SANPHO PENSION TRUSTEES LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 01530978
Status Active
Incorporation Date 28 November 1980
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Ms Dawn Amanda Taylor as a director on 17 June 2016. The most likely internet sites of SANPHO PENSION TRUSTEES LIMITED are www.sanphopensiontrustees.co.uk, and www.sanpho-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Sanpho Pension Trustees Limited is a Private Limited Company. The company registration number is 01530978. Sanpho Pension Trustees Limited has been working since 28 November 1980. The present status of the company is Active. The registered address of Sanpho Pension Trustees Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. STILWELL, Michael James is a Director of the company. TAYLOR, Dawn Amanda is a Director of the company. Secretary DEVEY SMITH, Terence William has been resigned. Secretary DOWLING, Alison has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary STILWELL, Michael has been resigned. Director ASHE, Vincent has been resigned. Director AXELSEN, Ian Peter has been resigned. Director COGHLAN, David John has been resigned. Director ELDRED, Stephen Derrick has been resigned. Director HIGGINS, David has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director THIRKETTLE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 06 March 2015
Director
STILWELL, Michael James
Appointed Date: 06 March 2015
50 years old
Director
TAYLOR, Dawn Amanda
Appointed Date: 17 June 2016
55 years old

Resigned Directors

Secretary
DEVEY SMITH, Terence William
Resigned: 27 February 1996
Secretary
DOWLING, Alison
Resigned: 30 November 2014
Appointed Date: 15 July 2014
Secretary
POULTNEY, Nigel Charles
Resigned: 15 July 2014
Appointed Date: 27 February 1996
Secretary
STILWELL, Michael
Resigned: 06 March 2015
Appointed Date: 30 November 2014
Director
ASHE, Vincent
Resigned: 02 June 1994
71 years old
Director
AXELSEN, Ian Peter
Resigned: 29 April 1994
67 years old
Director
COGHLAN, David John
Resigned: 01 April 2008
Appointed Date: 12 August 1997
71 years old
Director
ELDRED, Stephen Derrick
Resigned: 21 August 1997
Appointed Date: 07 May 1997
66 years old
Director
HIGGINS, David
Resigned: 15 July 1997
80 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 22 January 1996
68 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 08 March 2002
67 years old
Director
THIRKETTLE, John
Resigned: 09 September 1992
90 years old

Persons With Significant Control

Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fotovalue Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANPHO PENSION TRUSTEES LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
20 Jun 2016
Appointment of Ms Dawn Amanda Taylor as a director on 17 June 2016
20 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
...
... and 91 more events
19 Sep 1987
Accounts made up to 28 February 1987
19 Sep 1987
Return made up to 28/07/87; full list of members
02 Dec 1986
Return made up to 18/07/86; full list of members
28 Aug 1986
Accounts for a small company made up to 28 February 1986
03 May 1986
Director resigned;new director appointed

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