ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
WEST MIDLANDS INTRUDER (LOCKS) PENSION TRUSTEES LIMITED ALNERY NO. 2045 LIMITED

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Company number 04007863
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 1 April 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 ; Director's details changed for Steve Edward Wood on 22 July 2016. The most likely internet sites of ASSA ABLOY (UK) PENSION TRUSTEES LIMITED are www.assaabloyukpensiontrustees.co.uk, and www.assa-abloy-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assa Abloy Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 04007863. Assa Abloy Uk Pension Trustees Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Assa Abloy Uk Pension Trustees Limited is Portobello School Street Willenhall West Midlands Wv13 3pw. . YULE, Aaron is a Secretary of the company. JAMES, Jesse is a Director of the company. JAQUES, Anthony Jonathan is a Director of the company. WOOD, Steve Edward is a Director of the company. YULE, Aaron is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BAILEY, Claire Louise has been resigned. Secretary HAMNER, Martin has been resigned. Secretary SZUBART, Janette Ann has been resigned. Secretary WAKEMAN, Martyn Gordon David has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAILEY, Claire Louise has been resigned. Director DOVEY, Raymond has been resigned. Director HAMNER, Martin has been resigned. Director HUDSON, Lorraine Margaret has been resigned. Director LITTLE, Jim has been resigned. Director LONGSDEN, Beverley has been resigned. Director LUTTON, Mark has been resigned. Director MEREDITH, Dorothy has been resigned. Director MORAN, Allan John has been resigned. Director PERRY, Robert Nigel has been resigned. Director PONTIN, Johan has been resigned. Director ROBERTSON, Sara has been resigned. Director SZUBART, Janette Ann has been resigned. Director TALBOT-COOPER, Allan David has been resigned. Director WAKEMAN, Martyn Gordon David has been resigned. Director WHITMORE, Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YULE, Aaron
Appointed Date: 23 April 2013
Director
JAMES, Jesse
Appointed Date: 16 November 2015
50 years old
Director
JAQUES, Anthony Jonathan
Appointed Date: 23 April 2013
67 years old
Director
WOOD, Steve Edward
Appointed Date: 03 November 2008
78 years old
Director
YULE, Aaron
Appointed Date: 23 April 2013
55 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 August 2000
Appointed Date: 05 June 2000
Secretary
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 26 April 2005
Secretary
HAMNER, Martin
Resigned: 07 December 2000
Appointed Date: 22 August 2000
Secretary
SZUBART, Janette Ann
Resigned: 26 April 2005
Appointed Date: 14 August 2003
Secretary
WAKEMAN, Martyn Gordon David
Resigned: 13 August 2003
Appointed Date: 07 December 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 August 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 August 2000
Appointed Date: 05 June 2000
Director
BAILEY, Claire Louise
Resigned: 19 March 2013
Appointed Date: 26 April 2005
57 years old
Director
DOVEY, Raymond
Resigned: 13 August 2003
Appointed Date: 07 December 2000
78 years old
Director
HAMNER, Martin
Resigned: 07 December 2000
Appointed Date: 22 August 2000
60 years old
Director
HUDSON, Lorraine Margaret
Resigned: 31 December 2002
Appointed Date: 07 December 2000
63 years old
Director
LITTLE, Jim
Resigned: 11 September 2015
Appointed Date: 19 January 2015
50 years old
Director
LONGSDEN, Beverley
Resigned: 11 July 2005
Appointed Date: 15 August 2004
55 years old
Director
LUTTON, Mark
Resigned: 01 December 2015
Appointed Date: 23 April 2013
54 years old
Director
MEREDITH, Dorothy
Resigned: 19 March 2013
Appointed Date: 15 August 2004
73 years old
Director
MORAN, Allan John
Resigned: 11 May 2004
Appointed Date: 07 December 2000
82 years old
Director
PERRY, Robert Nigel
Resigned: 19 January 2015
Appointed Date: 07 December 2000
80 years old
Director
PONTIN, Johan
Resigned: 07 December 2000
Appointed Date: 22 August 2000
57 years old
Director
ROBERTSON, Sara
Resigned: 13 June 2006
Appointed Date: 16 December 2005
58 years old
Director
SZUBART, Janette Ann
Resigned: 26 April 2005
Appointed Date: 14 August 2003
60 years old
Director
TALBOT-COOPER, Allan David
Resigned: 19 March 2013
Appointed Date: 31 July 2007
56 years old
Director
WAKEMAN, Martyn Gordon David
Resigned: 01 January 2006
Appointed Date: 07 December 2000
70 years old
Director
WHITMORE, Eric
Resigned: 12 December 2007
Appointed Date: 01 March 2006
73 years old

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 1 April 2016
22 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 Jul 2016
Director's details changed for Steve Edward Wood on 22 July 2016
07 Dec 2015
Termination of appointment of Mark Lutton as a director on 1 December 2015
23 Nov 2015
Appointment of Mr Jesse James as a director on 16 November 2015
...
... and 84 more events
05 Sep 2000
Secretary resigned;director resigned
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
New director appointed
22 Aug 2000
Company name changed alnery no. 2045 LIMITED\certificate issued on 22/08/00
05 Jun 2000
Incorporation

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