Menna Overview
Here’s a quick overview of ALLIED DOMECQ FIRST PENSION TRUST LIMITED 👀 — a Rugby, Warwickshire based business that started in 1978.
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- Company statusactive
- Company No01364387
- Age48 years 3 months Incorporated 21 April 1978
- Officers8
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
ALLIED DOMECQ FIRST PENSION TRUST LIMITED is an active company incorporated on 21 April 1978 and based in Rugby, Warwickshire. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Resolution
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jul 2021
Termination Director Company
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGMA NOMINEES LIMITED | corporate secretary | 03 Jan 2012 | |
| ARNOLD, Lisa | director | Apr 1962 | 01 Jul 2017 |
| COX, Paul Anthony | director | Oct 1957 | 01 Mar 2017 |
| HAMILTON-STANLEY, Amanda | director | Jun 1968 | 01 Jan 2011 |
| LOWE, Richard John | director | Aug 1958 | 01 Mar 2011 |
| MACNAB, Stuart | director | May 1964 | 01 Apr 2022 |
| MAGARINOS, Jean-Francois | director | Sep 1970 | 12 Feb 2020 |
| SHAW, Peter George | director | Jun 1952 | 01 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ALLIED DOMECQ FIRST PENSION TRUST LIMITED 👀 — a Rugby, Warwickshire based business that started in 1978.