VESTRIC PENSIONS LIMITED - COVENTRY
Overview
VESTRIC PENSIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
VESTRIC PENSIONS LIMITED was incorporated 39 years ago on 13/03/1985 and has the registered number: 01894862. The accounts status is DORMANT.
VESTRIC PENSIONS LIMITED was incorporated 39 years ago on 13/03/1985 and has the registered number: 01894862. The accounts status is DORMANT.
VESTRIC PENSIONS LIMITED - COVENTRY
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 |
|---|---|---|
| 31 / 3 | 31/03/2015 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
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 |
|---|---|---|---|---|---|
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 | CURRENT |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
| WILLIAM MICHAEL PYBUS | May 1923 | British | Director | RESIGNED | |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1992-12-01 UNTIL 2002-09-30 | RESIGNED |
| ANTHONY WILLIAM REVELL | Jun 1938 | British | Director | RESIGNED | |
| PAULINE ANN NOONE | Oct 1941 | British | Director | 1998-04-01 UNTIL 2007-06-28 | RESIGNED |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN ANDREW RICHARDS | Jun 1959 | British | Director | 2002-09-30 UNTIL 2010-05-04 | RESIGNED |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
| JANET RUTH HEATON | British | Secretary | 2002-03-13 UNTIL 2007-02-05 | RESIGNED | |
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-01-31 UNTIL 2000-12-01 | RESIGNED | |
| PETER SMEARDON | British | Secretary | 2000-12-01 UNTIL 2002-03-13 | RESIGNED | |
| FRANCIS JOSEPH MURPHY | Jan 1933 | British | Secretary | RESIGNED | |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1996-03-19 UNTIL 1997-12-04 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | British | Director | 1998-04-01 UNTIL 2004-07-14 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-13 UNTIL 2011-08-01 | RESIGNED |
| CIARAN MCSORLEY | May 1963 | British | Director | 2000-01-12 UNTIL 2002-04-02 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-23 UNTIL 1997-12-04 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
| MR ANDREW LEONARD WALLIS | Jul 1939 | British | Director | 1992-12-23 UNTIL 1995-05-31 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | British | Director | RESIGNED | |
| JOHN MERVYN TROUGHTON | Jul 1948 | British | Director | 1997-12-04 UNTIL 2000-01-12 | RESIGNED |
| MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | RESIGNED | |
| JOSEPH JAMES MCNAMARA | Jan 1957 | Irish | Director | 2004-11-01 UNTIL 2010-05-04 | RESIGNED |
| MR IAN DAVIDSON | Apr 1963 | British | Director | 2002-04-02 UNTIL 2007-12-21 | RESIGNED |
| JOHN RICHARD BRIDGE DAVIES | British | Director | 1997-12-04 UNTIL 2000-12-31 | RESIGNED | |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| GARY GREENHALGH | Mar 1937 | British | Director | 1995-10-16 UNTIL 1997-03-31 | RESIGNED |
| JOHN HOOD | Nov 1952 | British | Director | 2000-12-31 UNTIL 2007-03-31 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1995-05-31 UNTIL 1997-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admenta Holdings Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent as firm |