INFRALEC 1992 PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
INFRALEC 1992 PENSION TRUSTEE LIMITED
COMPANY NUMBER
02749536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/1992
(32 years and 1 months old)
WEBSITE
WESTERNPOWER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
22/09/1992
10/03/2000
SWALEC 1992 PENSION TRUSTEE LIMITED
BRISTOL
BS2 0TB
2 South Square
Grays Inn
London
WC1R 5HT
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
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 |
|---|---|---|
| WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INFRALEC 1992 PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
| WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INFRALEC 1992 PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Debra Ann Byles (903845931) Appointed |
| 23/05/2024 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/05/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
Credit Risk Overview
Want to learn more about INFRALEC 1992 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 INFRALEC 1992 PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRALEC 1992 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Debra Ann Byles (903845931) Appointed |
| 23/05/2024 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/05/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 25/04/2024 | New Board Member Debra Ann Byles (903845931) Appointed |
| 14/03/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 11/01/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 11/01/2024 | New Board Member Matthew George Peard (920671386) Appointed |
| 21/12/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 10/10/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 03/10/2023 | New Board Member Ian Michael Cutter (909042370) Appointed |
| 28/09/2023 | New Board Member Debra Ann Byles (903845931) Appointed |
| 14/09/2023 | New Board Member Debra Ann Byles (903845931) Appointed |
| 03/08/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 05/07/2023 | New Board Member Debra Ann Byles (903845931) Appointed |
| 30/06/2023 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/06/2023 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/06/2023 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 13/04/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 06/04/2023 | New Board Member Debra Ann Byles (903845931) Appointed |
| 27/03/2023 | New Board Member Ian Michael Cutter (909042370) Appointed |
| 24/03/2023 | New Board Member Ian Michael Cutter (909042370) Appointed |
| 07/03/2023 | New Board Member Ian Michael Cutter (909042370) Appointed |
| 01/03/2023 | New Board Member Matthew George Peard (920671386) Appointed |
| 01/03/2023 | New Board Member Ian Michael Cutter (909042370) Appointed |
| 06/02/2023 | New Board Member Ian Michael Cutter (909042370) Appointed |
| 19/01/2023 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 26/10/2022 | New Board Member Debra Ann Byles (903845931) Appointed |
| 14/10/2022 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 19/08/2022 | New Board Member Debra Ann Byles (903845931) Appointed |
| 14/07/2022 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 27/05/2022 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 19/05/2022 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 03/03/2022 | New Board Member Debra Ann Byles (903845931) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 19/04/2018 | Ian Robert Williams (919564981) has left the board |
| 19/04/2018 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 24/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | Stephen Jones (903621122) has left the board |
| 15/11/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 06/04/2016 | Paul David Martin (918207801) has left the board |
| 06/04/2016 | New Board Member Matthew George Peard (920671386) Appointed |
| 28/12/2015 | New Accounts filed |
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