015
Change of name notice
06 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 100

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