HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668693. The accounts status is DORMANT and accounts are next due on 05/01/2025.
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668693. The accounts status is DORMANT and accounts are next due on 05/01/2025.
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
AXALTA COATING SYSTEMS UK LTD
UNIT 1 QUADRANT PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1FS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
AXALTA COATING SYSTEMS UK LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PMC PENSION TRUSTEES LTD | Corporate Director | 2019-01-01 | CURRENT | ||
MS POONAM SHAH | Secretary | 2021-11-17 | CURRENT | ||
MR SAMUEL WALKER | Secretary | 2023-08-17 | CURRENT | ||
MISS JULIE AMONS CLARK | Feb 1964 | American | Director | 2021-11-18 | CURRENT |
MR RICHARD GANDY | Apr 1948 | British | Director | 2019-06-20 | CURRENT |
MR MARK CARWARDINE | Jun 1964 | British | Director | 2014-07-01 | CURRENT |
MR STEVE WILSON | Nov 1962 | British | Director | 2020-07-17 | CURRENT |
MICHAEL JOHN TAYLOR | Nov 1947 | British | Director | 1998-12-10 UNTIL 2007-09-30 | RESIGNED |
ROBERT RIGBY | Jun 1941 | British | Director | 1998-12-10 UNTIL 2000-09-22 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Nominee Director | 1998-11-17 UNTIL 1998-12-10 | RESIGNED | ||
MR PETER FRANCIS HORRY | Dec 1949 | British | Director | 2007-10-01 UNTIL 2013-01-31 | RESIGNED |
PETER STANLEY CORRIGAN | Aug 1951 | British | Director | 2001-07-27 UNTIL 2009-03-23 | RESIGNED |
VICTORIA SQUARE DIRECTORS LIMITED | Nominee Director | 1998-11-17 UNTIL 1998-12-10 | RESIGNED | ||
VICTORIA SQUARE SECRETARIES LIMITED | Nominee Secretary | 1998-11-17 UNTIL 1998-12-10 | RESIGNED | ||
SARAH FRANCES CLEMENTS | British | Secretary | 2001-02-28 UNTIL 2005-10-06 | RESIGNED | |
MR ANDREW BAKER | Aug 1962 | British | Secretary | 2005-10-06 UNTIL 2013-01-31 | RESIGNED |
MR ROBERT ARTHUR HAGGIS | Mar 1954 | British | Secretary | 1998-12-10 UNTIL 2000-08-10 | RESIGNED |
MR NICK JOHN RAMSDALE | Secretary | 2013-09-01 UNTIL 2021-11-17 | RESIGNED | ||
DAVID CHARLES EVELEIGH | Nov 1968 | British | Secretary | 2000-08-10 UNTIL 2001-02-28 | RESIGNED |
ERIC JOHN TAPE | Dec 1948 | British | Director | 1998-12-10 UNTIL 1999-12-31 | RESIGNED |
ROBIN SWANSON | Dec 1958 | American | Director | 2020-11-01 UNTIL 2021-11-17 | RESIGNED |
MR SEAN PYBUS | Dec 1988 | British | Director | 2017-07-13 UNTIL 2019-03-21 | RESIGNED |
DOUGLAS PITT | Mar 1938 | British | Director | 1998-12-10 UNTIL 2001-10-12 | RESIGNED |
KAREN MAIR MILLARD | Dec 1958 | British | Director | 2013-03-19 UNTIL 2014-06-30 | RESIGNED |
MR JOACHIM LORYCH | Mar 1959 | German | Director | 2016-07-01 UNTIL 2017-04-01 | RESIGNED |
MR PETER FRANCIS HORRY | Dec 1949 | British | Director | 2002-02-19 UNTIL 2004-08-03 | RESIGNED |
MR ADRIAN PAUL GOUGH | Jun 1958 | British | Director | 2008-01-31 UNTIL 2008-05-30 | RESIGNED |
MS KATHERINE GILLESPIE | Jan 1981 | American | Director | 2020-02-01 UNTIL 2020-10-26 | RESIGNED |
LAWRENCE RAPHAEL FRANCIS JOSEPH FERNANDES | Jul 1948 | British | Director | 2001-07-27 UNTIL 2006-06-30 | RESIGNED |
LARRY RAPHAEL FERNANDES | Jul 1948 | British | Director | 2010-07-08 UNTIL 2019-10-21 | RESIGNED |
MR MICHAEL KEITH DAVIS | Aug 1962 | British | Director | 2010-07-08 UNTIL 2014-05-19 | RESIGNED |
NICHOLAS JOHN COOKE | Jul 1956 | British | Director | 2004-08-03 UNTIL 2010-07-08 | RESIGNED |
PATRICK CONNOLLY | Nov 1950 | Irish | Director | 2001-07-27 UNTIL 2007-03-30 | RESIGNED |
MR RAY BRANSCOME | Feb 1965 | United States | Director | 2014-05-19 UNTIL 2016-01-11 | RESIGNED |
MR MICHAEL AUGELLI | Nov 1973 | American | Director | 2019-03-21 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axalta Coating Systems Uk Holding Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |