Menna Overview
Here’s a quick overview of THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED 👀 — a Warwick based business that started in 2008.
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
- Company statusactive
- Company No06470728
- Age18 years 6 months Incorporated 11 January 2008
- Officers8
Address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED is an active company incorporated on 11 January 2008 and based in Warwick. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Memorandum Articles
4 Years Ago on 03 Dec 2021
Resolution
4 Years Ago on 03 Dec 2021
Memorandum Articles
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward Geoffrey | secretary | 07 Mar 2008 | |
| ENGLISH, James | director | Dec 1957 | 06 Apr 2009 |
| KIRKMAN, Irene Louise | director | Mar 1953 | 26 Oct 2020 |
| RAVENSCROFT, Fiona Anne | director | May 1962 | 04 Nov 2019 |
| RIDLER, Stephen John | director | Feb 1960 | 01 Nov 2016 |
| WOODELL, Vivian Stanley | director | May 1962 | 26 Oct 2020 |
| YOUNG, Dennis Walter | director | Aug 1952 | 25 May 2018 |
| PTL GOVERNANCE LTD | corporate director | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Irene Louise Kirkman | Mar 1953 | 28 Oct 2023 |
| Mrs Helen Rita Wiseman | Jun 1965 | 06 Apr 2016 |
| The Midcounties Co-Operative Limited | 06 Apr 2016 | |
| Mr Vivian Stanley Woodell | May 1962 | 06 Apr 2016 |
| Ms Heather Adele Richardson | Dec 1976 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED 👀 — a Warwick based business that started in 2008.