HEADLAM GROUP PENSION TRUSTEES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HEADLAM GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HEADLAM GROUP PENSION TRUSTEES LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADLAM GROUP PENSION TRUSTEES LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADLAM GROUP PENSION TRUSTEES LIMITED - BIRMINGHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2019-03-27 | CURRENT | ||
MS ALISON JANE MARGARET HUGHES | Secretary | 2023-12-14 | CURRENT | ||
MR PHILIP ANDREW GORMLEY | Nov 1978 | British | Director | 2022-02-16 | CURRENT |
LISA JANE THOMPSON | Mar 1967 | British | Director | 1999-01-26 UNTIL 2002-05-31 | RESIGNED |
PRISM COSEC LIMITED | Corporate Secretary | 2018-07-27 UNTIL 2019-01-07 | RESIGNED | ||
MS CAROLINE LOUISE FARBRIDGE | Secretary | 2022-09-06 UNTIL 2023-12-14 | RESIGNED | ||
MRS SARAH LOUISE WARD | Secretary | 2017-10-04 UNTIL 2018-07-27 | RESIGNED | ||
MISS KAREN LORRAINE ATTERBURY | Secretary | 2019-01-07 UNTIL 2022-09-06 | RESIGNED | ||
JOANNA LINDSEY CLARKE | British | Secretary | 1998-11-12 UNTIL 1999-01-26 | RESIGNED | |
GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1999-01-26 UNTIL 2017-10-04 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1998-11-12 UNTIL 1999-01-26 | RESIGNED |
STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | 1999-01-26 UNTIL 2019-11-05 | RESIGNED |
MRS SUE LAVERNE | May 1965 | British | Director | 2018-04-04 UNTIL 2019-03-27 | RESIGNED |
MRS SARAH LOUISE WARD | Jan 1972 | British | Director | 2017-11-15 UNTIL 2018-07-27 | RESIGNED |
MR ROY THROSSELL | Jun 1942 | British | Director | 1999-01-26 UNTIL 2000-09-21 | RESIGNED |
MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2019-11-05 UNTIL 2022-02-16 | RESIGNED |
MS ELEANOR JANE STEVENS | Oct 1971 | British | Director | 2016-08-30 UNTIL 2018-03-29 | RESIGNED |
GREGORY ROYCE REDFORD | Oct 1947 | British | Director | 1999-01-26 UNTIL 1999-08-31 | RESIGNED |
MR ROY POVEY | Dec 1966 | British | Director | 2017-03-17 UNTIL 2018-09-21 | RESIGNED |
MR GARY BOSLEY PHILLIPS | Dec 1963 | British | Director | 1999-01-26 UNTIL 2015-02-27 | RESIGNED |
RICHARD WADE PETERS | Jul 1954 | British | Director | 2006-03-30 UNTIL 2019-03-27 | RESIGNED |
TREVOR GEORGE LARMAN | Jul 1945 | British | Director | 1999-01-26 UNTIL 2006-06-01 | RESIGNED |
MR IAN KIRKHAM | Mar 1950 | British | Director | 1999-01-26 UNTIL 2000-11-03 | RESIGNED |
MARK JEFFERY | Jun 1960 | British | Director | 2002-05-31 UNTIL 2022-07-25 | RESIGNED |
GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Director | 2000-09-21 UNTIL 2017-10-04 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1998-11-12 UNTIL 1999-01-26 | RESIGNED | |
JOHN CLARK | Feb 1970 | British | Director | 2007-09-25 UNTIL 2016-08-30 | RESIGNED |
EDWARD PATRICK BACON | Apr 1944 | British | Director | 2002-05-31 UNTIL 2007-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Headlam Group Plc | 2017-06-08 | Coleshill Birmingham, West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEADLAM GROUP PENSION TRUSTEES LIMITED | 2016-10-25 | 31-12-2015 | £2 equity |