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 - KNUTSFORD

This company is listed in the following categories:
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)

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

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