Company information:
Cadent Gas Pension Property Company 1 Limited (No: 12534485)
Address: CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU, ENGLAND
Status: Active
Incorporated: 25-Mar-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HAROLD FRANCIS BAINES ( DOB: Mar-1957 From: Mar-2020 )
Current Director: SUE KATHARINE ELLWOOD ( DOB: Oct-1970 From: Jan-2022 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Mar-2020 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2020 )
Resigned Director: JONET ALYS DUNMORE ( DOB: Feb-1971 From: Mar-2020 To: Jan-2022 )
Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Mar-2020 To: Apr-2020 )
Persons of Significant Control:
Cadent Gas Pension Trustee Limited, Cadent Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-25)