Company information:
Pandrol Pension Trustees Limited (No: 03928173)
Address: BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX, ENGLAND
Status: Active
Incorporated: 17-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Jun-2022 )
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Jun-2022 )
Current Director: GARETH JOHN COOK ( DOB: Nov-1981 From: Jul-2023 )
Current Director: PATRICK JAMES SHERWOOD ( DOB: Jan-1965 From: Mar-2013 )
Current Secretary: GARETH JOHN COOK ( From: Nov-2021 )
Resigned Director: JONATHAN MARK BAXTER ( DOB: Apr-1977 From: Oct-2018 To: Nov-2021 )
Resigned Director: JOHN BEAL PRESTON ( DOB: Feb-1948 From: Apr-2007 To: Jan-2011 )
Resigned Director: GARETH JOHN COOK ( DOB: Nov-1981 From: Nov-2021 To: Jun-2022 )
Resigned Director: DAVID JOHN COOKE ( DOB: Feb-1965 From: May-2013 To: Dec-2017 )
Resigned Director: BRIAN FORSTER ( DOB: Jul-1953 From: Jan-2011 To: Nov-2015 )
Resigned Director: GEOFFREY MALCOLM LODGE ( DOB: Dec-1945 From: Apr-2000 To: Dec-2006 )
Resigned Director: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961 From: Apr-2000 To: May-2013 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Feb-2000 To: Apr-2000 )
Resigned Director: ADRIAN ROBERT RICHARDS ( From: Jul-2000 To: Mar-2013 )
Resigned Director: ALAN SHERWOOD ( From: Jul-2000 To: Mar-2013 )
Resigned Director: JEFFREY BRIAN STONE ( DOB: May-1956 From: Nov-2015 To: Jul-2023 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Feb-2000 To: Apr-2000 )
Resigned Secretary: JONATHAN MARK BAXTER ( From: Dec-2017 To: Nov-2021 )
Resigned Secretary: DAVID JOHN COOKE ( From: May-2013 To: Dec-2017 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: JEFFREY BRIAN STONE ( DOB: May-1956 From: Apr-2000 To: May-2013 )
Persons of Significant Control:
Pandrol Limited, Osprey House 63 Station Road, Addlestone, Surrey, KT15 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |