TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mothercare Pension Trustees Limited

Adresse
Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02215185 Show on Companies House
Statut de SociétéDissolved
Fondé29 janvier 1988
AccountsDORMANT
last accounts made up to 30 mars 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Storehouse Pension Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Evans, Peter Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mothercare Plc Status: Active Notified: 06/04/2016 Companies House Number: 01950509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Engelbretson, Mark Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 06/05/2008 Date of Birth: 11/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 31/08/2018 Role: Secretary
    Paterson, Emma Josephine Watford, Hertfordshire Status: Ceased Notified: 07/12/2016 Ceased: 11/09/2019 Occupation: Head Of Wholesale And Concessions Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mothercare Combined Pension Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 01720100 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mothercare Combined Pension Schemes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01719970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%