GOODRICH PENSION TRUSTEES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SS

Company number 04511842
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address FORE1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GOODRICH PENSION TRUSTEES LIMITED are www.goodrichpensiontrustees.co.uk, and www.goodrich-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Goodrich Pension Trustees Limited is a Private Limited Company. The company registration number is 04511842. Goodrich Pension Trustees Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Goodrich Pension Trustees Limited is Fore1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull West Midlands B90 4ss. . GILL, Jayne Elizabeth is a Secretary of the company. EDWIN COE SECRETARIES LIMITED is a Secretary of the company. DIAMONTE, Robin Lynn is a Director of the company. GILL, Jayne Elizabeth is a Director of the company. HAYWARD, Ian Keith is a Director of the company. JOHNSON, Paul Trevor is a Director of the company. LEVINE, Kenneth Evan is a Director of the company. SMART, Gregory Paul is a Director of the company. Secretary GOLDSON, Helen Jane has been resigned. Secretary WAGNER, Kenneth Lynn has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ALBRECHT, Julie Carlisle has been resigned. Director BOTTOMLEY, Stuart has been resigned. Director FULTON, Robert Andrew has been resigned. Director GABRIEL, Karyl has been resigned. Director GOLDSON, Helen Jane has been resigned. Director HAYWARD, Ian Keith has been resigned. Director JOHNSON, Paul Trevor has been resigned. Director LEVINE, Kenneth Evan has been resigned. Director LEWIS, Houghton has been resigned. Director LEWIS, Houghton has been resigned. Director MCILDOWIE, Doug has been resigned. Director SCHOCH, Alexander Cochran has been resigned. Director WAGNER, Kenneth Lynn has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILL, Jayne Elizabeth
Appointed Date: 19 September 2006
Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 13 August 2013
Director
DIAMONTE, Robin Lynn
Appointed Date: 28 August 2012
61 years old
Director
GILL, Jayne Elizabeth
Appointed Date: 19 September 2006
65 years old
Director
HAYWARD, Ian Keith
Appointed Date: 01 March 2004
61 years old
Director
JOHNSON, Paul Trevor
Appointed Date: 01 March 2004
68 years old
Director
LEVINE, Kenneth Evan
Appointed Date: 01 March 2004
62 years old
Director
SMART, Gregory Paul
Appointed Date: 28 August 2012
70 years old

Resigned Directors

Secretary
GOLDSON, Helen Jane
Resigned: 19 September 2006
Appointed Date: 10 September 2002
Secretary
WAGNER, Kenneth Lynn
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Secretary
HSE SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 15 August 2002
Director
ALBRECHT, Julie Carlisle
Resigned: 04 September 2007
Appointed Date: 08 September 2005
58 years old
Director
BOTTOMLEY, Stuart
Resigned: 01 March 2004
Appointed Date: 01 March 2004
59 years old
Director
FULTON, Robert Andrew
Resigned: 29 August 2012
Appointed Date: 18 November 2004
69 years old
Director
GABRIEL, Karyl
Resigned: 29 August 2012
Appointed Date: 04 September 2007
68 years old
Director
GOLDSON, Helen Jane
Resigned: 19 September 2006
Appointed Date: 10 September 2002
65 years old
Director
HAYWARD, Ian Keith
Resigned: 01 March 2004
Appointed Date: 10 March 2003
61 years old
Director
JOHNSON, Paul Trevor
Resigned: 01 March 2004
Appointed Date: 10 March 2003
68 years old
Director
LEVINE, Kenneth Evan
Resigned: 01 March 2004
Appointed Date: 16 September 2002
62 years old
Director
LEWIS, Houghton
Resigned: 08 September 2005
Appointed Date: 01 March 2004
69 years old
Director
LEWIS, Houghton
Resigned: 01 March 2004
Appointed Date: 16 September 2002
69 years old
Director
MCILDOWIE, Doug
Resigned: 18 November 2004
Appointed Date: 16 September 2002
70 years old
Director
SCHOCH, Alexander Cochran
Resigned: 01 March 2004
Appointed Date: 01 March 2004
71 years old
Director
WAGNER, Kenneth Lynn
Resigned: 01 March 2004
Appointed Date: 01 March 2004
69 years old
Director
HSE DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

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

GOODRICH PENSION TRUSTEES LIMITED Events

31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
06 Nov 2014
Registered office address changed from Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS England to Fore1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull West Midlands B90 4SS on 6 November 2014
...
... and 83 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Aug 2002
Incorporation

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