VICTREX TRUSTEE LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 03075501
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Suzana Koncarevic as a secretary on 1 November 2015. The most likely internet sites of VICTREX TRUSTEE LIMITED are www.victrextrustee.co.uk, and www.victrex-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Victrex Trustee Limited is a Private Limited Company. The company registration number is 03075501. Victrex Trustee Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Victrex Trustee Limited is Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire Fy5 4qd. . BURDETT, Louisa Sachiko, Group Finance Director is a Director of the company. COOPER, Timothy John is a Director of the company. Secretary BUTTERWORTH, Howard Alan has been resigned. Secretary HULME, Gary Michael has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary PEACOCK, Michael William has been resigned. Secretary TILSTON, David Frank has been resigned. Secretary RAKISONS REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROW, Andrew Stephen has been resigned. Director BREAM, Peter Edward has been resigned. Director BUTTERWORTH, Howard Alan has been resigned. Director HARPER, Peter Joseph has been resigned. Director HELEY, Richard William has been resigned. Director PEACOCK, Michael William has been resigned. Director ROWLEY, Peter John, Dr has been resigned. Director SYMS, Paul Jeremy Charles has been resigned. Director TILSTON, David Frank has been resigned. Director WALKER, Timothy John, Dr has been resigned. Director FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURDETT, Louisa Sachiko, Group Finance Director
Appointed Date: 01 February 2014
57 years old
Director
COOPER, Timothy John
Appointed Date: 08 February 2013
66 years old

Resigned Directors

Secretary
BUTTERWORTH, Howard Alan
Resigned: 15 January 1997
Appointed Date: 20 September 1995
Secretary
HULME, Gary Michael
Resigned: 16 April 2012
Appointed Date: 01 January 2009
Secretary
KONCAREVIC, Suzana
Resigned: 01 November 2015
Appointed Date: 16 April 2012
Secretary
PEACOCK, Michael William
Resigned: 01 January 2009
Appointed Date: 01 February 2000
Secretary
TILSTON, David Frank
Resigned: 01 February 2000
Appointed Date: 15 January 1997
Secretary
RAKISONS REGISTRARS LIMITED
Resigned: 20 September 1995
Appointed Date: 07 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1995
Appointed Date: 04 July 1995
Director
BARROW, Andrew Stephen
Resigned: 01 February 2014
Appointed Date: 06 October 2011
57 years old
Director
BREAM, Peter Edward
Resigned: 06 October 2011
Appointed Date: 08 October 2010
59 years old
Director
BUTTERWORTH, Howard Alan
Resigned: 23 October 1995
Appointed Date: 20 September 1995
72 years old
Director
HARPER, Peter Joseph
Resigned: 01 March 1999
Appointed Date: 23 October 1995
90 years old
Director
HELEY, Richard William
Resigned: 01 March 1999
Appointed Date: 23 October 1995
77 years old
Director
PEACOCK, Michael William
Resigned: 07 October 2010
Appointed Date: 01 February 2000
67 years old
Director
ROWLEY, Peter John, Dr
Resigned: 26 January 1999
Appointed Date: 20 September 1995
82 years old
Director
SYMS, Paul Jeremy Charles
Resigned: 10 June 2002
Appointed Date: 01 March 1999
63 years old
Director
TILSTON, David Frank
Resigned: 01 February 2000
Appointed Date: 01 March 1999
68 years old
Director
WALKER, Timothy John, Dr
Resigned: 10 February 2010
Appointed Date: 04 May 1999
77 years old
Director
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 07 July 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Victrex Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTREX TRUSTEE LIMITED Events

06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Termination of appointment of Suzana Koncarevic as a secretary on 1 November 2015
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
24 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 79 more events
18 Aug 1995
Accounting reference date notified as 30/09
14 Jul 1995
Registered office changed on 14/07/95 from: 1 mitchell lane bristol BS1 6BU
14 Jul 1995
Director resigned;new director appointed
14 Jul 1995
Secretary resigned;new secretary appointed
04 Jul 1995
Incorporation

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