BRANTANO UK PENSION TRUSTEES LIMITED - HINCKLEY
Overview
BRANTANO UK PENSION TRUSTEES LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Dissolved - no longer trading.
BRANTANO UK PENSION TRUSTEES LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514379. The accounts status is DORMANT.
BRANTANO UK PENSION TRUSTEES LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514379. The accounts status is DORMANT.
BRANTANO UK PENSION TRUSTEES LIMITED - HINCKLEY
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 |
---|---|---|
28 / 2 | 28/02/2016 |
Registered Office
OUTERSOLE HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 1YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTINE DUNN | Nov 1965 | British | Director | 1999-08-04 | CURRENT |
MR TERRY MICHAEL BOOT | Aug 1964 | British | Director | 1998-07-17 | CURRENT |
KURT BERT MARIA HERMAN MOONS | Nov 1963 | Belgian | Director | 1998-03-27 UNTIL 2007-10-01 | RESIGNED |
ROBERT JOHN LOWDEN | Apr 1960 | British | Director | 2000-08-09 UNTIL 2004-10-29 | RESIGNED |
PETRUS GERARDUS HENRICUS MARIA GERAERDS | Oct 1960 | Dutch | Director | 2008-09-24 UNTIL 2015-10-27 | RESIGNED |
JOHN HOOD | Feb 1963 | British | Director | 2000-08-09 UNTIL 2006-01-10 | RESIGNED |
MR NICHOLAS DAVID EVANS | Mar 1967 | British | Director | 1998-03-31 UNTIL 1998-04-07 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-20 UNTIL 1998-03-27 | RESIGNED | ||
JAN DE NYS | Oct 1953 | Belgian | Director | 1998-03-27 UNTIL 1999-10-11 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-02-20 UNTIL 1998-03-27 | RESIGNED | ||
JORIS GERARD BRANTEGEM | Apr 1964 | Belgian | Director | 2000-08-09 UNTIL 2008-01-09 | RESIGNED |
MR NICHOLAS DAVID EVANS | Mar 1967 | British | Secretary | 1998-03-27 UNTIL 1999-10-12 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-20 UNTIL 1998-03-27 | RESIGNED | ||
DIEDERICK HENRICK STEFAAN VANDEKERCKHOVE | Jul 1963 | Belgian | Director | 1998-07-17 UNTIL 2000-03-01 | RESIGNED |
MR TERRY MICHAEL BOOT | Aug 1964 | British | Secretary | 1999-10-12 UNTIL 2008-04-09 | RESIGNED |
CHRISTINE YVONNE GABRIEL CORNELIA VERMEERSCH | Mar 1960 | Belgian | Director | 2000-08-09 UNTIL 2008-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outersole Holdings 1 Limited | 2016-04-06 | Hinckley | Ownership of shares 75 to 100 percent | |
Apollo Global Management Llc | 2016-04-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |