INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 6EW

Company number 03831517
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017; Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017; Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017. The most likely internet sites of INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED are www.inchcapeshippingservicespensiontrustees.co.uk, and www.inchcape-shipping-services-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 7.5 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchcape Shipping Services Pension Trustees Limited is a Private Limited Company. The company registration number is 03831517. Inchcape Shipping Services Pension Trustees Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Inchcape Shipping Services Pension Trustees Limited is 5 8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex Rm16 6ew. . MOE, Eric Karl is a Secretary of the company. MOE, Eric Karl is a Director of the company. Secretary SPROT, David has been resigned. Secretary TORY, Simon Edward John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDITCH, Peter George has been resigned. Director CARPENTER, Gary Boyd has been resigned. Director HORROCKS, John has been resigned. Director MURPHY, Betty Ann has been resigned. Director SHANE, Richard has been resigned. Director SPROT, David has been resigned. Director TODD, Bernard Clinton has been resigned. Director TORY, Simon Edward John has been resigned. Director VESSELINOV, Ivaylo Alexandrov has been resigned. Director VESSELINOV, Ivaylo Alexandrov has been resigned. Director WHITESIDE, Christopher Mark has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MOE, Eric Karl
Appointed Date: 15 October 2013
Director
MOE, Eric Karl
Appointed Date: 24 May 2013
61 years old

Resigned Directors

Secretary
SPROT, David
Resigned: 28 October 1999
Appointed Date: 20 August 1999
Secretary
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 28 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
BOWDITCH, Peter George
Resigned: 28 March 2012
Appointed Date: 01 February 2000
84 years old
Director
CARPENTER, Gary Boyd
Resigned: 24 June 2003
Appointed Date: 01 September 1999
68 years old
Director
HORROCKS, John
Resigned: 21 December 2012
Appointed Date: 18 August 2003
69 years old
Director
MURPHY, Betty Ann
Resigned: 03 December 2007
Appointed Date: 01 February 2000
84 years old
Director
SHANE, Richard
Resigned: 28 March 2012
Appointed Date: 03 December 2007
61 years old
Director
SPROT, David
Resigned: 28 October 1999
Appointed Date: 20 August 1999
79 years old
Director
TODD, Bernard Clinton
Resigned: 28 March 2012
Appointed Date: 01 February 2000
72 years old
Director
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 20 August 1999
67 years old
Director
VESSELINOV, Ivaylo Alexandrov
Resigned: 08 March 2017
Appointed Date: 21 September 2016
49 years old
Director
VESSELINOV, Ivaylo Alexandrov
Resigned: 08 March 2017
Appointed Date: 31 August 2016
49 years old
Director
WHITESIDE, Christopher Mark
Resigned: 01 March 2017
Appointed Date: 20 August 2014
61 years old

Persons With Significant Control

Iss Group Holdings Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED Events

16 Mar 2017
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017
16 Mar 2017
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017
16 Mar 2017
Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 21 September 2016
...
... and 61 more events
08 Oct 1999
Accounting reference date extended from 31/08/00 to 31/12/00
08 Oct 1999
Registered office changed on 08/10/99 from: 43 worship street london EC2A 2LB
15 Sep 1999
New director appointed
25 Aug 1999
Secretary resigned
20 Aug 1999
Incorporation

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