INFRALEC 1992 PENSION TRUSTEE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
INFRALEC 1992 PENSION TRUSTEE LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
INFRALEC 1992 PENSION TRUSTEE LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749536. The accounts status is DORMANT.
INFRALEC 1992 PENSION TRUSTEE LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749536. The accounts status is DORMANT.
INFRALEC 1992 PENSION TRUSTEE LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2020 |
Registered Office
AVONBANK
BRISTOL
BS2 0TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2021 | 06/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN MICHAEL CUTTER | Jun 1959 | British | Director | 2006-09-27 | CURRENT |
SALLY ANN JONES | Sep 1960 | British | Secretary | 2007-09-24 | CURRENT |
MRS DEBRA ANN BYLES | Jul 1960 | British | Director | 2010-04-01 | CURRENT |
MR MATTHEW GEORGE PEARD | May 1980 | British | Director | 2016-04-01 | CURRENT |
ALISON JANE SLEIGHTHOLM | Oct 1963 | British | Director | 2018-04-01 | CURRENT |
MR PAUL DAVID MARTIN | Aug 1953 | British | Director | 2013-10-01 UNTIL 2016-03-31 | RESIGNED |
MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2015-03-01 UNTIL 2018-03-31 | RESIGNED |
JENNIFER ANNE BATTY | Apr 1962 | Secretary | 2001-07-01 UNTIL 2007-09-24 | RESIGNED | |
MR JOHN ANDREW CHILVERS | Dec 1955 | British | Secretary | 2001-03-28 UNTIL 2001-07-01 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1992-09-22 UNTIL 1992-10-20 | RESIGNED | ||
WILLIAM CHARLES MEXSON | Aug 1954 | Secretary | 1998-12-17 UNTIL 2001-03-28 | RESIGNED | |
MR COLIN JOHN OTTON | Secretary | 1992-10-20 UNTIL 1996-03-26 | RESIGNED | ||
JACQUELINE TINA RICHARDS | Sep 1961 | British | Secretary | 1996-03-26 UNTIL 1998-12-17 | RESIGNED |
STEPHEN JONES | Jan 1952 | British | Director | 2001-07-19 UNTIL 2017-07-27 | RESIGNED |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 1996-03-26 UNTIL 2001-03-28 | RESIGNED |
MR COLIN JOHN THOMAS | Feb 1946 | British | Director | 1998-03-30 UNTIL 2001-03-28 | RESIGNED |
WILLIAM ORMROD | Mar 1941 | British | Director | 1992-10-20 UNTIL 1996-03-26 | RESIGNED |
MR STEWART ROBERT PATRICK MC SWINEY | Mar 1954 | British | Director | 1993-08-01 UNTIL 1996-09-24 | RESIGNED |
MARKDIRECT LIMITED | Director | 1992-09-22 UNTIL 1992-10-20 | RESIGNED | ||
JOHN ALAN KITTO | Oct 1936 | British | Director | 1999-09-01 UNTIL 2007-07-22 | RESIGNED |
STEPHEN JONES | Jan 1952 | British | Director | 1993-08-01 UNTIL 2001-03-31 | RESIGNED |
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 1995-03-31 UNTIL 1998-03-30 | RESIGNED |
MR DAVID GENE HARRIS | Sep 1952 | British | Director | 2004-04-01 UNTIL 2013-08-31 | RESIGNED |
MAURICE EDWIN FLETCHER | Feb 1950 | British | Director | 2001-03-28 UNTIL 2004-03-17 | RESIGNED |
JOHN WYNFORD EVANS | Nov 1934 | British | Director | 1992-10-20 UNTIL 1995-03-31 | RESIGNED |
MR MICHAEL JOHN CHECKLEY | May 1959 | British | Director | 2001-03-28 UNTIL 2013-09-30 | RESIGNED |
MRS DEBRA ANN BYLES | Jul 1960 | British | Director | 1996-09-24 UNTIL 1998-09-30 | RESIGNED |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2013-09-01 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western Power Distribution Investments Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
|
Western Power Distribution (South Wales) Plc | 2016-04-06 | Bristol |
Right to appoint and remove directors as trust Significant influence or control as trust |