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MLC PENSION SCHEME TRUSTEES LIMITED - Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom
Company Information
- Company registration number
- 07139131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoneleigh Park
- Kenilworth
- Warwickshire
- CV8 2TL Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL UK
Management
- Managing Directors
- GUPTA, Naveen Kumar
- HEAL, John Percival
- LYON, George
- MATTHEWS, Kimberley Richard
- MILNE, Valerie
- SHELDON, Michael John
- SLOYAN, Michael Joseph
- Company secretaries
- STORER, Jonathan Michael
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2010-01-28
- Age Of Company 2010-01-28 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Mr Naveen Kumar Gupta
- Mr John Percival Heal
- Agriculture And Horticulture Development Board
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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MLC PENSION SCHEME TRUSTEES LIMITED Company Description
- MLC PENSION SCHEME TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07139131. Its current trading status is "live". It was registered 2010-01-28. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Stoneleigh Park .
Get MLC PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mlc Pension Scheme Trustees Limited - Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom
- 2010-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-11-12) - PSC01
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termination-secretary-company-with-name-termination-date (2021-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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cessation-of-a-person-with-significant-control (2021-11-12) - PSC07
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-person-director-company-with-change-date (2020-10-22) - CH01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-dormant (2020-03-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-14) - AA
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resolution (2019-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-dormant (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-01) - TM01
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accounts-with-accounts-type-dormant (2017-04-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-01) - AR01
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accounts-with-accounts-type-dormant (2016-04-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-02-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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memorandum-articles (2014-12-17) - MA
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resolution (2014-12-17) - RESOLUTIONS
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memorandum-articles (2014-09-02) - MA
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resolution (2014-09-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-04-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-11-09) - MEM/ARTS
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resolution (2012-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-10) - CH01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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incorporation-company (2010-01-28) - NEWINC