H+H CELCON PENSION FUND TRUSTEE LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

H+H CELCON PENSION FUND TRUSTEE LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
H+H CELCON PENSION FUND TRUSTEE LIMITED was incorporated 35 years ago on 04/10/1988 and has the registered number: 02302145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

H+H CELCON PENSION FUND TRUSTEE LIMITED - SEVENOAKS

This company is listed in the following categories:
65300 - Pension funding

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

CELCON HOUSE
SEVENOAKS
KENT
TN15 9HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNETTE MARIA SPEDDING Mar 1975 British Director 2024-06-01 CURRENT
MRS JILL FIONA SHARP Sep 1962 British Director 2009-09-30 CURRENT
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2017-04-06 CURRENT
JOHN VERNON REDFERN Feb 1945 British Director 2002-02-22 UNTIL 2005-11-08 RESIGNED
MR ASHLEY BRENDON GEORGE WEST Apr 1944 British Director 1993-05-27 UNTIL 1996-06-04 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2012-01-01 UNTIL 2016-12-12 RESIGNED
AAGE BERTELSEN Sep 1921 Danish Director RESIGNED
JONATHAN BRAZIER Sep 1966 British Director 2008-03-14 UNTIL 2008-04-21 RESIGNED
STUART IAN BRITTLE Nov 1962 British Director 2006-11-17 UNTIL 2008-11-19 RESIGNED
MR NEIL JULIAN PETER GRIFFITHS Jun 1970 British Secretary 2008-09-18 UNTIL 2021-05-24 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 1993-05-27 UNTIL 2001-10-31 RESIGNED
MR JOHN SANDERSON STEWART Apr 1945 British Secretary 2001-10-31 UNTIL 2008-09-17 RESIGNED
MR ASHLEY BRENDON GEORGE WEST Apr 1944 British Secretary RESIGNED
HENNING SCHMIDT-HANSEN Mar 1929 Danish Director RESIGNED
MR SPENCER NYE Apr 1968 British Director 2022-01-25 UNTIL 2023-05-19 RESIGNED
RAYMOND LESLIE OLIVER Oct 1967 British Director 2006-07-21 UNTIL 2009-09-30 RESIGNED
MR BRIAN SALISBURY PRIME Aug 1932 British Director RESIGNED
ROY PETER CLARKE Dec 1944 British Director 2003-11-21 UNTIL 2010-11-23 RESIGNED
MARK PATRICK SUTTON Mar 1953 British Director 2003-11-21 UNTIL 2005-12-22 RESIGNED
MR CHARLES PATRICK SHAW Apr 1932 British Director 1996-09-11 UNTIL 2002-07-30 RESIGNED
MR JOHN SANDERSON STEWART Apr 1945 British Director 2011-02-22 UNTIL 2022-03-03 RESIGNED
MR WILFRED MICHAEL LINNEY Nov 1941 British Director 1992-07-20 UNTIL 2006-11-17 RESIGNED
MR WILLIAM ROGER THOMAS Sep 1944 British Director 1996-07-03 UNTIL 1996-12-11 RESIGNED
MR WILLIAM ROGER THOMAS Sep 1944 British Director RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 2009-03-16 UNTIL 2011-12-01 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Director 1996-12-11 UNTIL 1999-02-26 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 1992-07-20 UNTIL 2014-02-20 RESIGNED
MR RONALD JOSEPH HURLEY Sep 1926 British Director 1992-07-20 UNTIL 2002-02-22 RESIGNED
MR NEIL JULIAN PETER GRIFFITHS Jun 1970 British Director 2009-04-24 UNTIL 2021-05-24 RESIGNED
MR MICHAEL JAMES FLYNN Dec 1945 British Director 1999-02-26 UNTIL 2018-01-25 RESIGNED
MR ANDREW JOHN FARQUHARSON Nov 1950 British Director 2017-05-19 UNTIL 2023-05-19 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H+H UK LIMITED SEVENOAKS Active FULL 23610 - Manufacture of concrete products for construction purposes
RYARSH BRICK LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
H+H CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
KINGSWAY BUILDING MATERIALS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
CELCON BLOCKS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
LINCOLN PROPERTIES LIMITED SEVENOAKS Active DORMANT 68209 - Other letting and operating of own or leased real estate
H+H UK HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
KWAY HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.