Company information:
Cadent Gas Pension Trustee Limited (No: 12372348)
Address: CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU, ENGLAND
Status: Active
Incorporated: 19-Dec-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: HAROLD FRANCIS BAINES ( DOB: Mar-1957 From: Dec-2019 )
Current Director: HAROLD FRANCIS BAINES ( DOB: Mar-1957 From: Dec-2019 )
Current Director: MARK ANDREW BELMEGA ( DOB: Dec-1979 From: Oct-2020 )
Current Director: PHILIP WILLIAM BROWN ( DOB: Jan-1960 From: Oct-2020 )
Current Director: SARAH LOUISE BURKE ( DOB: Dec-1976 From: Oct-2020 )
Current Director: JONET ALYS DUNMORE ( DOB: Feb-1971 From: Dec-2019 )
Current Director: SUE KATHARINE ELLWOOD ( DOB: Oct-1970 From: Jul-2021 )
Current Director: HILARY KATE SPELLER ( DOB: Jan-1960 From: Oct-2020 )
Current Director: STEPHEN WILLMOTT ( DOB: Apr-1950 From: Jul-2021 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Feb-2021 )
Resigned Director: LEE PAUL DUNN ( DOB: Jul-1977 From: Oct-2020 To: May-2021 )
Resigned Director: NEIL MARTIN ( DOB: Jul-1960 From: Oct-2020 To: Jul-2021 )
Resigned Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: Dec-2019 To: Mar-2020 )
Resigned Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: Dec-2019 To: Mar-2020 )
Resigned Secretary: MARK STUART COOPER ( From: Dec-2019 To: Jan-2020 )
Persons of Significant Control:
Cadent Gas Limited, Cadent Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-19)