ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 09333214
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Stephen David Pollard as a director on 31 August 2016; Appointment of Mr Graeme Anthony Howard as a director on 1 September 2016. The most likely internet sites of ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED are www.arkemabostikukpensiontrustee.co.uk, and www.arkema-bostik-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Arkema Bostik Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 09333214. Arkema Bostik Uk Pension Trustee Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Arkema Bostik Uk Pension Trustee Limited is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. The cash in hand is £0k. It is £0k against last year. . THE BRIARS GROUP LIMITED is a Secretary of the company. BRIERLEY, Andrew David is a Director of the company. COIN, Laurence Francoise Gisele is a Director of the company. HOWARD, Graeme Anthony is a Director of the company. LESTAVEL, Thomas Pierre is a Director of the company. SCOTT, Robert Andrew is a Director of the company. Director JOLLY, Catherine Karen has been resigned. Director POLLARD, Stephen David has been resigned. The company operates in "Non-trading company".


arkema bostik uk pension trustee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THE BRIARS GROUP LIMITED
Appointed Date: 02 February 2015
Director
BRIERLEY, Andrew David
Appointed Date: 08 July 2015
69 years old
Director
COIN, Laurence Francoise Gisele
Appointed Date: 07 July 2015
62 years old
Director
HOWARD, Graeme Anthony
Appointed Date: 01 September 2016
58 years old
Director
LESTAVEL, Thomas Pierre
Appointed Date: 07 July 2015
57 years old
Director
SCOTT, Robert Andrew
Appointed Date: 01 August 2015
64 years old

Resigned Directors

Director
JOLLY, Catherine Karen
Resigned: 31 July 2015
Appointed Date: 28 November 2014
61 years old
Director
POLLARD, Stephen David
Resigned: 31 August 2016
Appointed Date: 01 August 2015
67 years old

Persons With Significant Control

Bostik Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED Events

23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Dec 2016
Termination of appointment of Stephen David Pollard as a director on 31 August 2016
09 Nov 2016
Appointment of Mr Graeme Anthony Howard as a director on 1 September 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 6 more events
27 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015
Appointment of Mr Andrew David Brierley as a director on 8 July 2015
12 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
12 Feb 2015
Appointment of The Briars Group Limited as a secretary on 2 February 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

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