CADENT GAS PENSION TRUSTEE LIMITED - ANSTY
| Company Profile | Company Filings |
Overview
CADENT GAS PENSION TRUSTEE LIMITED is a Private Limited Company from ANSTY ENGLAND and has the status: Active.
CADENT GAS PENSION TRUSTEE LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372348. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CADENT GAS PENSION TRUSTEE LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372348. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CADENT GAS PENSION TRUSTEE LIMITED - ANSTY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CADENT
ANSTY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MR STEPHEN WILLMOTT | Apr 1950 | British | Director | 2021-07-29 | CURRENT |
| HILARY KATE SPELLER | Jan 1960 | Canadian | Director | 2020-10-01 | CURRENT |
| SUE KATHARINE ELLWOOD | Oct 1970 | British | Director | 2021-07-29 | CURRENT |
| SARAH LOUISE BURKE | Dec 1976 | British | Director | 2020-10-01 | CURRENT |
| MR PHILIP WILLIAM BROWN | Jan 1960 | British | Director | 2020-10-01 | CURRENT |
| MR MARK ANDREW BELMEGA | Dec 1979 | British | Director | 2020-10-01 | CURRENT |
| HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2019-12-19 | CURRENT |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2020-05-13 | CURRENT | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2020-03-17 UNTIL 2021-02-01 | RESIGNED | ||
| ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2019-12-19 UNTIL 2020-03-17 | RESIGNED |
| NEIL MARTIN | Jul 1960 | British | Director | 2020-10-01 UNTIL 2021-07-29 | RESIGNED |
| LEE PAUL DUNN | Jul 1977 | British | Director | 2020-10-01 UNTIL 2021-05-07 | RESIGNED |
| JONET DUNMORE | Feb 1971 | British | Director | 2019-12-19 UNTIL 2020-10-01 | RESIGNED |
| MARK STUART COOPER | Secretary | 2019-12-19 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cadent Gas Limited | 2019-12-19 | Ansty Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |