TCC PENSION FUND TRUST LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TCC PENSION FUND TRUST LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TCC PENSION FUND TRUST LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768357. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TCC PENSION FUND TRUST LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768357. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TCC PENSION FUND TRUST LIMITED - LEEDS
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
ARLA HOUSE 4 SAVANNAH WAY
LEEDS
LS10 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLANBIA FOODS PENSION FUND TRUST LIMITED (until 13/04/2004)
GLANBIA FOODS PENSION FUND TRUST LIMITED (until 13/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1992-11-26 UNTIL 1993-05-05 | RESIGNED | ||
MR MICHAEL LAWRENCE MELLOR | Mar 1942 | British | Director | 2006-11-14 UNTIL 2020-10-12 | RESIGNED |
MR MICHAEL LAWRENCE MELLOR | Mar 1942 | British | Director | 1993-05-05 UNTIL 2003-03-31 | RESIGNED |
MR NEIL ROBERTSON SUTHERLAND | Sep 1945 | British | Director | 1993-05-05 UNTIL 2000-07-21 | RESIGNED |
TINA LOUISE PORTER | Aug 1969 | British | Director | 2006-11-14 UNTIL 2008-01-28 | RESIGNED |
MR ANTHONY KRZOSKA | Nov 1959 | British | Director | 1998-01-08 UNTIL 1999-03-31 | RESIGNED |
MR DAVID MUSGROVE | Mar 1957 | British | Director | 2008-11-25 UNTIL 2020-09-21 | RESIGNED |
MRS KAREN YOUNG | Aug 1966 | British | Secretary | 2004-04-07 UNTIL 2020-09-21 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1992-11-26 UNTIL 1993-05-05 | RESIGNED | ||
ROLAND GORDON POTTS | Nov 1964 | British | Director | 2004-10-07 UNTIL 2006-05-26 | RESIGNED |
MR PHILIP RONALD SHEATH | Aug 1951 | British | Secretary | 2003-03-12 UNTIL 2004-04-07 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1992-11-26 UNTIL 1993-05-05 | RESIGNED | ||
MR MICHAEL LAWRENCE MELLOR | Mar 1942 | British | Secretary | 1998-06-01 UNTIL 2003-03-12 | RESIGNED |
NANCY LOUISE HOLLAND | Secretary | 1993-05-05 UNTIL 1998-06-01 | RESIGNED | ||
MR DAVID LAURENCE ANDERSON | Jul 1972 | British | Director | 2006-05-26 UNTIL 2014-03-20 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2020-09-21 UNTIL 2023-07-31 | RESIGNED |
MRS KAREN YOUNG | Aug 1966 | British | Director | 2004-10-07 UNTIL 2020-09-21 | RESIGNED |
MRS HILARY JONES | Sep 1945 | British | Director | 1993-05-05 UNTIL 2006-02-28 | RESIGNED |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
TYRIAN CHRISTINE BROOKS | Jan 1966 | British | Director | 2001-08-15 UNTIL 2003-06-09 | RESIGNED |
MR PETER WILLIAM CHARLES CLAYTON | Dec 1953 | British | Director | 1993-05-05 UNTIL 1998-12-02 | RESIGNED |
JAMES MAIR DUNLOP | Aug 1956 | British | Director | 2000-07-21 UNTIL 2008-07-01 | RESIGNED |
KEITH ROBERT FALSHAW | May 1964 | British | Director | 2002-09-24 UNTIL 2004-10-31 | RESIGNED |
THOMAS BRENDAN GRAHAM | Sep 1944 | Irish | Director | 1998-05-21 UNTIL 2000-09-04 | RESIGNED |
GEOFFREY WILLIAM HULLAND | Apr 1953 | British | Director | 1998-12-18 UNTIL 2000-02-29 | RESIGNED |
MR CHRISTOPHER JAMES HUME | Oct 1973 | British | Director | 2010-09-16 UNTIL 2014-03-20 | RESIGNED |
MISS DONNA LUCIA MARY MCCORMACK | Feb 1961 | British | Director | 1993-05-05 UNTIL 1998-06-01 | RESIGNED |
CHARLES ROBERT KENNEDY | May 1958 | British | Director | 2008-11-25 UNTIL 2014-03-20 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2020-09-21 UNTIL 2023-07-17 | RESIGNED |
JOHN JOSEPH KIELY | Oct 1966 | Irish | Director | 1999-07-30 UNTIL 2001-08-15 | RESIGNED |
MS HANNAH JOSEPHINE TALBOT | Jan 1964 | Irish | Director | 2000-09-04 UNTIL 2004-04-07 | RESIGNED |
JOHN JOSEPH KIELY | Oct 1966 | Irish | Director | 2003-06-09 UNTIL 2004-10-07 | RESIGNED |
MR TIMOTHY NOEL SMIDDY | Dec 1969 | Irish | Director | 2005-01-14 UNTIL 2010-09-16 | RESIGNED |
MR CAMPBELL RITCHIE | Jul 1958 | British | Director | 1993-05-05 UNTIL 1997-12-22 | RESIGNED |
PAUL REGINALD ANDREWS | Dec 1938 | British | Director | 2000-07-21 UNTIL 2006-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Cheese Company Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |