PREMIER FARNELL PENSION TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

PREMIER FARNELL PENSION TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PREMIER FARNELL PENSION TRUSTEES LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08349443. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PREMIER FARNELL PENSION TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

150 ARMLEY ROAD
LEEDS
LS12 2QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIMAL MISTRY Oct 1986 British Director 2018-03-28 CURRENT
MRS TERESA WAGSTAFF Feb 1971 British Director 2021-12-31 CURRENT
MR JONATHAN HILL Nov 1969 British Director 2019-01-04 CURRENT
MR CHRISTOPHER GERARD LONG Oct 1955 British Director 2016-06-17 CURRENT
VIDETT TRUSTEES LIMITED Corporate Director 2023-06-02 CURRENT
MR GAVIN PETER HODGSON-SILKE Nov 1983 British Director 2016-08-17 UNTIL 2017-03-13 RESIGNED
MR STEVEN WEBB Secretary 2013-01-07 UNTIL 2017-01-31 RESIGNED
MR MICHAEL RYAN MCCOY Secretary 2017-02-01 UNTIL 2020-01-28 RESIGNED
MR SIMON CRAIG WHITAKER Aug 1962 British Director 2014-08-18 UNTIL 2015-12-30 RESIGNED
ANNE MCGINTY Oct 1972 British Director 2013-01-07 UNTIL 2016-06-16 RESIGNED
MRS LIANNE STEPHENS Jun 1972 British Director 2016-05-17 UNTIL 2016-08-02 RESIGNED
MR PHILIP THOMAS Sep 1973 British Director 2019-01-04 UNTIL 2022-11-01 RESIGNED
MR CARL UTTLEY Jan 1974 British Director 2022-11-01 UNTIL 2023-10-17 RESIGNED
MR MARK RICHARD PRIEST Oct 1966 British Director 2013-01-07 UNTIL 2014-12-16 RESIGNED
MR MICHAEL PERRY Mar 1962 British Director 2014-12-17 UNTIL 2017-04-28 RESIGNED
MS LISA YVONNE MITCHELL Jun 1978 British Director 2020-01-23 UNTIL 2021-12-31 RESIGNED
MR PETER NOTA May 1962 British Director 2016-06-01 UNTIL 2019-01-04 RESIGNED
MR ROBERT MICHAEL MCGUIRE Feb 1968 British Director 2013-01-07 UNTIL 2016-07-29 RESIGNED
JENS HOLZER Sep 1971 German Director 2013-01-07 UNTIL 2014-08-05 RESIGNED
ANDY ALFONS CYRA Sep 1974 German Director 2017-06-26 UNTIL 2019-01-04 RESIGNED
MS ANNA CONTI Nov 1970 American Director 2019-02-09 UNTIL 2020-01-23 RESIGNED
MR STEPHEN CANHAM May 1956 British Director 2013-01-07 UNTIL 2023-04-07 RESIGNED
MR TIMOTHY BRINE Apr 1960 British Director 2014-06-26 UNTIL 2016-05-16 RESIGNED
ROBERTA BIXHORN Feb 1961 American Director 2017-06-26 UNTIL 2019-02-09 RESIGNED
MRS LIANNE STEPHENS Jun 1972 British Director 2016-06-17 UNTIL 2016-06-20 RESIGNED
CLAIRE AINSCOUGH Jan 1977 British Director 2013-01-07 UNTIL 2014-06-26 RESIGNED
MRS SARAH YARWOOD Oct 1977 British Director 2016-08-17 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Farnell Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNELL ELECTRONIC COMPONENTS LIMITED WEST YORKSHIRE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
PREMIER FARNELL UK LIMITED WEST YORKSHIRE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
COMBINED PRECISION COMPONENTS LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
ELEMENT 14 LIMITED LEEDS Active FULL 74990 - Non-trading company
ELEMENT14 FINANCE UK LIMITED LEEDS Active FULL 64204 - Activities of distribution holding companies