GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 08079440
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Director's details changed for Mr Neil Michael Pragg on 1 August 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED are www.gkngrouppensiontrusteeno2.co.uk, and www.gkn-group-pension-trustee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gkn Group Pension Trustee No 2 Limited is a Private Limited Company. The company registration number is 08079440. Gkn Group Pension Trustee No 2 Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Gkn Group Pension Trustee No 2 Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . PHILLIPS, Mark Anthony is a Secretary of the company. BEERE, Anthony Gordon is a Director of the company. BOYLE, Kenneth John is a Director of the company. BROSTOFF, Martin Adrian is a Director of the company. DEELEY, Anthony Brian is a Director of the company. FAIRBROTHER, Michael is a Director of the company. FITZSIMMONS, John Gerard is a Director of the company. JOHAL, Bhajan Singh is a Director of the company. PRAGG, Neil Michael is a Director of the company. SEARLE, John Richard is a Director of the company. WARD, Stephen Charles is a Director of the company. WRIGHT, Jodie Louise is a Director of the company. Director BOON, Simon Trevor Seymour has been resigned. Director BUTLER, Derek Stanley has been resigned. Director BUTLER, Derek Stanley has been resigned. Director FAIRBROTHER, Michael has been resigned. Director GRIEVE, Alexander Millar has been resigned. Director HOY, William James has been resigned. Director HUGHES, John Hardeman has been resigned. Director PEAKE, Ernest has been resigned. Director SMALS, Rufus Alexander Ogilvie has been resigned. Director SPENCER, Stephen Hugh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPS, Mark Anthony
Appointed Date: 26 July 2012
Director
BEERE, Anthony Gordon
Appointed Date: 25 July 2012
73 years old
Director
BOYLE, Kenneth John
Appointed Date: 25 July 2012
62 years old
Director
BROSTOFF, Martin Adrian
Appointed Date: 25 July 2012
54 years old
Director
DEELEY, Anthony Brian
Appointed Date: 25 July 2012
79 years old
Director
FAIRBROTHER, Michael
Appointed Date: 15 October 2015
73 years old
Director
FITZSIMMONS, John Gerard
Appointed Date: 01 January 2014
56 years old
Director
JOHAL, Bhajan Singh
Appointed Date: 25 July 2012
75 years old
Director
PRAGG, Neil Michael
Appointed Date: 01 January 2016
55 years old
Director
SEARLE, John Richard
Appointed Date: 01 January 2013
54 years old
Director
WARD, Stephen Charles
Appointed Date: 01 April 2015
66 years old
Director
WRIGHT, Jodie Louise
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Director
BOON, Simon Trevor Seymour
Resigned: 27 July 2012
Appointed Date: 22 May 2012
48 years old
Director
BUTLER, Derek Stanley
Resigned: 29 September 2015
Appointed Date: 17 October 2014
75 years old
Director
BUTLER, Derek Stanley
Resigned: 31 December 2012
Appointed Date: 25 July 2012
75 years old
Director
FAIRBROTHER, Michael
Resigned: 17 October 2014
Appointed Date: 25 July 2012
73 years old
Director
GRIEVE, Alexander Millar
Resigned: 31 December 2013
Appointed Date: 25 July 2012
79 years old
Director
HOY, William James
Resigned: 27 July 2012
Appointed Date: 22 May 2012
56 years old
Director
HUGHES, John Hardeman
Resigned: 31 March 2015
Appointed Date: 25 July 2012
82 years old
Director
PEAKE, Ernest
Resigned: 31 December 2015
Appointed Date: 25 July 2012
68 years old
Director
SMALS, Rufus Alexander Ogilvie
Resigned: 27 July 2012
Appointed Date: 22 May 2012
75 years old
Director
SPENCER, Stephen Hugh
Resigned: 31 December 2015
Appointed Date: 25 July 2012
69 years old

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 5 April 2016
05 Aug 2016
Director's details changed for Mr Neil Michael Pragg on 1 August 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
05 Jan 2016
Appointment of Ms Jodie Louise Wright as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Stephen Hugh Spencer as a director on 31 December 2015
...
... and 37 more events
07 Aug 2012
Appointment of Mr Martin Adrian Brostoff as a director
07 Aug 2012
Appointment of Mr Kenneth John Boyle as a director
07 Aug 2012
Appointment of Anthony Gordon Beere as a director
07 Aug 2012
Appointment of Mr John Hardeman Hughes as a director
22 May 2012
Incorporation

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