CHANNACK PENSION TRUSTEES LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
CHANNACK PENSION TRUSTEES LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
CHANNACK PENSION TRUSTEES LIMITED was incorporated 32 years ago on 20/12/1991 and has the registered number: 02674363. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHANNACK PENSION TRUSTEES LIMITED was incorporated 32 years ago on 20/12/1991 and has the registered number: 02674363. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHANNACK PENSION TRUSTEES LIMITED - MARKET HARBOROUGH
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 | 31/03/2023 | 31/12/2024 |
Registered Office
43 HIGH STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER HILTON PENSIONS LTD. (until 23/11/2005)
LANCASTER HILTON PENSIONS LTD. (until 23/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES TAPLEY | Aug 1979 | British | Director | 2022-10-31 | CURRENT |
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2022-10-31 | CURRENT |
MR PREMAL PRAJAPATI | Jan 1988 | British | Director | 2022-10-31 | CURRENT |
PETER PAUL RYLATT | Aug 1947 | British | Director | 1995-11-01 UNTIL 2000-06-30 | RESIGNED |
MR PETER ANTHONY HILTON | Aug 1928 | British | Director | 1992-01-17 UNTIL 2000-06-30 | RESIGNED |
MS REBECCA LOUISE CHANNACK | Oct 1972 | British | Director | 2017-11-14 UNTIL 2022-10-31 | RESIGNED |
PHILIP GORDON MICHAEL CHANNACK | Oct 1945 | English | Director | 1992-01-17 UNTIL 2023-12-16 | RESIGNED |
MR GERALD WOOD | Jul 1945 | British | Secretary | 1992-02-26 UNTIL 1993-03-16 | RESIGNED |
MR PETER ANTHONY HILTON | Aug 1928 | British | Secretary | 1992-01-17 UNTIL 1992-02-26 | RESIGNED |
MR PETER ANTHONY HILTON | Aug 1928 | British | Secretary | 1993-03-16 UNTIL 1996-01-01 | RESIGNED |
HELENA RICARDA CHANNACK | English | Secretary | 1995-01-16 UNTIL 2018-11-19 | RESIGNED | |
QUADRANGLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-20 UNTIL 1992-01-17 | RESIGNED | ||
STOORNE SERVICES LIMITED | Corporate Nominee Director | 1991-12-20 UNTIL 1992-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intrusted Pension Services Ltd | 2022-10-31 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Rebecca Louise Channack | 2019-03-07 - 2022-10-31 | 10/1972 | Bristol | Significant influence or control |
Mr Philip Gordon Michael Channack | 2016-04-06 - 2022-10-31 | 10/1945 | Bristol | Significant influence or control |
Mrs Helena Ricarda Channack | 2016-04-06 - 2018-11-23 | 8/1942 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Channack Pension Trustees Limited | 2023-12-13 | 31-03-2023 | |
ACCOUNTS - Final Accounts | 2022-06-01 | 31-03-2022 | |
Micro-entity Accounts - CHANNACK PENSION TRUSTEES LIMITED | 2021-06-26 | 31-03-2021 | |
ACCOUNTS - Final Accounts | 2020-10-14 | 31-03-2020 |