MAINLINE ESOP TRUSTEES (NO 1) LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
MAINLINE ESOP TRUSTEES (NO 1) LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAINLINE ESOP TRUSTEES (NO 1) LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810306. The accounts status is DORMANT.
MAINLINE ESOP TRUSTEES (NO 1) LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810306. The accounts status is DORMANT.
MAINLINE ESOP TRUSTEES (NO 1) LIMITED - SHEFFIELD
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 | 31/03/2019 |
Registered Office
OLIVE GROVE
SHEFFIELD
SOUTH YORKSHIRE
S2 3GA
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 |
---|---|---|---|---|---|
MR GARRY BIRMINGHAM | Apr 1974 | British | Director | 2018-12-03 | CURRENT |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 | CURRENT | ||
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2015-08-01 | CURRENT |
MR STEPHEN FARRAR SYKES | Sep 1956 | British | Director | 1993-06-17 UNTIL 1996-05-01 | RESIGNED |
MR PETER WHITE | Mar 1951 | British | Director | 1993-06-17 UNTIL 1996-08-30 | RESIGNED |
ANTHONY BRYCE WARD | Aug 1963 | British | Director | 1998-07-13 UNTIL 2000-07-18 | RESIGNED |
STEVEN TINSLEY | Dec 1949 | British | Director | 1995-05-09 UNTIL 1999-12-22 | RESIGNED |
MALCOLM WIGFALL | Feb 1942 | British | Director | 1996-08-30 UNTIL 1997-02-28 | RESIGNED |
PETER JOHN SEPHTON | Feb 1944 | British | Director | 1993-06-17 UNTIL 1998-07-13 | RESIGNED |
MICHAEL NICHOLAS PESTEREFF | Sep 1942 | British | Director | 1993-06-17 UNTIL 1998-07-13 | RESIGNED |
MICHAEL TREVOR NUTTALL | Dec 1958 | British | Director | 1993-06-17 UNTIL 2001-01-23 | RESIGNED |
MR MARTIN MAYER | Nov 1953 | British | Director | 1993-06-17 UNTIL 1998-07-03 | RESIGNED |
MR STUART LAIDLAW | Feb 1949 | British | Director | 1993-06-17 UNTIL 2010-09-11 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1993-04-19 UNTIL 1993-06-17 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-11-25 UNTIL 2016-09-28 | RESIGNED | ||
MICHAEL NICHOLAS PESTEREFF | Sep 1942 | British | Secretary | 1995-04-07 UNTIL 1995-04-20 | RESIGNED |
MELVIN CHARLES ALEXANDER JOHNSON | Sep 1944 | British | Secretary | 1993-06-17 UNTIL 1995-04-07 | RESIGNED |
MELVIN CHARLES ALEXANDER JOHNSON | Sep 1944 | British | Secretary | 1995-04-20 UNTIL 1997-03-27 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-09-28 UNTIL 2019-11-14 | RESIGNED | ||
STEPHEN CARNELL | May 1952 | British | Secretary | 1997-03-27 UNTIL 2014-11-25 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1993-04-19 UNTIL 1993-06-17 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1993-04-19 UNTIL 1993-06-17 | RESIGNED | ||
MR KEVIN JOHN BELFIELD | May 1966 | British | Director | 2015-08-01 UNTIL 2018-12-01 | RESIGNED |
MR MICHAEL BULLIVANT | Mar 1941 | British | Director | 1993-06-17 UNTIL 2001-06-23 | RESIGNED |
STEPHEN CARNELL | May 1952 | British | Director | 2000-07-18 UNTIL 2014-11-25 | RESIGNED |
JAMES IAN DAVIES | Sep 1948 | British | Director | 2002-07-26 UNTIL 2007-10-31 | RESIGNED |
TIMOTHY EDWARDS | Aug 1960 | British | Director | 1998-08-04 UNTIL 2001-06-23 | RESIGNED |
COLIN ELLIS | Jul 1950 | British | Director | 1996-10-08 UNTIL 1998-07-03 | RESIGNED |
MR HAROLD FOSS | Jun 1948 | British | Director | 1993-06-17 UNTIL 1999-03-18 | RESIGNED |
MR FRANK OGDEN GAWTHORPE | Nov 1944 | British | Director | 1993-06-17 UNTIL 1995-05-09 | RESIGNED |
BERNARD BARKER | Feb 1951 | British | Director | 1998-08-04 UNTIL 2001-06-23 | RESIGNED |
MR PAUL GREEN | Jun 1950 | British | Director | 1993-06-17 UNTIL 1996-08-30 | RESIGNED |
MR JOHN GRAHAM HOBSON | Jul 1949 | British | Director | 1993-06-17 UNTIL 2002-07-26 | RESIGNED |
ANTHONY PETER JACKSON | Sep 1958 | British | Director | 1998-02-27 UNTIL 1998-07-13 | RESIGNED |
MR BENJAMIN THOMAS GILLIGAN | Sep 1980 | British | Director | 2014-11-25 UNTIL 2015-08-01 | RESIGNED |
PETER MAIR | Nov 1956 | British | Director | 1996-05-31 UNTIL 1997-10-27 | RESIGNED |
MR MARTIN STUART WILSON | Nov 1959 | British | Director | 1998-07-13 UNTIL 2015-08-01 | RESIGNED |
EARL WILLIAMS | Oct 1958 | British | Director | 1998-08-04 UNTIL 2001-06-23 | RESIGNED |
ALAN WILDGOOSE | Dec 1938 | British | Director | 1997-02-28 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mainline Partnership Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |