DU PONT (U.K.) TRUSTEES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2NG
Company number 02993103
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of DU PONT (U.K.) TRUSTEES LIMITED are www.dupontuktrustees.co.uk, and www.du-pont-u-k-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Du Pont U K Trustees Limited is a Private Limited Company. The company registration number is 02993103. Du Pont U K Trustees Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Du Pont U K Trustees Limited is Kings Court London Road Stevenage Hertfordshire Sg1 2ng. . CRANWELL, Stephen Douglas is a Director of the company. GRAY, Robert Shaw is a Director of the company. HORRY, Peter Francis is a Director of the company. JENKINS, Mark Richard is a Director of the company. LEWIS, Hugh Joseph is a Director of the company. NEWTON, Christopher is a Director of the company. SPENCE, David Robert is a Director of the company. WRIGLEY, David Graham is a Director of the company. Secretary CLEMENTS, Sarah Frances has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary EVELEIGH, David Charles has been resigned. Secretary GRIMSHAW, David has been resigned. Secretary HORRY, Peter Francis has been resigned. Secretary HORRY, Peter Francis has been resigned. Secretary KNIGHT, Timothy Bower has been resigned. Secretary LEIPER, Janice Kathleen Mary has been resigned. Director ANDERSON, John Vincent has been resigned. Director BELTON, Clifford Gerald has been resigned. Director BOND, John has been resigned. Director BROOMFIELD, John William has been resigned. Director BURGHAM, John has been resigned. Director CHAPPELL, John Herbert has been resigned. Director CLARKE, Lee Peter has been resigned. Director COLLINS, Corneilu Finbarr has been resigned. Director CONNOLLY, Patrick has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DOIG, Roger Ian, Dr has been resigned. Director GASPAR, Alberto Francisco Ferreira has been resigned. Director HOGAN, Maryann has been resigned. Director KERR, John Robert has been resigned. Director MCCLINTOCK, William Anthony has been resigned. Director MCGONAGLE, Samuel Nelson has been resigned. Director MCGREGOR, Alan has been resigned. Director MCKIE, Peter Halliday, Professor has been resigned. Director MILLARD, Karen Mair has been resigned. Director NATHAN, Christopher Lawrence has been resigned. Director NEWTON, Christopher has been resigned. Director O'CONNELL, Grant Perry has been resigned. Director OLIVER, Craig has been resigned. Director PARKER, Linda Ivy has been resigned. Director PUGH, Lyndon Kenneth has been resigned. Director STOCKFORD, Dean Robert has been resigned. Director UPSTONE, Michael Edward has been resigned. Director WALKER JR, William Omar has been resigned. Director WHITLEY, Thomas Barrie has been resigned. Director WOOTTON, Barry Eric has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CRANWELL, Stephen Douglas
Appointed Date: 19 June 2014
68 years old

Director
GRAY, Robert Shaw
Appointed Date: 14 October 2002
74 years old

Director
HORRY, Peter Francis
Appointed Date: 09 May 1995
76 years old

Director
JENKINS, Mark Richard
Appointed Date: 02 October 2014
61 years old

Director
LEWIS, Hugh Joseph
Appointed Date: 07 March 2005
70 years old

Director
NEWTON, Christopher
Appointed Date: 01 March 2015
60 years old

Director
SPENCE, David Robert
Appointed Date: 01 March 2015
62 years old

Director
WRIGLEY, David Graham
Appointed Date: 01 March 2015
62 years old

Resigned Directors

Secretary
CLEMENTS, Sarah Frances
Resigned: 06 October 2005
Appointed Date: 28 February 2001

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1995
Appointed Date: 22 November 1994

Secretary
EVELEIGH, David Charles
Resigned: 28 February 2001
Appointed Date: 15 March 1999

Secretary
GRIMSHAW, David
Resigned: 23 January 1998
Appointed Date: 07 August 1996

Secretary
HORRY, Peter Francis
Resigned: 30 June 2013
Appointed Date: 06 October 2005

Secretary
HORRY, Peter Francis
Resigned: 07 August 1996
Appointed Date: 09 May 1995

Secretary
KNIGHT, Timothy Bower
Resigned: 22 November 1995
Appointed Date: 06 April 1995

Secretary
LEIPER, Janice Kathleen Mary
Resigned: 15 March 1999
Appointed Date: 23 January 1998

Director
ANDERSON, John Vincent
Resigned: 31 December 2004
Appointed Date: 08 June 1999
81 years old

Director
BELTON, Clifford Gerald
Resigned: 11 November 1997
Appointed Date: 09 May 1995
82 years old

Director
BOND, John
Resigned: 11 November 1997
Appointed Date: 09 May 1995
79 years old

Director
BROOMFIELD, John William
Resigned: 31 July 2009
Appointed Date: 23 June 2005
77 years old

Director
BURGHAM, John
Resigned: 31 December 2001
Appointed Date: 01 September 1998
77 years old

Director
CHAPPELL, John Herbert
Resigned: 31 December 2004
Appointed Date: 03 August 1999
73 years old

Director
CLARKE, Lee Peter
Resigned: 26 February 2015
Appointed Date: 28 February 2013
55 years old

Director
COLLINS, Corneilu Finbarr
Resigned: 26 March 2007
Appointed Date: 31 October 1999
77 years old

Director
CONNOLLY, Patrick
Resigned: 30 March 2007
Appointed Date: 07 March 2005
75 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1995
Appointed Date: 22 November 1994

Director
DOIG, Roger Ian, Dr
Resigned: 14 October 2004
Appointed Date: 01 April 2003
78 years old

Director
GASPAR, Alberto Francisco Ferreira
Resigned: 15 March 2002
Appointed Date: 20 May 1999
72 years old

Director
HOGAN, Maryann
Resigned: 01 October 2001
Appointed Date: 11 November 1997
72 years old

Director
KERR, John Robert
Resigned: 20 May 1999
Appointed Date: 09 May 1995
68 years old

Director
MCCLINTOCK, William Anthony
Resigned: 23 February 2007
Appointed Date: 11 November 1997
91 years old

Director
MCGONAGLE, Samuel Nelson
Resigned: 11 November 1998
Appointed Date: 09 May 1995
87 years old

Director
MCGREGOR, Alan
Resigned: 30 September 2009
Appointed Date: 25 October 2004
78 years old

Director
MCKIE, Peter Halliday, Professor
Resigned: 18 January 1996
Appointed Date: 09 May 1995
90 years old

Director
MILLARD, Karen Mair
Resigned: 30 January 2013
Appointed Date: 24 June 2010
67 years old

Director
NATHAN, Christopher Lawrence
Resigned: 08 May 1998
Appointed Date: 19 January 1996
85 years old

Director
NEWTON, Christopher
Resigned: 23 June 2005
Appointed Date: 15 March 2002
60 years old

Director
O'CONNELL, Grant Perry
Resigned: 31 December 2004
Appointed Date: 14 October 2002
67 years old

Director
OLIVER, Craig
Resigned: 26 February 2015
Appointed Date: 07 March 2005
64 years old

Director
PARKER, Linda Ivy
Resigned: 19 June 2014
Appointed Date: 01 May 2007
80 years old

Director
PUGH, Lyndon Kenneth
Resigned: 11 November 1998
Appointed Date: 09 May 1995
73 years old

Director
STOCKFORD, Dean Robert
Resigned: 04 December 2014
Appointed Date: 24 June 2010
71 years old

Director
UPSTONE, Michael Edward
Resigned: 31 October 1999
Appointed Date: 06 April 1995
84 years old

Director
WALKER JR, William Omar
Resigned: 10 September 1999
Appointed Date: 06 April 1995
83 years old

Director
WHITLEY, Thomas Barrie
Resigned: 31 January 1996
Appointed Date: 09 May 1995
80 years old

Director
WOOTTON, Barry Eric
Resigned: 11 November 1998
Appointed Date: 09 May 1995
81 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 April 1995
Appointed Date: 22 November 1994

Persons With Significant Control

Du Pont (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DU PONT (U.K.) TRUSTEES LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

16 Dec 2015
Registered office address changed from Wedgwood Way Stevenage Hertfordshire SG1 4QN to Kings Court London Road Stevenage Hertfordshire SG1 2NG on 16 December 2015
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 136 more events
24 Apr 1995
Accounting reference date notified as 31/12
24 Apr 1995
New director appointed
24 Apr 1995
Director resigned;new director appointed
24 Apr 1995
Secretary resigned;new secretary appointed;director resigned
22 Nov 1994
Incorporation