COW & GATE PENSION TRUSTEES LIMITED - TROWBRIDGE
Company Profile | Company Filings |
Overview
COW & GATE PENSION TRUSTEES LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
COW & GATE PENSION TRUSTEES LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594720. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COW & GATE PENSION TRUSTEES LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594720. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COW & GATE PENSION TRUSTEES LIMITED - TROWBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEWMARKET AVENUE
TROWBRIDGE
WILTSHIRE,
BA14 0XQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PAUL BACK | Jul 1950 | Director | 2004-05-01 | CURRENT | |
MR PHILIP PAUL BACK | Jul 1950 | Secretary | 2005-11-08 | CURRENT | |
RICHARD HENRY AMBOR | Sep 1949 | British | Director | 2007-10-18 | CURRENT |
ROSA ELIZABETH CHARLOTTE PLANT | Sep 1958 | British | Director | 1999-03-16 | CURRENT |
MR PETER THOMAS ROEBUCK | Mar 1943 | British | Director | 2002-10-21 | CURRENT |
JOSEPHINE PENFOLD-SMITH | Mar 1950 | British | Director | RESIGNED | |
HARM ZANDVOORT | Jan 1952 | Dutch | Director | 1995-05-10 UNTIL 1998-05-01 | RESIGNED |
GRAHAM KEITH BROMBLEY | May 1956 | Secretary | RESIGNED | ||
MR CHRISTOPHER JAMES PILGRIM | Jan 1964 | British | Secretary | 2005-04-21 UNTIL 2005-11-08 | RESIGNED |
IAN NIGEL CHAPMAN | Aug 1962 | Secretary | 1993-04-23 UNTIL 1998-11-13 | RESIGNED | |
LINDA GEORGINA CHICK | Apr 1954 | British | Secretary | 1998-11-13 UNTIL 2002-07-18 | RESIGNED |
MR NIALL THOMAS BOWEN | Jun 1945 | British | Secretary | 2002-07-18 UNTIL 2005-04-21 | RESIGNED |
JACK MALCOLM ROBSON | Jun 1935 | British | Director | RESIGNED | |
ARIE VAN DIJK | May 1935 | Dutch | Director | RESIGNED | |
JAMES MARSHALL | Jan 1949 | British | Director | 1993-11-19 UNTIL 1995-12-14 | RESIGNED |
JOHN WILSON | Apr 1964 | British | Director | RESIGNED | |
JACK MALCOLM ROBSON | Jun 1935 | British | Director | 1996-09-17 UNTIL 2002-04-29 | RESIGNED |
JOHN MALCOLM RANDALL | Mar 1952 | British | Director | 1996-09-17 UNTIL 2004-02-13 | RESIGNED |
MR CHRISTOPHER JAMES PILGRIM | Jan 1964 | British | Director | 2005-04-21 UNTIL 2005-11-08 | RESIGNED |
MR BERNARD GEORGE PENDLE | May 1943 | British | Director | RESIGNED | |
BRIAN VERNON MOUNTJOY | Jul 1949 | British | Director | RESIGNED | |
DONALD WILLIAM MORTIMER | Dec 1949 | British | Director | 2004-02-12 UNTIL 2005-06-17 | RESIGNED |
JULIE FREESTONE | Jan 1965 | British | Director | 1994-11-07 UNTIL 1997-10-30 | RESIGNED |
PETER KING | Apr 1949 | British | Director | 1994-11-07 UNTIL 1997-09-10 | RESIGNED |
MR DAVID JOHN KENNAUGH | May 1947 | British | Director | 2009-02-26 UNTIL 2010-03-14 | RESIGNED |
RONALD GUNNEE | Nov 1927 | British | Director | 1994-11-07 UNTIL 1996-02-01 | RESIGNED |
KENNETH HENRY DEARDEN | Oct 1926 | British | Director | RESIGNED | |
RONALD DAINES | May 1938 | British | Director | 1994-11-07 UNTIL 1997-12-31 | RESIGNED |
LINDA GEORGINA CHICK | Apr 1954 | British | Director | RESIGNED | |
GRAHAM KEITH BROMBLEY | May 1956 | Director | RESIGNED | ||
MR NIALL THOMAS BOWEN | Jun 1945 | British | Director | 2002-07-18 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited | 2021-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nutricia (Cow & Gate, Milupa) Holdings Limited | 2016-04-06 - 2021-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |