MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
THORNBURY

Hellopages » Gloucestershire » South Gloucestershire » BS35 1RQ

Company number 04037100
Status Active
Incorporation Date 14 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Berkeley Centre Berkeley Gloucestershire GL13 9PB to Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire BS35 1RQ on 21 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED are www.magnoxelectricgrouppensiontrusteecompany.co.uk, and www.magnox-electric-group-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Patchway Rail Station is 8.4 miles; to Bristol Parkway Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Avonmouth Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnox Electric Group Pension Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04037100. Magnox Electric Group Pension Trustee Company Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Magnox Electric Group Pension Trustee Company Limited is Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire England Bs35 1rq. . BOYD, James Emslie is a Director of the company. CLARE, Andrew David is a Director of the company. DAVIES, Ceri William is a Director of the company. EDWARDS, Paul Lloyd is a Director of the company. GORE, Nicholas John is a Director of the company. GRAFTON, Martin Nicholas is a Director of the company. HALL, Fergus is a Director of the company. JEE, Susan is a Director of the company. JONES, John James is a Director of the company. OPENSHAW, David Leonard is a Director of the company. WALKDEN, Karen Lesley is a Director of the company. Secretary COGBILL, Michael John, Dr has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Secretary STUTTAFORD, Simon Paton has been resigned. Director BRANDWOOD, Alan Richard has been resigned. Director BRIGGS, Peter has been resigned. Director BROSNAN, Stephen George Patrick, Dr has been resigned. Director CAMPER, Eugene Peter Francis has been resigned. Director COGBILL, Michael John, Dr has been resigned. Director COOPER, Derek Anthony has been resigned. Director COZENS, Mark has been resigned. Director DAVIES, Michael Derek has been resigned. Director EAST, George has been resigned. Director GORE, Nicholas John has been resigned. Director HALE, Raymond Anthony has been resigned. Director HARRIS, Anthony Michael, Dr has been resigned. Director HIBDIGE, Brian Maurice has been resigned. Director JOHNSTON, Sara Eshelby, Dr has been resigned. Director JONES, Dyfrig Wyn has been resigned. Director KEABLE, Geoffrey has been resigned. Director KEEN, Robin Arthur has been resigned. Director MARCHESE, Christopher John, Dr has been resigned. Director NIGHTINGALE, Donald has been resigned. Director PARKER, Philip Steven has been resigned. Director RIDD, John Alexander has been resigned. Director ROACH, Peter Nickolas has been resigned. Director SHUTTLEWORTH, Alvin Joseph has been resigned. Director WARD, Lee Edward James has been resigned. Director WEST, Michael Guy Ingram has been resigned. The company operates in "Non-trading company".


magnox electric group pension trustee company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOYD, James Emslie
Appointed Date: 01 January 2006
70 years old

Director
CLARE, Andrew David
Appointed Date: 01 October 2011
59 years old

Director
DAVIES, Ceri William
Appointed Date: 01 January 2014
62 years old

Director
EDWARDS, Paul Lloyd
Appointed Date: 01 September 2014
48 years old

Director
GORE, Nicholas John
Appointed Date: 03 December 2015
71 years old

Director
GRAFTON, Martin Nicholas
Appointed Date: 01 September 2014
68 years old

Director
HALL, Fergus
Appointed Date: 01 January 2012
64 years old

Director
JEE, Susan
Appointed Date: 01 February 2013
70 years old

Director
JONES, John James
Appointed Date: 01 January 2012
57 years old

Director
OPENSHAW, David Leonard
Appointed Date: 01 January 2006
76 years old

Director
WALKDEN, Karen Lesley
Appointed Date: 01 August 2015
68 years old

Resigned Directors

Secretary
COGBILL, Michael John, Dr
Resigned: 01 June 2011
Appointed Date: 26 June 2007

Secretary
REID, Colin Stuart
Resigned: 01 February 2007
Appointed Date: 14 July 2000

Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 26 June 2007
Appointed Date: 01 February 2007

Secretary
STUTTAFORD, Simon Paton
Resigned: 01 February 2013
Appointed Date: 01 July 2011

Director
BRANDWOOD, Alan Richard
Resigned: 01 February 2013
Appointed Date: 21 November 2011
72 years old

Director
BRIGGS, Peter
Resigned: 01 July 2002
Appointed Date: 06 September 2000
91 years old

Director
BROSNAN, Stephen George Patrick, Dr
Resigned: 27 November 2007
Appointed Date: 01 June 2005
69 years old

Director
CAMPER, Eugene Peter Francis
Resigned: 01 January 2006
Appointed Date: 01 July 2002
83 years old

Director
COGBILL, Michael John, Dr
Resigned: 30 September 2011
Appointed Date: 27 November 2007
61 years old

Director
COOPER, Derek Anthony
Resigned: 31 July 2015
Appointed Date: 24 April 2009
81 years old

Director
COZENS, Mark
Resigned: 01 January 2006
Appointed Date: 01 July 2002
67 years old

Director
DAVIES, Michael Derek
Resigned: 29 April 2005
Appointed Date: 06 September 2000
66 years old

Director
EAST, George
Resigned: 17 October 2007
Appointed Date: 06 September 2000
72 years old

Director
GORE, Nicholas John
Resigned: 24 April 2009
Appointed Date: 01 February 2007
71 years old

Director
HALE, Raymond Anthony
Resigned: 01 January 2004
Appointed Date: 06 September 2000
82 years old

Director
HARRIS, Anthony Michael, Dr
Resigned: 31 December 2011
Appointed Date: 01 January 2004
84 years old

Director
HIBDIGE, Brian Maurice
Resigned: 23 October 2015
Appointed Date: 06 September 2000
78 years old

Director
JOHNSTON, Sara Eshelby, Dr
Resigned: 30 September 2011
Appointed Date: 24 April 2009
68 years old

Director
JONES, Dyfrig Wyn
Resigned: 31 December 2011
Appointed Date: 01 January 2008
74 years old

Director
KEABLE, Geoffrey
Resigned: 01 January 2006
Appointed Date: 06 September 2000
77 years old

Director
KEEN, Robin Arthur
Resigned: 01 July 2002
Appointed Date: 06 September 2000
77 years old

Director
MARCHESE, Christopher John, Dr
Resigned: 01 February 2007
Appointed Date: 06 September 2000
78 years old

Director
NIGHTINGALE, Donald
Resigned: 01 September 2014
Appointed Date: 01 April 2012
68 years old

Director
PARKER, Philip Steven
Resigned: 31 March 2012
Appointed Date: 01 August 2004
63 years old

Director
RIDD, John Alexander
Resigned: 10 December 2007
Appointed Date: 01 January 2006
65 years old

Director
ROACH, Peter Nickolas
Resigned: 01 September 2014
Appointed Date: 21 November 2011
72 years old

Director
SHUTTLEWORTH, Alvin Joseph
Resigned: 06 September 2000
Appointed Date: 14 July 2000
75 years old

Director
WARD, Lee Edward James
Resigned: 31 December 2013
Appointed Date: 01 January 2008
57 years old

Director
WEST, Michael Guy Ingram
Resigned: 01 August 2004
Appointed Date: 06 September 2000
76 years old

Persons With Significant Control

Magnox Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Registered office address changed from Berkeley Centre Berkeley Gloucestershire GL13 9PB to Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire BS35 1RQ on 21 September 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Dec 2015
Appointment of Mr Nicholas John Gore as a director on 3 December 2015
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 119 more events
20 Sep 2000
New director appointed
20 Sep 2000
New director appointed
20 Sep 2000
New director appointed
14 Sep 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
14 Jul 2000
Incorporation