GOWRINGS PENSION TRUSTEE COMPANY LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 01485831
Status Active
Incorporation Date 17 March 1980
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GOWRINGS PENSION TRUSTEE COMPANY LIMITED are www.gowringspensiontrusteecompany.co.uk, and www.gowrings-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowrings Pension Trustee Company Limited is a Private Limited Company. The company registration number is 01485831. Gowrings Pension Trustee Company Limited has been working since 17 March 1980. The present status of the company is Active. The registered address of Gowrings Pension Trustee Company Limited is The Cedars 2 High Street Bagshot Surrey Gu19 5ae. . GRAY, Michael James is a Secretary of the company. COULSON, Derek William is a Director of the company. GRAY, David Henry is a Director of the company. GRAY, Michael James is a Director of the company. NADER-ZADEH, Taji is a Director of the company. Secretary CHADWICK, Clive Frederick has been resigned. Secretary FOALE, Stephen John has been resigned. Secretary GRAY, David Henry has been resigned. Secretary SMITH, Graham Charles has been resigned. Director BIRCH, Sarah Jane has been resigned. Director CRIMBLE, Roy has been resigned. Director FOWLES, John has been resigned. Director GRAY, David Henry has been resigned. Director KENDALL, David William has been resigned. Director OLDLAND, Michael John has been resigned. Director RUTTER, Susan has been resigned. Director THOMAS, Vivian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 06 March 2006
Director
COULSON, Derek William
Appointed Date: 01 September 1993
74 years old
Director
GRAY, David Henry
Appointed Date: 01 May 2013
73 years old
Director
GRAY, Michael James
Appointed Date: 06 March 2006
65 years old
Director
NADER-ZADEH, Taji
Appointed Date: 06 January 2005
72 years old

Resigned Directors

Secretary
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
Secretary
FOALE, Stephen John
Resigned: 07 February 1994
Secretary
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 03 January 1995
Secretary
SMITH, Graham Charles
Resigned: 03 January 1995
Appointed Date: 07 February 1994
Director
BIRCH, Sarah Jane
Resigned: 18 September 2015
Appointed Date: 10 October 2003
59 years old
Director
CRIMBLE, Roy
Resigned: 11 January 1996
112 years old
Director
FOWLES, John
Resigned: 11 June 2004
93 years old
Director
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 11 January 1996
73 years old
Director
KENDALL, David William
Resigned: 11 January 1996
Appointed Date: 01 September 1993
90 years old
Director
OLDLAND, Michael John
Resigned: 11 January 1996
97 years old
Director
RUTTER, Susan
Resigned: 14 September 2007
Appointed Date: 10 October 2003
82 years old
Director
THOMAS, Vivian
Resigned: 31 March 2002
Appointed Date: 26 October 1992
93 years old

Persons With Significant Control

Caspian Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWRINGS PENSION TRUSTEE COMPANY LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Termination of appointment of Sarah Jane Birch as a director on 18 September 2015
...
... and 87 more events
09 Nov 1988
Return made up to 30/09/88; full list of members
18 Nov 1987
Full accounts made up to 31 December 1986
18 Nov 1987
Return made up to 30/10/87; full list of members
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 08/10/86; full list of members

Similar Companies

GOWRINGS OF WOKINGHAM LIMITED GOWRINGS PARK HOMES LIMITED GOWRINGS PIZZA COMPANY LIMITED GOWRINGS RESTAURANTS LIMITED GOWRIYAMBAL LIMITED GOWRLEY LIMITED GOWRLEY PIPE SERVICES LIMITED