Company information:
The T&N Asbestos Trustee Company Limited (No: 05548874)
Address: SUITE 15F MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB, ENGLAND
Status: Active
Incorporated: 30-Aug-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JAMES JOHN GLEAVE ( DOB: Apr-1957 From: Dec-2005 )
Current Director: CHRISTOPHER MELTON ( DOB: Nov-1958 From: Sep-2006 )
Current Director: ANNE CLARE O'KEEFE ( DOB: Feb-1966 From: Dec-2005 )
Current Secretary: LEE JAMES PILKINGTON ( From: Jun-2019 )
Current Secretary: PAUL MATTHEW THOMPSON ( From: Mar-2017 )
Resigned Director: HELEN CHIA ( DOB: Oct-1964 From: Jun-2007 To: Apr-2008 )
Resigned Director: DWS DIRECTORS LTD ( From: Aug-2005 To: Dec-2005 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Aug-2005 To: Dec-2005 )
Resigned Secretary: DIDIER FAURE ( From: Feb-2015 To: Mar-2017 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Feb-2006 To: Jul-2006 )
Resigned Secretary: DANIELLE ELIZABETH MUMFORD ( DOB: Jul-1976 From: Jun-2007 To: Nov-2008 )
Resigned Secretary: ANNE CLARE O'KEEFE ( From: Dec-2005 To: Jul-2006 )
Resigned Secretary: SABRINA ANN PEREL ( DOB: Sep-1961 From: Jul-2006 To: Nov-2008 )
Resigned Secretary: PAUL THOMPSON ( DOB: Jun-1967 From: Jul-2006 To: Jun-2007 )
Resigned Secretary: PAUL MATTHEW THOMPSON ( From: Mar-2017 To: Apr-2019 )
Persons of Significant Control:
Alixpartners Ltd, 20 North Audley Street, London, W1K 6WE, 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, Ceased: 2019-06-18)
Mr James John Gleave, Suite 15f Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-19)
Jay Alix, Lakeview Capital, Inc 151 S. Old Woodward Ave, Suite 400, Birmingham, Mi 48009, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-12, Ceased: 2019-06-18)
Mrs Anne Clare O'Keefe, Suite 15f Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |