MOTHERCARE PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MOTHERCARE PENSION TRUSTEES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTHERCARE PENSION TRUSTEES LIMITED was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215185. The accounts status is DORMANT.

MOTHERCARE PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2019

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE SAMANTHA MEDINI Secretary 2018-08-31 CURRENT
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Director 2008-05-06 CURRENT
RAMONA TIPNIS Jul 1966 British Director 2013-10-25 UNTIL 2016-07-29 RESIGNED
JEAN MARSDEN Jul 1948 British Director 1997-03-25 UNTIL 1999-03-10 RESIGNED
CLAIRE TINEY Oct 1960 British Director 2001-03-22 UNTIL 2005-11-24 RESIGNED
HELEN JOHNSON DICKSON ROSS Mar 1944 British Director 1996-10-16 UNTIL 2000-09-15 RESIGNED
MR CHARLES JOSEPH TEUMA Feb 1957 British Director 2012-09-01 UNTIL 2013-09-20 RESIGNED
MS MONICA MARY VALERIE TONKS Jan 1938 British Director RESIGNED
ANNIE BRENT Aug 1958 British Secretary 2000-11-29 UNTIL 2013-12-06 RESIGNED
TRACY ANN RICHARDSON Feb 1966 British Director 2001-12-06 UNTIL 2005-11-24 RESIGNED
MR CLIVE EDWARD REVETT Oct 1954 British Director RESIGNED
PAULA ANN PATTESON Aug 1952 British Director 2006-12-14 UNTIL 2012-08-15 RESIGNED
MR IAN MICHAEL SUMNER Jul 1958 British Director 2014-05-12 UNTIL 2018-12-02 RESIGNED
BARBARA ANNE WOOD Feb 1943 British Secretary RESIGNED
MR JULIAN SOLOMON ROSE Secretary 2017-06-08 UNTIL 2018-08-31 RESIGNED
MR PETER WHITE Secretary 2017-02-01 UNTIL 2017-06-08 RESIGNED
MRS LYNNE SAMANTHA MEDINI Secretary 2013-12-06 UNTIL 2014-05-12 RESIGNED
MR MARK ENGELBRETSON Secretary 2014-05-12 UNTIL 2017-02-01 RESIGNED
MR PHILIP OLIVER WRIGLEY Nov 1952 British Director 2000-02-03 UNTIL 2000-09-15 RESIGNED
LYNN WOOD Jan 1964 British Director 1993-01-06 UNTIL 1996-10-16 RESIGNED
MRS EMMA JOSEPHINE PATERSON Mar 1977 British Director 2016-12-07 UNTIL 2019-09-11 RESIGNED
WILLIAM GRAHAM JOHNSTON Jan 1948 British Director 2007-08-15 UNTIL 2018-03-07 RESIGNED
JOHN STUART KERR Jan 1964 British Director 2006-01-12 UNTIL 2007-06-29 RESIGNED
CAROL KAVANAGH Mar 1962 British Director 1999-03-10 UNTIL 2001-03-22 RESIGNED
MRS SARA MARGARET JONES Sep 1973 British Director 2018-03-07 UNTIL 2019-09-11 RESIGNED
GUY ANTONY JOHNSON Apr 1956 British Director RESIGNED
ANDREWINA NELSON HAY Jul 1945 British Director 1993-01-06 UNTIL 2000-09-15 RESIGNED
DR MARGARET DOWNES Jul 1932 Irish Director 2015-01-01 UNTIL 2015-04-30 RESIGNED
KATHLEEN ANN CUTHBERT Jan 1938 British Director 2001-03-22 UNTIL 2009-12-01 RESIGNED
CHRISTOPHER JEREMY CULL Jun 1960 British Director 2006-08-17 UNTIL 2013-08-16 RESIGNED
MRS SARAH CLOUGH Sep 1966 British Director 2000-03-28 UNTIL 2006-07-06 RESIGNED
JANET PAULINE BRAMMER Jan 1962 British Director 1993-10-20 UNTIL 2001-10-02 RESIGNED
MR STEVEN WILLIAM BEDFORD Dec 1955 British Director RESIGNED
MR STEVEN WILLIAM BEDFORD Dec 1955 British Director 1990-03-23 UNTIL 1999-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Engelbretson 2016-04-06 - 2017-02-03 1/1975 Ownership of shares 25 to 50 percent
Mr Peter Andrew Evans 2016-04-06 6/1955 Hemel Hempstead   Ownership of shares 25 to 50 percent
Mothercare Plc 2016-04-06 Hemel Hempstead   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHERCARE GROUP LIMITED(THE) HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTHERCARE (HOLDINGS) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE PLC. HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INTELLIGENT CARD SOLUTIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KODAK ALARIS HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KODAK ALARIS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 26702 - Manufacture of photographic and cinematographic equipment
KODAK ALARIS INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HAWK INCENTIVES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company