COAL PENSION TRUSTEES INVESTMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2BJ

Company number 07412294
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Stefan Dunatov as a director on 11 April 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of COAL PENSION TRUSTEES INVESTMENT LIMITED are www.coalpensiontrusteesinvestment.co.uk, and www.coal-pension-trustees-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Darnall Rail Station is 2.1 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.5 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coal Pension Trustees Investment Limited is a Private Limited Company. The company registration number is 07412294. Coal Pension Trustees Investment Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Coal Pension Trustees Investment Limited is Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2bj. . MELLOR, Geoffrey is a Director of the company. Secretary HENSMAN, Michael has been resigned. Secretary STORER, Jonathan Michael has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director DUNATOV, Stefan has been resigned. Director PRATTEN, Michael has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MELLOR, Geoffrey
Appointed Date: 16 November 2010
61 years old

Resigned Directors

Secretary
HENSMAN, Michael
Resigned: 30 April 2011
Appointed Date: 16 November 2010
Secretary
STORER, Jonathan Michael
Resigned: 24 December 2013
Appointed Date: 01 July 2011
Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 November 2010
Appointed Date: 19 October 2010
Director
DUNATOV, Stefan
Resigned: 11 April 2017
Appointed Date: 05 April 2012
52 years old
Director
PRATTEN, Michael
Resigned: 31 May 2012
Appointed Date: 16 November 2010
61 years old
Director
YUILL, William George Henry
Resigned: 16 November 2010
Appointed Date: 19 October 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 16 November 2010
Appointed Date: 19 October 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 16 November 2010
Appointed Date: 19 October 2010

Persons With Significant Control

Coal Pension Trustees Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COAL PENSION TRUSTEES INVESTMENT LIMITED Events

05 May 2017
Micro company accounts made up to 31 December 2016
18 Apr 2017
Termination of appointment of Stefan Dunatov as a director on 11 April 2017
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 21 more events
16 Nov 2010
Termination of appointment of Mitre Secretaries Limited as a secretary
12 Nov 2010
Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
29 Oct 2010
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP United Kingdom on 29 October 2010
26 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
19 Oct 2010
Incorporation

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