Company information:
Cooper-Avon Tyres Pension Trust Limited (No: 03371680)
Address: BATH ROAD, MELKSHAM, WILTSHIRE, SN12 8AA
Status: Active
Incorporated: 16-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: JULIAN CHARLES BALDWIN ( DOB: Jan-1956 From: Feb-2013 )
Current Director: JOHN CASH ( DOB: Jun-1950 From: Dec-1998 )
Current Director: TERENCE WILLIAM FELL ( DOB: Jun-1944 From: Jan-2000 )
Current Director: TONI HULBERT ( DOB: Jan-1959 From: Dec-2010 )
Current Director: WOODLEY PENSION TRUSTEES LIMITED ( From: Oct-2013 )
Current Secretary: CLIVE WESTON ( DOB: Jun-1972 From: Sep-1999 )
Resigned Director: GARY LESLIE ALFORD ( From: Jun-1998 To: Jun-2017 )
Resigned Director: GAVIN CHAMPION ( DOB: Jun-1967 From: Dec-2007 To: Oct-2013 )
Resigned Director: COOPER-AVON TYRES PENSION TRUST LTD ( From: May-2010 To: Jun-2010 )
Resigned Director: CLIVE BROMLEY DREWETT ( DOB: Apr-1937 From: Jul-1997 To: Dec-1998 )
Resigned Director: LINDSAY THOMAS JAMES FIPLER ( From: Jul-1997 To: Dec-1999 )
Resigned Director: MICHAEL FREDERICK HARRYMAN ( DOB: Nov-1935 From: Jul-1997 To: May-1998 )
Resigned Director: PAUL KEITH HARVEY ( From: May-2010 To: Jan-2017 )
Resigned Director: FRANK EAMONN LANE ( DOB: Jan-1957 From: Jan-2006 To: May-2016 )
Resigned Director: NIGEL JOHN LEWIS ( From: May-2001 To: May-2010 )
Resigned Director: SARAH JANE MARSH ( From: May-1997 To: Jul-1997 )
Resigned Director: NOROSE LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: NORTON ROSE LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: JOHN GORON PAGET ( From: Dec-2007 To: Dec-2010 )
Resigned Director: SARAH SMART ( DOB: Aug-1963 From: Jul-1997 To: Jan-2003 )
Resigned Director: JOHN STEVENS ( DOB: May-1939 From: Jul-1997 To: May-2001 )
Resigned Director: JANET LOUISE STRIDE ( DOB: Apr-1964 From: Jul-1997 To: Jan-2006 )
Resigned Director: JOSEPHINE THORNE ( From: May-1997 To: Jul-1997 )
Resigned Director: COLIN MELVILLE WALKER ( From: Jan-2003 To: Mar-2012 )
Resigned Secretary: SARAH JANE MARSH ( From: May-1997 To: Jul-1997 )
Resigned Secretary: NORTON ROSE LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: TRACEY PAINE ( DOB: Sep-1965 From: Jun-1998 To: Sep-1999 )
Resigned Secretary: MARTIN REID ( DOB: Jul-1968 From: Jul-1997 To: Jun-1998 )
Persons of Significant Control:
Cooper Tire & Rubber Company Europe Limited, Melksham, Wiltshire, SN12 8AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |