HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED was incorporated 49 years ago on 14/11/1974 and has the registered number: 01190658. The accounts status is DORMANT.
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED was incorporated 49 years ago on 14/11/1974 and has the registered number: 01190658. The accounts status is DORMANT.
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
13 / 3 | 06/03/2021 |
Registered Office
AVEBURY
MILTON KEYNES
MK9 2NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARGOS PENSION SCHEME NOMINEES LIMITED (until 19/03/2008)
ARGOS PENSION SCHEME NOMINEES LIMITED (until 19/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2021 | 15/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-01-06 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
MR PETER JOHN JONES | May 1947 | British | Director | 2000-03-15 UNTIL 2003-03-26 | RESIGNED |
GORDON ANDREW BENTLEY | Other | Secretary | 2009-05-12 UNTIL 2016-11-23 | RESIGNED | |
IVAN GRAHAM QUANTOCK | Sep 1943 | British | Director | 1996-04-06 UNTIL 2003-10-02 | RESIGNED |
EUGENE MICHAEL PINDER | Mar 1945 | British | Director | 2004-03-30 UNTIL 2011-02-02 | RESIGNED |
MR ROGER PANTON-KENT | Mar 1962 | British | Director | 2014-11-26 UNTIL 2020-01-06 | RESIGNED |
SHARON RAMSDEN | Oct 1962 | British | Director | 2012-12-13 UNTIL 2015-06-30 | RESIGNED |
STEVEN GRAHAM MOBBS | Dec 1980 | British | Director | 2017-03-09 UNTIL 2020-01-06 | RESIGNED |
DAVID CHARLES MELVILLE | Jul 1957 | British | Director | 1993-10-01 UNTIL 1993-12-02 | RESIGNED |
MR JOHN WILLIAM MAYHEAD | May 1948 | British | Director | 1995-09-15 UNTIL 1999-03-31 | RESIGNED |
LEIGH RONALD MARTIN | Jun 1954 | British | Director | 2002-10-01 UNTIL 2003-07-08 | RESIGNED |
MR BRIAN SEAN MACMAHON | Apr 1938 | Irish | Director | 1998-11-04 UNTIL 2008-03-31 | RESIGNED |
MARK JOHN MURRELL | Apr 1973 | British | Director | 2000-07-05 UNTIL 2012-02-29 | RESIGNED |
JANET ROSE HILDRETH | Mar 1944 | British | Director | 1998-02-25 UNTIL 2000-04-05 | RESIGNED |
SARAH JAMES | Jan 1993 | Secretary | RESIGNED | ||
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 1995-03-15 UNTIL 2009-05-12 | RESIGNED | |
MARIE LOUISE GRACIE | Sep 1965 | Secretary | 1994-08-03 UNTIL 1995-03-15 | RESIGNED | |
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
WOODLEY PENSION TRUSTEES LIMITED | Corporate Director | 2008-04-01 UNTIL 2020-01-06 | RESIGNED | ||
MR PAUL DAVID EMSLIE | Mar 1972 | British | Director | 2015-07-16 UNTIL 2016-02-26 | RESIGNED |
MR ROBERT DUNCAN STEWART | May 1945 | British | Director | RESIGNED | |
TERENCE WARDLE | Dec 1943 | British | Director | RESIGNED | |
WILLIAM KEITH CHARLES BEATTIE | Dec 1940 | British | Director | RESIGNED | |
MR MICHAEL BOAG | Aug 1946 | British | Director | 2012-02-07 UNTIL 2020-01-06 | RESIGNED |
MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 2012-01-19 UNTIL 2020-01-06 | RESIGNED |
MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 1993-10-01 UNTIL 2009-12-31 | RESIGNED |
ADRIAN PHILIP BURLETON | Aug 1969 | British | Director | 2003-08-19 UNTIL 2012-02-03 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2020-01-06 UNTIL 2020-12-31 | RESIGNED |
MR PETER CONNOR | Jan 1956 | British | Director | 2011-01-01 UNTIL 2014-09-04 | RESIGNED |
MR PETER JOHN RICHARDS | Sep 1936 | British | Director | RESIGNED | |
MR PETER JOHN FISHBOURNE | Nov 1944 | British | Director | RESIGNED | |
MRS MARIA PHILOMENA THOMPSON | Oct 1956 | British | Director | 1999-07-28 UNTIL 2002-10-01 | RESIGNED |
PETER HALEY | May 1952 | British | Director | 1993-10-01 UNTIL 1995-09-30 | RESIGNED |
MICHAEL HUGHES | May 1947 | British | Director | 1996-04-06 UNTIL 1998-02-11 | RESIGNED |
BENJAMIN KWEKU IDUN | Dec 1953 | British | Director | 2003-03-26 UNTIL 2007-01-31 | RESIGNED |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2007-09-20 UNTIL 2010-08-25 | RESIGNED |
RICHARD WILLIAM JOYCE | Jul 1955 | British | Director | 2010-01-01 UNTIL 2015-07-16 | RESIGNED |
MR MARTIN CARMEL RODGERS | Sep 1963 | British | Director | 2015-11-25 UNTIL 2020-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argos Limited | 2016-09-01 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |