PANDROL PENSION TRUSTEES LIMITED
SURREY INTERCEDE 1546 LIMITED

Hellopages » Surrey » Runnymede » KT15 2AR

Company number 03928173
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr David John Cooke on 14 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PANDROL PENSION TRUSTEES LIMITED are www.pandrolpensiontrustees.co.uk, and www.pandrol-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandrol Pension Trustees Limited is a Private Limited Company. The company registration number is 03928173. Pandrol Pension Trustees Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Pandrol Pension Trustees Limited is Osprey House 63 Station Road Addlestone Surrey Kt15 2ar. . COOKE, David John is a Secretary of the company. COOKE, David John is a Director of the company. SHERWOOD, Patrick James is a Director of the company. STONE, Jeffrey Brian is a Director of the company. Secretary STONE, Jeffrey Brian has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BEAL PRESTON, John has been resigned. Director BEAL PRESTON, John has been resigned. Director FORSTER, Brian has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. Nominee Director RICH, Michael William has been resigned. Director RICHARDS, Adrian Robert has been resigned. Director SHERWOOD, Alan has been resigned. Director STONE, Jeffrey Brian has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 May 2013
Director
COOKE, David John
Appointed Date: 17 May 2013
60 years old
Director
SHERWOOD, Patrick James
Appointed Date: 07 March 2013
60 years old
Director
STONE, Jeffrey Brian
Appointed Date: 30 November 2015
69 years old

Resigned Directors

Secretary
STONE, Jeffrey Brian
Resigned: 17 May 2013
Appointed Date: 28 April 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 17 February 2000
Director
BEAL PRESTON, John
Resigned: 26 January 2011
Appointed Date: 20 April 2007
77 years old
Director
BEAL PRESTON, John
Resigned: 20 April 2007
Appointed Date: 28 April 2000
77 years old
Director
FORSTER, Brian
Resigned: 30 November 2015
Appointed Date: 26 January 2011
72 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 31 December 2006
Appointed Date: 28 April 2000
79 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 17 May 2013
Appointed Date: 28 April 2000
64 years old
Nominee Director
RICH, Michael William
Resigned: 28 April 2000
Appointed Date: 17 February 2000
78 years old
Director
RICHARDS, Adrian Robert
Resigned: 07 March 2013
Appointed Date: 03 July 2000
72 years old
Director
SHERWOOD, Alan
Resigned: 07 March 2013
Appointed Date: 03 July 2000
76 years old
Director
STONE, Jeffrey Brian
Resigned: 31 March 2014
Appointed Date: 28 April 2000
69 years old
Nominee Director
WARNER, William
Resigned: 28 April 2000
Appointed Date: 17 February 2000
57 years old

Persons With Significant Control

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

PANDROL PENSION TRUSTEES LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Nov 2016
Director's details changed for Mr David John Cooke on 14 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
02 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 66 more events
08 May 2000
New director appointed
08 May 2000
New secretary appointed;new director appointed
05 May 2000
Memorandum and Articles of Association
03 May 2000
Company name changed intercede 1546 LIMITED\certificate issued on 04/05/00
17 Feb 2000
Incorporation

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