MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
LONDON POWERCOLOUR LIMITED

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Company number 03852964
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED are www.meadowhallpensionsschemetrustee.co.uk, and www.meadowhall-pensions-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Meadowhall Pensions Scheme Trustee Limited is a Private Limited Company. The company registration number is 03852964. Meadowhall Pensions Scheme Trustee Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Meadowhall Pensions Scheme Trustee Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MIDDLETON, Charles John is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAINE, Anthony has been resigned. Director IDDIOLS, John Harvey has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director SPENCE, Stella Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
MIDDLETON, Charles John
Appointed Date: 29 April 2015
59 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 November 1999
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 04 October 1999
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 01 February 2000
68 years old
Director
IDDIOLS, John Harvey
Resigned: 30 June 2007
Appointed Date: 18 November 1999
79 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
SPENCE, Stella Anne
Resigned: 13 March 2009
Appointed Date: 18 November 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1999
Appointed Date: 04 October 1999

Persons With Significant Control

The British Land Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Jun 2015
Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
...
... and 56 more events
29 Dec 1999
New director appointed
29 Dec 1999
Registered office changed on 29/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
23 Dec 1999
Secretary resigned
23 Dec 1999
Director resigned
04 Oct 1999
Incorporation

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