SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED
LONDON ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1J 7RH

Company number 09186164
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 7 HERTFORD STREET, LONDON, ENGLAND, W1J 7RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 6 st James's Square London SW1Y 4AD to 7 Hertford Street London W1J 7RH on 20 December 2016; Termination of appointment of Helen Christine Day as a secretary on 16 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 . The most likely internet sites of SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED are www.simeclochaberhydropowerpensiontrustees.co.uk, and www.simec-lochaber-hydropower-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Simec Lochaber Hydropower Pension Trustees Limited is a Private Limited Company. The company registration number is 09186164. Simec Lochaber Hydropower Pension Trustees Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Simec Lochaber Hydropower Pension Trustees Limited is 7 Hertford Street London England W1j 7rh. . DODDS, Peter is a Director of the company. MINNIS, Russell is a Director of the company. RANKIN, Dugald Macintyre is a Director of the company. STORR, Jonathan Graeme is a Director of the company. UPPINGTON, Thomas Wilson is a Director of the company. Secretary DAY, Helen Christine has been resigned. Director JONES, David Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DODDS, Peter
Appointed Date: 01 September 2014
40 years old
Director
MINNIS, Russell
Appointed Date: 21 August 2014
61 years old
Director
RANKIN, Dugald Macintyre
Appointed Date: 01 January 2016
63 years old
Director
STORR, Jonathan Graeme
Appointed Date: 21 August 2014
66 years old
Director
UPPINGTON, Thomas Wilson
Appointed Date: 21 August 2014
54 years old

Resigned Directors

Secretary
DAY, Helen Christine
Resigned: 16 December 2016
Appointed Date: 21 August 2014
Director
JONES, David Ian
Resigned: 31 December 2015
Appointed Date: 21 August 2014
59 years old

SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Events

20 Dec 2016
Registered office address changed from 6 st James's Square London SW1Y 4AD to 7 Hertford Street London W1J 7RH on 20 December 2016
20 Dec 2016
Termination of appointment of Helen Christine Day as a secretary on 16 December 2016
19 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
22 Aug 2014
Appointment of Russell Minnis as a director on 21 August 2014
22 Aug 2014
Appointment of Thomas Wilson Uppington as a director on 21 August 2014
22 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
22 Aug 2014
Appointment of Jonathan Graeme Storr as a director on 21 August 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 2

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