SCOTT BADER PENSION SCHEME TRUSTEES LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
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
WOLLASTON HALL
WELLINGBOROUGH
NORTHANTS
NN29 7RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2010-09-15 | CURRENT | ||
MR MALCOLM WILLIAM FORSYTH | Dec 1962 | British | Director | 2024-02-01 | CURRENT |
MR ROGER JOHN SCOTT | Jun 1949 | British | Director | 2012-03-01 | CURRENT |
MS JULIE THORBURN | Jun 1964 | British | Director | 2020-07-01 | CURRENT |
MR MARK COOPER | Dec 1970 | British | Director | 2019-05-01 | CURRENT |
HELEN DOLLIMORE | Aug 1955 | British | Director | 2007-10-01 | CURRENT |
NIGEL ROGERS | Sep 1958 | British | Director | 2007-03-01 UNTIL 2012-02-29 | RESIGNED |
STEPHEN JOHN WHIFFEN | Jun 1962 | Secretary | 2008-01-01 UNTIL 2009-10-01 | RESIGNED | |
DAVID CHRISTOPHER TOWNSEND | Jul 1942 | British | Director | 2002-04-16 UNTIL 2006-12-31 | RESIGNED |
MR RICHARD THOMAS | Jun 1969 | British | Director | 2018-01-01 UNTIL 2019-04-01 | RESIGNED |
JOHN KEMP | Sep 1961 | British | Director | 2006-06-01 UNTIL 2013-09-25 | RESIGNED |
MS JANETTE MARIE RUTTERFORD | Oct 1950 | Director | 2002-04-16 UNTIL 2010-06-30 | RESIGNED | |
EVERDIRECTOR LIMITED | Nominee Director | 2001-12-28 UNTIL 2002-04-16 | RESIGNED | ||
STEVEN ROBERT SHEPPARD | Sep 1957 | British | Director | 2002-04-16 UNTIL 2005-09-30 | RESIGNED |
EVERSECRETARY LIMITED | Nominee Secretary | 2001-12-28 UNTIL 2002-04-16 | RESIGNED | ||
VANESSA FRANCES RUPAREL | Nov 1969 | British | Secretary | 2005-09-01 UNTIL 2007-12-31 | RESIGNED |
DENISE SAYER | Sep 1947 | British | Secretary | 2002-04-16 UNTIL 2005-08-31 | RESIGNED |
MR MATTHEW IAN COLLINS | Secretary | 2018-07-01 UNTIL 2022-06-30 | RESIGNED | ||
DR LESLIE SIDNEY NORWOOD | Jun 1946 | British | Director | 2007-10-01 UNTIL 2023-05-26 | RESIGNED |
MR ANDREW JOHN FORRESTER | Secretary | 2009-10-01 UNTIL 2018-06-30 | RESIGNED | ||
MRS KATHRYN MCLEAN | Dec 1963 | British | Director | 2013-10-01 UNTIL 2017-12-31 | RESIGNED |
ROBERT LEESON | Jul 1956 | British | Director | 2002-04-16 UNTIL 2004-12-31 | RESIGNED |
MURTAZA ASKARALI DOSSAJI MAKDA | Jan 1966 | British | Director | 2006-01-01 UNTIL 2006-12-31 | RESIGNED |
MR MALCOLM WILLIAM FORSYTH | Dec 1962 | British | Director | 2015-07-01 UNTIL 2019-12-01 | RESIGNED |
MR ANDREW DAVID STEWART GUNN | Mar 1944 | British | Director | 2002-04-16 UNTIL 2015-06-30 | RESIGNED |
DAVID NORMAN JOHNSON | Jun 1966 | British | Director | 2005-01-01 UNTIL 2006-12-31 | RESIGNED |
BRIAN GEORGE ELGOOD | Nov 1938 | British | Director | 2002-10-01 UNTIL 2007-09-30 | RESIGNED |
ROBERT BRIDGEFORD | Sep 1927 | British | Director | 2002-04-16 UNTIL 2002-09-30 | RESIGNED |
MR PHILIP NICHOLAS WHITTOME | Jul 1964 | British | Director | 2010-09-14 UNTIL 2010-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scott Bader Company Ltd | 2020-10-21 | Wellingborough | Ownership of shares 75 to 100 percent | |
Scott Bader Uk Ltd | 2020-10-14 - 2020-10-21 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Matthew Ian Collins | 2018-07-01 - 2020-10-14 | 5/1972 | Significant influence or control | |
Mr Andrew John Forrester | 2016-12-01 - 2018-06-30 | 7/1962 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED | 2022-07-19 | 31-12-2021 | £1 equity |
Dormant Company Accounts - SCOTT BADER PENSION SCHEME TRUSTEES LIMITED | 2021-08-03 | 31-12-2020 | £1 Cash £1 equity |