DECCO PENSION TRUSTEES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 02433162
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of DECCO PENSION TRUSTEES LIMITED are www.deccopensiontrustees.co.uk, and www.decco-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decco Pension Trustees Limited is a Private Limited Company. The company registration number is 02433162. Decco Pension Trustees Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Decco Pension Trustees Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. BALLATINE, Andrew is a Director of the company. GODDARD, Roger David is a Director of the company. PALMER, Nigel John is a Director of the company. Secretary BROOKS, Bryce Rowan has been resigned. Secretary SMITH, Stewart John has been resigned. Director BALLANTYNE, Ronald Young has been resigned. Director BATEMAN, Michael John has been resigned. Director BROOKS, Bryce Rowan has been resigned. Director COOKE, Stuart Malcolm has been resigned. Director FALCONER, Ian Gordon has been resigned. Director GODDARD, Roger David has been resigned. Director HOGEL, Jens Christian has been resigned. Director HYLAND, Liam Joseph has been resigned. Director HYLAND, Liam Joseph has been resigned. Director SMITH, Stewart John has been resigned. Director WESTBROOK, Steven has been resigned. Director WINTERBOTTOM, Peter has been resigned. Director WINTERBOTTOM, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 15 January 2007
Director
BALLATINE, Andrew
Appointed Date: 15 July 2008
54 years old
Director
GODDARD, Roger David
Appointed Date: 01 June 2005
72 years old
Director
PALMER, Nigel John
Appointed Date: 01 March 2004
69 years old

Resigned Directors

Secretary
BROOKS, Bryce Rowan
Resigned: 15 January 2007
Appointed Date: 27 February 1998
Secretary
SMITH, Stewart John
Resigned: 20 February 1998
Director
BALLANTYNE, Ronald Young
Resigned: 01 June 2005
Appointed Date: 02 June 1999
87 years old
Director
BATEMAN, Michael John
Resigned: 30 November 1993
78 years old
Director
BROOKS, Bryce Rowan
Resigned: 15 January 2007
Appointed Date: 27 February 1998
60 years old
Director
COOKE, Stuart Malcolm
Resigned: 29 February 2004
Appointed Date: 30 November 1993
72 years old
Director
FALCONER, Ian Gordon
Resigned: 09 April 1999
89 years old
Director
GODDARD, Roger David
Resigned: 01 December 2002
Appointed Date: 01 October 2002
72 years old
Director
HOGEL, Jens Christian
Resigned: 21 January 2000
92 years old
Director
HYLAND, Liam Joseph
Resigned: 01 January 2012
Appointed Date: 01 July 2007
77 years old
Director
HYLAND, Liam Joseph
Resigned: 31 May 2007
Appointed Date: 24 November 1999
77 years old
Director
SMITH, Stewart John
Resigned: 20 February 1998
73 years old
Director
WESTBROOK, Steven
Resigned: 01 January 2012
Appointed Date: 15 January 2007
69 years old
Director
WINTERBOTTOM, Peter
Resigned: 15 July 2008
Appointed Date: 01 July 2007
78 years old
Director
WINTERBOTTOM, Peter
Resigned: 31 May 2007
Appointed Date: 29 April 1996
78 years old

Persons With Significant Control

Mr Roger David Goddard
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Andrew Ross Ballantine
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

DECCO PENSION TRUSTEES LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 91 more events
09 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1989
Registered office changed on 07/11/89 from: 22 tudor street london EC4Y 0JJ
07 Nov 1989
Location of register of members
07 Nov 1989
Accounting reference date notified as 31/03
17 Oct 1989
Incorporation

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