Meadowhall Pensions Scheme Trustee Limited

General information

Name:

Meadowhall Pensions Scheme Trustee Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 03852964

Incorporation date: 1999-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadowhall Pensions Scheme Trustee Limited with Companies House Reg No. 03852964 has been operating on the market for 25 years. This Private Limited Company is located at York House, 45 Seymour Street, London and their postal code is W1H 7LX. Launched as Powercolour, the company used the business name until 2000, when it got changed to Meadowhall Pensions Scheme Trustee Limited. The firm's principal business activity number is 74990 which means Non-trading company. Meadowhall Pensions Scheme Trustee Ltd filed its latest accounts for the period that ended on 2023-03-31. The firm's latest annual confirmation statement was submitted on 2023-10-04.

Current directors registered by the following firm include: Jonathan T. arranged to perform management duties nearly one year ago, Alexander C. arranged to perform management duties one year ago and Josephine H. arranged to perform management duties in 2020. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

  • Previous company's names
  • Meadowhall Pensions Scheme Trustee Limited 2000-01-05
  • Powercolour Limited 1999-10-04

Company staff

Jonathan T.

Role: Director

Appointed: 01 February 2024

Latest update: 30 March 2024

Alexander C.

Role: Director

Appointed: 22 December 2023

Latest update: 30 March 2024

Josephine H.

Role: Director

Appointed: 21 July 2020

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 30 April 2015

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: The British Land Company Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX.

The British Land Company Plc
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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