GM RETIREES PENSION TRUSTEES LIMITED - LUTON
Company Profile | Company Filings |
Overview
GM RETIREES PENSION TRUSTEES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
GM RETIREES PENSION TRUSTEES LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909688. The accounts status is DORMANT.
GM RETIREES PENSION TRUSTEES LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909688. The accounts status is DORMANT.
GM RETIREES PENSION TRUSTEES LIMITED - LUTON
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 | 31/12/2021 |
Registered Office
A W HOUSE
LUTON
LU1 2SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3236) LIMITED (until 01/09/2006)
TRUSHELFCO (NO.3236) LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2021 | 31/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY IRENE NEWMAN | Secretary | 2021-06-23 | CURRENT | ||
MR JOHN MCLEAN HATER | Nov 1979 | American | Director | 2020-03-26 | CURRENT |
RICHARD DAVID MUMFORD | May 1946 | British | Director | 2006-09-01 | CURRENT |
GEORGE ALBERT TAYLOR | May 1953 | British | Director | 2010-09-01 | CURRENT |
ROGER WILLIAM ARTHUR WOOLNOUGH | Jan 1944 | British | Director | 2006-09-01 | CURRENT |
MS YUE ZHOU | Apr 1976 | Chinese | Director | 2019-03-06 | CURRENT |
ROBERT IVAR ASSINDER | Aug 1964 | British | Director | 2008-08-01 | CURRENT |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2008-03-17 UNTIL 2009-05-13 | RESIGNED |
MARK ANTHONY JOHNSON | Aug 1957 | American | Director | 2006-09-01 UNTIL 2008-11-01 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-08-17 UNTIL 2006-09-01 | RESIGNED |
MR DAVID GAVIN MURRAY | Feb 1978 | American | Director | 2019-03-06 UNTIL 2019-05-31 | RESIGNED |
MR JESSE KANE SEIDMAN | Oct 1981 | American | Director | 2017-08-18 UNTIL 2018-10-24 | RESIGNED |
CLARE BERNADETTE SHERIDAN | Sep 1970 | British | Director | 2006-09-01 UNTIL 2006-09-01 | RESIGNED |
CYNTHIA TURVEY | Jan 1929 | British | Director | 2006-09-01 UNTIL 2007-03-01 | RESIGNED |
MARION PATRICIA CLINCH | British | Secretary | 2012-03-01 UNTIL 2021-06-23 | RESIGNED | |
PAUL HENRY HUNT | Oct 1967 | British | Director | 2011-02-09 UNTIL 2017-07-31 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Secretary | 2006-09-01 UNTIL 2009-02-27 | RESIGNED |
MR PHILIP MILLWARD | Nov 1952 | British | Director | 2008-11-01 UNTIL 2008-11-01 | RESIGNED |
SERENA ANNE MALLOWS | British | Director | 2006-09-01 UNTIL 2010-05-24 | RESIGNED | |
JANE LEGGATT | Jun 1965 | British | Director | 2010-05-24 UNTIL 2017-07-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-08-17 UNTIL 2006-09-01 | RESIGNED | ||
MR JOHN ROBERT FULCHER | Jan 1958 | British | Director | 2006-09-01 UNTIL 2008-08-01 | RESIGNED |
DAVID HAYHURST | May 1948 | British | Director | 2007-03-01 UNTIL 2010-06-08 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2006-08-17 UNTIL 2006-09-01 | RESIGNED |
MR ANTHONY COLETTO | Aug 1982 | American | Director | 2017-08-18 UNTIL 2020-03-26 | RESIGNED |
PHILIP FREDERICK JOHN BENNETT | Mar 1954 | Canadian | Director | 2006-09-01 UNTIL 2006-09-01 | RESIGNED |
KEITH GEOFFREY WARD | Oct 1962 | British | Director | 2006-09-01 UNTIL 2008-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Motors Europe Limited | 2017-08-01 | Luton | Ownership of shares 75 to 100 percent | |
General Motors Europe Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |