DSV PENSION TRUSTEES LIMITED
HARWICH DFDS TRANSPORT GROUP TRUSTEES LIMITED INTER FORWARD TRUSTEES LTD.

Hellopages » Essex » Tendring » CO12 4QG

Company number 02586386
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of DSV PENSION TRUSTEES LIMITED are www.dsvpensiontrustees.co.uk, and www.dsv-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Felixstowe Rail Station is 4.7 miles; to Ipswich Rail Station is 8.6 miles; to Westerfield Rail Station is 10.1 miles; to Clacton-on-Sea Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsv Pension Trustees Limited is a Private Limited Company. The company registration number is 02586386. Dsv Pension Trustees Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Dsv Pension Trustees Limited is Scandinavia House Refinery Road Parkeston Harwich Essex Co12 4qg. . RIDSDALE, Gary Maurice is a Secretary of the company. BURNET, Alan Lindsay is a Director of the company. HALL, Frank is a Director of the company. HANSEN, Jesper Kenneth is a Director of the company. KIOUSSIS, Garyfalos Alexander is a Director of the company. OLESEN, Rene Falch is a Director of the company. RIDSDALE, Gary Maurice is a Director of the company. TABBERER, Yvonne Brenda is a Director of the company. PAN TRUSTEES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BANNISTER, Michael Thomas has been resigned. Secretary HALL, Francis has been resigned. Secretary OLIVIER, Steven Anthony has been resigned. Secretary WIJK, Jonas has been resigned. Secretary WILDE, Alistair Peter has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ANDERSEN, Jens Bjorn has been resigned. Director BAINBRIDGE, Steven has been resigned. Director BANNISTER, Michael Thomas has been resigned. Director BUTLER, Amanda has been resigned. Director DIXON, Joanne Marie has been resigned. Director FLINT, Lorraine has been resigned. Director HALL, Francis has been resigned. Director HANSEN, Johannes Peter Hoetberg has been resigned. Director HENTZSCHEL, Christian Horst has been resigned. Director HOLMES, Eric Michael has been resigned. Director HOTCHKIN, Michael Graham has been resigned. Director MAIN, James has been resigned. Director OLIVIER, Steven Anthony has been resigned. Director PHILLIPS, Robert Edward has been resigned. Director STOLPE, Gustaf Adolf has been resigned. Director STOLPE, Gustaf Aldof has been resigned. Director TALLERUPHUS, Jorgen has been resigned. Director THOMPSON, Colin has been resigned. Director WIJK, Jonas has been resigned. Director WIJK, Jonas has been resigned. Director WILLIAMS, David Huw has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RIDSDALE, Gary Maurice
Appointed Date: 24 July 2006
Director
BURNET, Alan Lindsay
Appointed Date: 16 December 2002
62 years old
Director
HALL, Frank
Appointed Date: 01 November 2007
70 years old
Director
HANSEN, Jesper Kenneth
Appointed Date: 23 January 2015
51 years old
Director
KIOUSSIS, Garyfalos Alexander
Appointed Date: 16 December 2002
62 years old
Director
OLESEN, Rene Falch
Appointed Date: 01 October 2007
61 years old
Director
RIDSDALE, Gary Maurice
Appointed Date: 21 March 2001
62 years old
Director
TABBERER, Yvonne Brenda
Appointed Date: 01 May 2008
67 years old
Director
PAN TRUSTEES LIMITED
Appointed Date: 01 November 2007

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 April 1991
Appointed Date: 27 February 1991
Secretary
BANNISTER, Michael Thomas
Resigned: 07 October 1998
Secretary
HALL, Francis
Resigned: 24 July 2006
Appointed Date: 25 May 2004
Secretary
OLIVIER, Steven Anthony
Resigned: 01 March 2001
Appointed Date: 07 October 1998
Secretary
WIJK, Jonas
Resigned: 23 September 1992
Appointed Date: 18 April 1991
Secretary
WILDE, Alistair Peter
Resigned: 25 May 2004
Appointed Date: 01 March 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 April 1991
Appointed Date: 27 February 1991
Director
ANDERSEN, Jens Bjorn
Resigned: 01 October 2007
Appointed Date: 01 May 2003
59 years old
Director
BAINBRIDGE, Steven
Resigned: 13 March 1994
Appointed Date: 05 May 1992
74 years old
Director
BANNISTER, Michael Thomas
Resigned: 07 October 1998
Appointed Date: 29 September 1992
79 years old
Director
BUTLER, Amanda
Resigned: 03 November 2003
Appointed Date: 08 March 2001
63 years old
Director
DIXON, Joanne Marie
Resigned: 31 December 2000
Appointed Date: 07 October 1998
60 years old
Director
FLINT, Lorraine
Resigned: 01 November 2007
Appointed Date: 24 July 2006
57 years old
Director
HALL, Francis
Resigned: 24 July 2006
Appointed Date: 12 December 2003
70 years old
Director
HANSEN, Johannes Peter Hoetberg
Resigned: 08 March 2000
Appointed Date: 07 October 1998
79 years old
Director
HENTZSCHEL, Christian Horst
Resigned: 07 October 1998
Appointed Date: 16 November 1995
80 years old
Director
HOLMES, Eric Michael
Resigned: 31 August 2007
Appointed Date: 01 December 2000
76 years old
Director
HOTCHKIN, Michael Graham
Resigned: 01 June 2000
Appointed Date: 07 October 1998
59 years old
Director
MAIN, James
Resigned: 16 November 1995
Appointed Date: 05 October 1994
88 years old
Director
OLIVIER, Steven Anthony
Resigned: 08 March 2000
Appointed Date: 07 October 1998
62 years old
Director
PHILLIPS, Robert Edward
Resigned: 07 October 1998
Appointed Date: 17 January 1992
87 years old
Director
STOLPE, Gustaf Adolf
Resigned: 23 September 1992
Appointed Date: 18 April 1991
84 years old
Director
STOLPE, Gustaf Aldof
Resigned: 23 September 1992
84 years old
Director
TALLERUPHUS, Jorgen
Resigned: 03 November 2003
Appointed Date: 16 December 2002
81 years old
Director
THOMPSON, Colin
Resigned: 16 November 1995
Appointed Date: 29 September 1992
89 years old
Director
WIJK, Jonas
Resigned: 23 September 1992
Appointed Date: 18 April 1991
79 years old
Director
WIJK, Jonas
Resigned: 23 September 1992
79 years old
Director
WILLIAMS, David Huw
Resigned: 31 August 2007
Appointed Date: 12 December 2003
65 years old

Persons With Significant Control

Dsv Road Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSV PENSION TRUSTEES LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 123 more events
07 May 1991
New secretary appointed;new director appointed
07 May 1991
Director resigned
07 May 1991
Accounting reference date notified as 31/12
14 Mar 1991
Company name changed alnery no. 1064 LIMITED\certificate issued on 15/03/91
27 Feb 1991
Incorporation

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