ATLANTIC HOUSE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
COMPANY NUMBER
01304446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/1977
(47 years and 7 months old)
WEBSITE
http://meggitt.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1977
15/11/2006
STOKE HOUSE PENSION TRUSTEES LIMITED
View all previous names
COVENTRY
CV7 9JU
Telephone: 01202597597
TPS: No
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGGITT PROPERTIES PLC | Active - Accounts Filed | View Report |
| ATLANTIC HOUSE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
Credit Risk Overview
Want to learn more about ATLANTIC HOUSE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIC HOUSE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC HOUSE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2022 - Present (2 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
19/08/1991 - Present (33 years and 2 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
Director: 27/05/1994 - 31/10/1995 (1 years and 5 months) Secretary: 19/08/1991 - 27/05/1994 (2 years and 9 months) Born in Dec 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
19/08/1991 - 27/05/1994 (2 years and 9 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 20/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 15/05/2023 | Victoria Anne May (929835915) has left the board |
| 15/05/2023 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 21/09/2022 | New Accounts filed |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 19/09/2022 | Simon Robert Grant (921730699) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 27/07/2022 | Marina Louise Thomas (918363540) has left the board |
| 27/07/2022 | Katie Lewis (926887275) has left the board |
| 27/07/2022 | New Board Member Scott Paul Withers (929835937) Appointed |
| 27/07/2022 | New Board Member Victoria Anne May (929835915) Appointed |
| 16/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | Derek John O'Neill (908757301) has left the board |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921730699) Appointed |
| 17/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 17/12/2013 | Mark Lees Young (908533035) has left the board |
| 17/12/2013 | Philip Ernest Green (900549596) has left the board |
| 17/12/2013 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 17/12/2013 | New Board Member Derek John O'Neill (908757301) Appointed |
| 17/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 13/08/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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