AMG UK GROUP PENSION TRUSTEE LIMITED
ROTHERHAM

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Company number 09136261
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address C/O AMG SUPERALLOYS UK LIMITED, FULLERTON ROAD, ROTHERHAM, S60 1DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Miss Emily Webster as a director on 16 March 2017; Appointment of Miss Emily Webster as a secretary on 16 March 2017; Termination of appointment of Paul Stephen Cooper as a director on 16 March 2017. The most likely internet sites of AMG UK GROUP PENSION TRUSTEE LIMITED are www.amgukgrouppensiontrustee.co.uk, and www.amg-uk-group-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Amg Uk Group Pension Trustee Limited is a Private Limited Company. The company registration number is 09136261. Amg Uk Group Pension Trustee Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Amg Uk Group Pension Trustee Limited is C O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1dl. . WEBSTER, Emily is a Secretary of the company. BRADBURY, John Michael is a Director of the company. MURRIE, John David is a Director of the company. SCAIFE, Leonora Maria is a Director of the company. SCARFE, Samantha Elizabeth is a Director of the company. WEBSTER, Emily is a Director of the company. WORDSWORTH, Stephen William is a Director of the company. Secretary SCAIFE, Leonora Maria has been resigned. Director COOPER, Paul Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBSTER, Emily
Appointed Date: 16 March 2017
Director
BRADBURY, John Michael
Appointed Date: 17 July 2014
82 years old
Director
MURRIE, John David
Appointed Date: 17 July 2014
71 years old
Director
SCAIFE, Leonora Maria
Appointed Date: 17 July 2014
54 years old
Director
SCARFE, Samantha Elizabeth
Appointed Date: 18 March 2016
49 years old
Director
WEBSTER, Emily
Appointed Date: 16 March 2017
34 years old
Director
WORDSWORTH, Stephen William
Appointed Date: 16 May 2016
69 years old

Resigned Directors

Secretary
SCAIFE, Leonora Maria
Resigned: 16 March 2017
Appointed Date: 17 July 2014
Director
COOPER, Paul Stephen
Resigned: 16 March 2017
Appointed Date: 17 July 2014
65 years old

Persons With Significant Control

Amg Superalloys Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG UK GROUP PENSION TRUSTEE LIMITED Events

24 Mar 2017
Appointment of Miss Emily Webster as a director on 16 March 2017
24 Mar 2017
Appointment of Miss Emily Webster as a secretary on 16 March 2017
24 Mar 2017
Termination of appointment of Paul Stephen Cooper as a director on 16 March 2017
24 Mar 2017
Termination of appointment of Leonora Maria Scaife as a secretary on 16 March 2017
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
...
... and 2 more events
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Appointment of Mrs Samantha Elizabeth Scarfe as a director on 18 March 2016
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • USD 1
22 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • USD 1

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