HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED
WELWYN GARDEN CITY 66 VSQ LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1FS

Company number 03668693
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address AXALTA COATING SYSTEMS UK LTD, UNIT 1 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Joachim Lorych as a director on 1 July 2016; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED are www.hpgindustrialcoatingspensiontrustees.co.uk, and www.hpg-industrial-coatings-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hpg Industrial Coatings Pension Trustees Limited is a Private Limited Company. The company registration number is 03668693. Hpg Industrial Coatings Pension Trustees Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Hpg Industrial Coatings Pension Trustees Limited is Axalta Coating Systems Uk Ltd Unit 1 Quadrant Park Mundells Welwyn Garden City Hertfordshire Al7 1fs. . RAMSDALE, Nick John is a Secretary of the company. CARWARDINE, Mark is a Director of the company. FERNANDES, Larry Raphael is a Director of the company. LORYCH, Joachim is a Director of the company. Secretary BAKER, Andrew has been resigned. Secretary CLEMENTS, Sarah Frances has been resigned. Secretary EVELEIGH, David Charles has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Nominee Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director BRANSCOME, Ray has been resigned. Director CONNOLLY, Patrick has been resigned. Director COOKE, Nicholas John has been resigned. Director CORRIGAN, Peter Stanley has been resigned. Director DAVIS, Michael Keith has been resigned. Director FERNANDES, Lawrence Raphael Francis Joseph has been resigned. Director GOUGH, Adrian Paul has been resigned. Director HORRY, Peter Francis has been resigned. Director HORRY, Peter Francis has been resigned. Director MILLARD, Karen Mair has been resigned. Director PITT, Douglas has been resigned. Director RIGBY, Robert has been resigned. Director TAPE, Eric John has been resigned. Director TAYLOR, Michael John has been resigned. Nominee Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Nominee Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAMSDALE, Nick John
Appointed Date: 01 September 2013
Director
CARWARDINE, Mark
Appointed Date: 01 July 2014
61 years old
Director
FERNANDES, Larry Raphael
Appointed Date: 08 July 2010
77 years old
Director
LORYCH, Joachim
Appointed Date: 01 July 2016
66 years old

Resigned Directors

Secretary
BAKER, Andrew
Resigned: 31 January 2013
Appointed Date: 06 October 2005
Secretary
CLEMENTS, Sarah Frances
Resigned: 06 October 2005
Appointed Date: 28 February 2001
Secretary
EVELEIGH, David Charles
Resigned: 28 February 2001
Appointed Date: 10 August 2000
Secretary
HAGGIS, Robert Arthur
Resigned: 10 August 2000
Appointed Date: 10 December 1998
Nominee Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 17 November 1998
Director
BRANSCOME, Ray
Resigned: 11 January 2016
Appointed Date: 19 May 2014
60 years old
Director
CONNOLLY, Patrick
Resigned: 30 March 2007
Appointed Date: 27 July 2001
74 years old
Director
COOKE, Nicholas John
Resigned: 08 July 2010
Appointed Date: 03 August 2004
69 years old
Director
CORRIGAN, Peter Stanley
Resigned: 23 March 2009
Appointed Date: 27 July 2001
74 years old
Director
DAVIS, Michael Keith
Resigned: 19 May 2014
Appointed Date: 08 July 2010
63 years old
Director
FERNANDES, Lawrence Raphael Francis Joseph
Resigned: 30 June 2006
Appointed Date: 27 July 2001
77 years old
Director
GOUGH, Adrian Paul
Resigned: 30 May 2008
Appointed Date: 31 January 2008
67 years old
Director
HORRY, Peter Francis
Resigned: 31 January 2013
Appointed Date: 01 October 2007
75 years old
Director
HORRY, Peter Francis
Resigned: 03 August 2004
Appointed Date: 19 February 2002
75 years old
Director
MILLARD, Karen Mair
Resigned: 30 June 2014
Appointed Date: 19 March 2013
66 years old
Director
PITT, Douglas
Resigned: 12 October 2001
Appointed Date: 10 December 1998
87 years old
Director
RIGBY, Robert
Resigned: 22 September 2000
Appointed Date: 10 December 1998
84 years old
Director
TAPE, Eric John
Resigned: 31 December 1999
Appointed Date: 10 December 1998
76 years old
Director
TAYLOR, Michael John
Resigned: 30 September 2007
Appointed Date: 10 December 1998
77 years old
Nominee Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 10 December 1998
Appointed Date: 17 November 1998
Nominee Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Axalta Coating Systems Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jul 2016
Appointment of Mr Joachim Lorych as a director on 1 July 2016
17 Jun 2016
Accounts for a dormant company made up to 5 April 2016
18 Jan 2016
Termination of appointment of Ray Branscome as a director on 11 January 2016
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 80 more events
15 Dec 1998
New director appointed
15 Dec 1998
New director appointed
11 Dec 1998
Company name changed 66 vsq LIMITED\certificate issued on 14/12/98
08 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1998
Incorporation

Similar Companies

HPG GROUP LTD HPG HR LIMITED HPG INTERNATIONAL LTD HPG INVESTMENTS LTD HPG LONDON LIMITED HPG LTD HPG MANAGEMENT LTD