MARLOWE DC PENSION TRUSTEES LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
MARLOWE DC PENSION TRUSTEES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
MARLOWE DC PENSION TRUSTEES LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05159839. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLOWE DC PENSION TRUSTEES LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05159839. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLOWE DC PENSION TRUSTEES LIMITED - KNUTSFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
EDMUNDSON HOUSE
KNUTSFORD
WA16 6AY
This Company Originates in : United Kingdom
Previous trading names include:
JUNETIME LIMITED (until 26/08/2004)
JUNETIME LIMITED (until 26/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANDREW WAKEFIELD | Jun 1971 | British | Director | 2021-08-31 | CURRENT |
MR HIREN SURENDRA PATEL | Oct 1970 | British | Director | 2020-10-06 | CURRENT |
BENJAMIN JOHN MOUNTFORT | May 1969 | British | Director | 2011-10-04 | CURRENT |
DAVID WILLIAM LADYMAN | Jan 1963 | British | Director | 2011-10-04 | CURRENT |
ROBIN MICHAEL HOWARD | Oct 1961 | British | Director | 2006-06-21 | CURRENT |
MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2004-08-20 | CURRENT |
MR MARK DARREN EVANS | Sep 1969 | British | Director | 2019-05-07 | CURRENT |
PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Director | 2005-03-09 | CURRENT |
DOUGLAS BRASH CHRISTIE | Jun 1978 | British | Director | 2018-01-30 | CURRENT |
MR WILLIAM SONES WOOF | May 1951 | British | Secretary | 2004-08-20 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-22 UNTIL 2004-08-20 | RESIGNED | ||
MR GRAHAM DAVID WARD | Jan 1975 | British | Director | 2019-10-01 UNTIL 2021-08-31 | RESIGNED |
GLYN MARK PRESTWOOD | Apr 1967 | British | Director | 2011-10-04 UNTIL 2020-10-06 | RESIGNED |
MR STEPHEN DAVIES | Aug 1959 | British | Director | 2007-04-20 UNTIL 2019-05-07 | RESIGNED |
MR BRYCE ROWAN BROOKS | Aug 1965 | British | Director | 2005-03-09 UNTIL 2007-04-06 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-06-22 UNTIL 2004-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe Holdings Investments Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |