ARKEMA UK PENSION TRUSTEE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 05400280
Status Active
Incorporation Date 21 March 2005
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 sixty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of ARKEMA UK PENSION TRUSTEE LIMITED are www.arkemaukpensiontrustee.co.uk, and www.arkema-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Arkema Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 05400280. Arkema Uk Pension Trustee Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Arkema Uk Pension Trustee Limited is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. . 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. THOMPSON, Colin David is a Director of the company. Secretary BYDE, Nicole Luce Jose has been resigned. Secretary HOWARD, Graeme Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIOT, Emmanuel has been resigned. Director HULLAND KEMP, Colin James has been resigned. Director JOLLY, Catherine Karen has been resigned. Director JUKES, Paul Francis has been resigned. Director LAMB, Veronique has been resigned. Director VAUGHAN, Peter Thomas has been resigned. Director WILKINSON, Timothy Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE BRIARS GROUP LIMITED
Appointed Date: 03 December 2010
Director
BRIERLEY, Andrew David
Appointed Date: 19 March 2015
69 years old
Director
COIN, Laurence Francoise Gisele
Appointed Date: 09 November 2010
62 years old
Director
HOWARD, Graeme Anthony
Appointed Date: 21 March 2005
58 years old
Director
LESTAVEL, Thomas Pierre
Appointed Date: 03 June 2013
57 years old
Director
THOMPSON, Colin David
Appointed Date: 04 April 2013
62 years old

Resigned Directors

Secretary
BYDE, Nicole Luce Jose
Resigned: 03 December 2010
Appointed Date: 10 December 2009
Secretary
HOWARD, Graeme Anthony
Resigned: 10 December 2009
Appointed Date: 21 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005
Director
DIOT, Emmanuel
Resigned: 03 June 2013
Appointed Date: 09 November 2010
61 years old
Director
HULLAND KEMP, Colin James
Resigned: 31 December 2008
Appointed Date: 15 December 2005
72 years old
Director
JOLLY, Catherine Karen
Resigned: 31 July 2015
Appointed Date: 09 November 2010
61 years old
Director
JUKES, Paul Francis
Resigned: 09 November 2010
Appointed Date: 21 March 2005
73 years old
Director
LAMB, Veronique
Resigned: 10 December 2009
Appointed Date: 21 March 2005
64 years old
Director
VAUGHAN, Peter Thomas
Resigned: 31 December 2014
Appointed Date: 10 December 2009
63 years old
Director
WILKINSON, Timothy Martin
Resigned: 09 November 2010
Appointed Date: 15 December 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Arkema Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARKEMA UK PENSION TRUSTEE LIMITED Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
04 Aug 2015
Termination of appointment of Catherine Karen Jolly as a director on 31 July 2015
21 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 57 more events
04 Apr 2005
Director resigned
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed;new director appointed
04 Apr 2005
New director appointed
21 Mar 2005
Incorporation

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