CARLSBERG PENSION TRUSTEE LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

CARLSBERG PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WOLVERHAMPTON ENGLAND and has the status: Active.
CARLSBERG PENSION TRUSTEE LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978101. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CARLSBERG PENSION TRUSTEE LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

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

MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JAYNE BEVERLY WADE Dec 1959 British Director 2016-01-29 CURRENT
MR CHARLES IAN MACKINTOSH Apr 1963 British Director 2018-10-01 CURRENT
MR MONTAGUE LOWTHER May 1953 British Director 2016-01-29 CURRENT
MR GARY LEE CAUSER Oct 1963 British Director 2019-02-01 CURRENT
MR STUART ASHLEY BEAVERIDGE Jul 1954 British Director 2017-10-01 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-07-01 CURRENT
MR GERARD LOWRY Apr 1972 British Director 2016-01-29 UNTIL 2017-09-14 RESIGNED
MR DAVID CHARLES LESTER LAWRENCE Apr 1961 British Director 2016-01-29 UNTIL 2016-09-08 RESIGNED
MR LEE JOHN KENNEDY Sep 1964 British Director 2016-01-29 UNTIL 2018-09-12 RESIGNED
MR GARY LEE CAUSER Oct 1963 British Director 2016-01-29 UNTIL 2018-12-31 RESIGNED
MR JOHN PAUL BULLASS Feb 1964 British Director 2016-01-29 UNTIL 2017-06-15 RESIGNED
PAN TRUSTEES UK LLP Corporate Director 2016-01-29 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlsberg Uk Limited 2016-08-16 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLSBERG PENSION TRUSTEE LIMITED 2021-01-28 31-01-2020 £1 equity
Dormant Company Accounts - CARLSBERG PENSION TRUSTEE LIMITED 2018-10-27 31-01-2018 £1 equity
Dormant Company Accounts - CARLSBERG PENSION TRUSTEE LIMITED 2017-11-18 31-01-2017 £1 equity

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