BMW CENTRAL PENSION TRUSTEES LIMITED
FARNBOROUGH ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 01623440
Status Active
Incorporation Date 19 March 1982
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BMW CENTRAL PENSION TRUSTEES LIMITED are www.bmwcentralpensiontrustees.co.uk, and www.bmw-central-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmw Central Pension Trustees Limited is a Private Limited Company. The company registration number is 01623440. Bmw Central Pension Trustees Limited has been working since 19 March 1982. The present status of the company is Active. The registered address of Bmw Central Pension Trustees Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. CUNNINGHAM, Brian Hugh is a Director of the company. WOOLLEY, Gillian Mary is a Director of the company. Secretary CRADDOCK, Karen Lesley has been resigned. Secretary SCOTT, John Michael has been resigned. Secretary SUCKLING, John Wilfrid has been resigned. Secretary TRANTER, Hamilton has been resigned. Director CARTER, Gerard has been resigned. Director CRADDOCK, Karen Lesley has been resigned. Director EBINGER, Gerhard, Dr has been resigned. Director ELLIS, Samuel David Brind has been resigned. Director LOCK, John Frederick has been resigned. Director STEINSON, Alexander has been resigned. Director SUCKLING, John Wilfrid has been resigned. Director WOOD, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 16 October 2013
Director
CUNNINGHAM, Brian Hugh
Appointed Date: 31 July 2013
49 years old
Director
WOOLLEY, Gillian Mary
Appointed Date: 31 July 2013
64 years old

Resigned Directors

Secretary
CRADDOCK, Karen Lesley
Resigned: 16 October 2013
Appointed Date: 04 September 1995
Secretary
SCOTT, John Michael
Resigned: 05 November 1993
Appointed Date: 04 August 1993
Secretary
SUCKLING, John Wilfrid
Resigned: 04 September 1995
Appointed Date: 01 December 1993
Secretary
TRANTER, Hamilton
Resigned: 04 August 1993
Director
CARTER, Gerard
Resigned: 15 November 1994
91 years old
Director
CRADDOCK, Karen Lesley
Resigned: 31 July 2013
Appointed Date: 02 December 1992
60 years old
Director
EBINGER, Gerhard, Dr
Resigned: 23 July 2010
Appointed Date: 30 November 2009
56 years old
Director
ELLIS, Samuel David Brind
Resigned: 30 September 1996
75 years old
Director
LOCK, John Frederick
Resigned: 30 September 1992
92 years old
Director
STEINSON, Alexander
Resigned: 31 July 2013
Appointed Date: 23 July 2010
75 years old
Director
SUCKLING, John Wilfrid
Resigned: 31 July 2002
86 years old
Director
WOOD, Christopher
Resigned: 19 November 2009
Appointed Date: 15 November 1994
68 years old

BMW CENTRAL PENSION TRUSTEES LIMITED Events

22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
12 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
11 Aug 1987
Secretary resigned;new secretary appointed
16 Apr 1987
Director resigned
22 Jan 1987
Company name changed bl central pension trustees limi ted\certificate issued on 22/01/87
04 Dec 1986
Return made up to 10/10/86; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985

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