SSE TRUSTEES LIMITED
BERKSHIRE SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED

Hellopages » Berkshire » Reading » RG1 8BU

Company number 03048985
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of John William Stewart as a director on 31 October 2016. The most likely internet sites of SSE TRUSTEES LIMITED are www.ssetrustees.co.uk, and www.sse-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Sse Trustees Limited is a Private Limited Company. The company registration number is 03048985. Sse Trustees Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Sse Trustees Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . LAWNS, Peter Grant is a Secretary of the company. STEWART, John William is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary HEARSEY, Peter Geoffrey has been resigned. Secretary MORRIS, Derek Aubrey Goodall has been resigned. Secretary WALKER, Hazel Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director HART, James, Doctor has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MCPHILLIMY, James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 26 November 2014
Director
STEWART, John William
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 26 November 2014
Appointed Date: 04 February 1999
Secretary
HEARSEY, Peter Geoffrey
Resigned: 28 April 1997
Appointed Date: 31 December 1996
Secretary
MORRIS, Derek Aubrey Goodall
Resigned: 31 December 1996
Appointed Date: 24 April 1995
Secretary
WALKER, Hazel Louise
Resigned: 04 February 1999
Appointed Date: 28 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
ALEXANDER, Fraser Mcgregor
Resigned: 19 August 2013
Appointed Date: 14 October 2002
62 years old
Director
DONNELLY, Lawrence John Vincent
Resigned: 19 August 2013
Appointed Date: 26 June 2001
70 years old
Director
HART, James, Doctor
Resigned: 31 March 2001
Appointed Date: 24 April 1995
80 years old
Director
MARCHANT, Ian Derek
Resigned: 14 October 2002
Appointed Date: 24 April 1995
64 years old
Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 19 August 2013
61 years old

Persons With Significant Control

Sse Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE TRUSTEES LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Appointment of John William Stewart as a director on 31 October 2016
09 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
03 Apr 1996
Resolutions
  • ELRES ‐ Elective resolution
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.
21 Mar 1996
Return made up to 15/03/96; full list of members
03 Oct 1995
Accounting reference date notified as 31/03
26 Apr 1995
Secretary resigned
24 Apr 1995
Incorporation

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