INTEL UK PENSION PLAN TRUSTEES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 1RJ

Company number 05606769
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address INTEL CORPORATION (UK) LIMITED, PIPERS WAY, SWINDON, WILTSHIRE, SN3 1RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of INTEL UK PENSION PLAN TRUSTEES LIMITED are www.intelukpensionplantrustees.co.uk, and www.intel-uk-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Intel Uk Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 05606769. Intel Uk Pension Plan Trustees Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Intel Uk Pension Plan Trustees Limited is Intel Corporation Uk Limited Pipers Way Swindon Wiltshire Sn3 1rj. . GIBSON, Peter Douglas is a Director of the company. TAIT, Andrew is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary KERSHAW, Gary has been resigned. Secretary PLUNKETT, James Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, David George has been resigned. Director PALMER, Terence David has been resigned. Director WOODGET, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIBSON, Peter Douglas
Appointed Date: 01 April 2013
61 years old
Director
TAIT, Andrew
Appointed Date: 04 March 2015
68 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 06 April 2006

Resigned Directors

Secretary
KERSHAW, Gary
Resigned: 18 May 2007
Appointed Date: 28 October 2005
Secretary
PLUNKETT, James Patrick
Resigned: 22 July 2015
Appointed Date: 18 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
KING, David George
Resigned: 31 December 2008
Appointed Date: 31 March 2006
70 years old
Director
PALMER, Terence David
Resigned: 01 April 2013
Appointed Date: 28 January 2009
72 years old
Director
WOODGET, John Paul
Resigned: 04 March 2015
Appointed Date: 28 October 2005
75 years old

Persons With Significant Control

Intel Corporation (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEL UK PENSION PLAN TRUSTEES LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 26 December 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015
Register(s) moved to registered office address Intel Corporation (Uk) Limited Pipers Way Swindon Wiltshire SN3 1RJ
06 Sep 2015
Accounts for a dormant company made up to 27 December 2014
...
... and 32 more events
18 Apr 2006
New director appointed
18 Apr 2006
New director appointed
14 Feb 2006
Accounting reference date extended from 31/10/06 to 31/12/06
14 Nov 2005
Secretary resigned
28 Oct 2005
Incorporation

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