MEDWAY PACKAGING PENSION TRUSTEE LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PG
Company number 02091052
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address BUILDING 1 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of MEDWAY PACKAGING PENSION TRUSTEE LIMITED are www.medwaypackagingpensiontrustee.co.uk, and www.medway-packaging-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medway Packaging Pension Trustee Limited is a Private Limited Company. The company registration number is 02091052. Medway Packaging Pension Trustee Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Medway Packaging Pension Trustee Limited is Building 1 1st Floor Aviator Park Station Road Addlestone Surrey Kt15 2pg. . HAMPSHIRE, Jennifer Louise is a Secretary of the company. ASHFORTH, Phillip John is a Director of the company. BROWN, Patrick Keith is a Director of the company. MCHUGH, Maureen Angela is a Director of the company. PATERSON, James Campbell is a Director of the company. PAYNE, Gordon Robert is a Director of the company. WESSELS, Paul is a Director of the company. Secretary FENWICK, Graham Peter has been resigned. Secretary HUMPHREY, Raymond John has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary JENKINSON, Lucy Victoria has been resigned. Secretary WARDLAW, Angela has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Secretary WHITE, Leonard Derek has been resigned. Director BARNES, David Brian has been resigned. Director BARRON, Stuart has been resigned. Director BENNETT, Colin Stewart has been resigned. Director BROOKER, John has been resigned. Director BURNS, Gerard Neil has been resigned. Director DUTTON, Arnold Keith has been resigned. Director HUNTER, Ronald James has been resigned. Director JENKINSON, Lucy Victoria has been resigned. Director MACKINTOSH, Ian Richard has been resigned. Director OSBORNE, Marshall Peter has been resigned. Director REDMAN, Simon has been resigned. Director STEPHENSON, Geraldine has been resigned. Director TURNER, Lee Clifford has been resigned. Director WHITE, Leonard Derek has been resigned. Director WHITE, Leonard Derek has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 March 2012
Director
ASHFORTH, Phillip John
Appointed Date: 10 March 2008
70 years old
Director
BROWN, Patrick Keith
Appointed Date: 24 October 2002
78 years old
Director
MCHUGH, Maureen Angela
Appointed Date: 10 March 2008
65 years old
Director
PATERSON, James Campbell
Appointed Date: 20 November 2007
61 years old
Director
PAYNE, Gordon Robert

80 years old
Director
WESSELS, Paul
Appointed Date: 21 April 2008
63 years old

Resigned Directors

Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 10 March 2008
Secretary
HUMPHREY, Raymond John
Resigned: 30 June 1999
Appointed Date: 01 June 1997
Secretary
HUNT, Carol Anne
Resigned: 10 March 2008
Appointed Date: 17 October 2007
Secretary
JENKINSON, Lucy Victoria
Resigned: 28 April 2000
Appointed Date: 01 July 1999
Secretary
WARDLAW, Angela
Resigned: 30 September 2004
Appointed Date: 01 May 2000
Secretary
WENTZEL, Charles Anthony
Resigned: 20 July 2007
Appointed Date: 30 September 2004
Secretary
WESTLEY, Adam David Christopher
Resigned: 17 October 2007
Appointed Date: 20 July 2007
Secretary
WHITE, Leonard Derek
Resigned: 31 May 1997
Director
BARNES, David Brian
Resigned: 18 January 2007
Appointed Date: 12 August 1999
66 years old
Director
BARRON, Stuart
Resigned: 31 July 2002
Appointed Date: 01 May 2000
62 years old
Director
BENNETT, Colin Stewart
Resigned: 30 September 2000
Appointed Date: 01 July 1999
60 years old
Director
BROOKER, John
Resigned: 20 July 1999
87 years old
Director
BURNS, Gerard Neil
Resigned: 21 April 2008
Appointed Date: 22 May 1995
67 years old
Director
DUTTON, Arnold Keith
Resigned: 03 February 1999
80 years old
Director
HUNTER, Ronald James
Resigned: 30 September 2004
Appointed Date: 24 October 2002
61 years old
Director
JENKINSON, Lucy Victoria
Resigned: 28 April 2000
Appointed Date: 17 May 1999
54 years old
Director
MACKINTOSH, Ian Richard
Resigned: 29 August 2000
Appointed Date: 05 May 2000
68 years old
Director
OSBORNE, Marshall Peter
Resigned: 29 June 1999
84 years old
Director
REDMAN, Simon
Resigned: 17 May 1995
69 years old
Director
STEPHENSON, Geraldine
Resigned: 28 April 2000
Appointed Date: 20 July 1999
55 years old
Director
TURNER, Lee Clifford
Resigned: 30 April 2003
Appointed Date: 24 October 2002
56 years old
Director
WHITE, Leonard Derek
Resigned: 11 November 1999
Appointed Date: 01 June 1997
85 years old
Director
WHITE, Leonard Derek
Resigned: 31 May 1997
85 years old

Persons With Significant Control

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

MEDWAY PACKAGING PENSION TRUSTEE LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 124 more events
05 Sep 1987
Director resigned;new director appointed
22 Jul 1987
Memorandum and Articles of Association
21 Jul 1987
Company name changed dikappa (number 445) LIMITED\certificate issued on 22/07/87
19 Jan 1987
Certificate of Incorporation
19 Jan 1987
Incorporation

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