MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED
RUGBY COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED PRINCEGROVE LIMITED

Hellopages » Warwickshire » Rugby » CV23 0WE

Company number 05308763
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 2 CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Holger Richert as a director on 1 April 2016. The most likely internet sites of MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED are www.mahlepowertrainpensionschemetrustee.co.uk, and www.mahle-powertrain-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hinckley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mahle Powertrain Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 05308763. Mahle Powertrain Pension Scheme Trustee Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Mahle Powertrain Pension Scheme Trustee Limited is 2 Central Park Drive Rugby Warwickshire Cv23 0we. The cash in hand is £0k. It is £0k against last year. . HOWES, Elizabeth Ann is a Secretary of the company. BEECROFT, David Andrew is a Director of the company. HOWES, Elizabeth Ann is a Director of the company. NAYLOR, Geoffrey is a Director of the company. READER, Simon Nicholas is a Director of the company. RICHERT, Holger is a Director of the company. Secretary EVERITT, Phillip James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director EVERITT, Phillip James has been resigned. Director HORZ, Michael Markus, Dr has been resigned. Director JAGDT, Torsten Otto has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAYMOND, Mark Anthony has been resigned. Director STELLING, Jeffrey has been resigned. The company operates in "Pension funding".


mahle powertrain pension scheme trustee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWES, Elizabeth Ann
Appointed Date: 06 April 2005
Director
BEECROFT, David Andrew
Appointed Date: 01 October 2013
55 years old
Director
HOWES, Elizabeth Ann
Appointed Date: 06 April 2005
64 years old
Director
NAYLOR, Geoffrey
Appointed Date: 06 April 2006
73 years old
Director
READER, Simon Nicholas
Appointed Date: 01 October 2013
56 years old
Director
RICHERT, Holger
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
EVERITT, Phillip James
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 09 December 2004
Director
EVERITT, Phillip James
Resigned: 31 May 2013
Appointed Date: 06 April 2005
70 years old
Director
HORZ, Michael Markus, Dr
Resigned: 21 April 2005
Appointed Date: 06 April 2005
57 years old
Director
JAGDT, Torsten Otto
Resigned: 06 November 2006
Appointed Date: 21 April 2005
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 April 2005
Appointed Date: 09 December 2004
55 years old
Nominee Director
PUDGE, David John
Resigned: 06 April 2005
Appointed Date: 09 December 2004
60 years old
Director
RAYMOND, Mark Anthony
Resigned: 31 December 2015
Appointed Date: 21 April 2005
69 years old
Director
STELLING, Jeffrey
Resigned: 31 January 2013
Appointed Date: 08 June 2007
73 years old

Persons With Significant Control

Mahle Powertrain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Appointment of Mr Holger Richert as a director on 1 April 2016
12 Apr 2016
Termination of appointment of Mark Anthony Raymond as a director on 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 47 more events
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005
Company name changed princegrove LIMITED\certificate issued on 11/04/05
09 Dec 2004
Incorporation

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