EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED was incorporated 39 years ago on 20/07/1984 and has the registered number: 01834824. The accounts status is DORMANT.
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED was incorporated 39 years ago on 20/07/1984 and has the registered number: 01834824. The accounts status is DORMANT.
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED - NOTTINGHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| DR ANTONY DAVID PORTNO | May 1938 | British | Director | 1998-05-28 UNTIL 1999-02-09 | RESIGNED |
| JOHN KEITH WHITAKER | Jul 1940 | British | Director | 1998-03-20 UNTIL 2000-03-06 | RESIGNED |
| JANNINE ANNE BOWER | Jun 1970 | Other | Secretary | 2007-09-27 UNTIL 2008-07-22 | RESIGNED |
| ANDREW JOHN BUSWELL | Oct 1960 | Secretary | 1999-04-30 UNTIL 2007-09-27 | RESIGNED | |
| TIMOTHY CHARLES MUIR | May 1966 | Secretary | 1998-07-15 UNTIL 1999-04-30 | RESIGNED | |
| ANDREW JOSEPH PITT | British | Secretary | RESIGNED | ||
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MR ALAN FRANK SMITH | Oct 1946 | British | Director | 1996-07-01 UNTIL 1999-02-09 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 1999-10-21 UNTIL 2017-01-01 | RESIGNED |
| MR WILLIAM WHITTERON RHODES | Apr 1938 | British | Director | 1999-02-24 UNTIL 2017-02-19 | RESIGNED |
| ANTHONY BERNARD ARCHER | Jul 1945 | British | Director | RESIGNED | |
| ANDREW JOSEPH PITT | British | Director | 1993-02-19 UNTIL 2000-03-31 | RESIGNED | |
| ROBERT JAMRES PAGE | Dec 1947 | British | Director | 1998-03-20 UNTIL 1999-04-01 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 1999-02-24 UNTIL 2019-03-31 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 1999-02-24 UNTIL 2009-12-10 | RESIGNED |
| ALAN LESLIE EMSON | Dec 1942 | British | Director | RESIGNED | |
| MARY FRANCES DAVIS | May 1938 | British | Director | 1998-03-20 UNTIL 1999-12-31 | RESIGNED |
| ARTHUR GEOFFREY DALE | Aug 1946 | British | Director | RESIGNED | |
| MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 1993-02-19 UNTIL 1999-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evans Halshaw Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |