Menna Overview
Here’s a quick overview of ALLIED DOMECQ SECOND PENSION TRUST LIMITED 👀 — a Rugby, Warwickshire based business that started in 1977.
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- Company statusactive
- Company No01319235
- Age49 years 1 month Incorporated 28 June 1977
- Officers3
Address
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
ALLIED DOMECQ SECOND PENSION TRUST LIMITED is an active company incorporated on 28 June 1977 and based in Rugby, Warwickshire. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Dec 2015
Accounts With Accounts Type Dormant
11 Years Ago on 23 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGMA NOMINEES LIMITED | corporate secretary | 03 Jan 2012 | |
| HAMILTON-STANLEY, Amanda | director | Jun 1968 | 23 Sept 2013 |
| SHAW, Peter George | director | Jun 1952 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq First Pension Trust Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ALLIED DOMECQ SECOND PENSION TRUST LIMITED 👀 — a Rugby, Warwickshire based business that started in 1977.