Company Information for

LILLESHALL PENSION TRUSTEES LIMITED

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG,

Company Registration Number

02495064

Private Limited Company

Liquidation

About Lilleshall Pension Trustees Ltd

LILLESHALL PENSION TRUSTEES LIMITED was founded on 1990-04-23 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Lilleshall Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LILLESHALL PENSION TRUSTEES LIMITED
Legal Registered Office
AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG
Other companies in B62

Filing Information

Company Number02495064
Date formed1990-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-15 13:02:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martyn Richard Powell Company Secretary 2016-06-30
Andrew Michael John Fitchford Director CHARTERED ACCOUNTANT 2015-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Roberts Company Secretary 2007-02-01 2016-06-30
Christopher John Roberts Director 2007-02-01 2016-06-30
David White Director 2009-02-13 2016-01-04
Jonathan Edmund Penn Director 2006-05-27 2009-11-20
Stuart Michael Wood Company Secretary 2006-05-27 2007-02-01
Stuart Michael Wood Director 2006-05-27 2007-02-01
Seamus Vincent Murphy Company Secretary 2001-06-01 2006-05-27
Steven Malcolm Auld Director 2001-06-01 2006-05-27
Seamus Vincent Murphy Director 1999-08-06 2006-05-27
Jonathan Charles Cook Company Secretary 2004-03-19 2004-03-19
Jonathan Charles Cook Director 2004-03-19 2004-03-19
Geoffrey David Winters Company Secretary 2001-04-05 2001-06-01
Stephen Rowland Company Secretary 2000-06-05 2001-04-05
Stephen Rowland Director 1992-03-01 2001-04-05
Angus Roy Mackenzie Breton Company Secretary 1992-03-01 2000-06-05
Angus Roy Mackenzie Breton Director 1992-03-01 2000-06-05
Jonathan Mark Williams Director 1997-04-10 1999-06-30
Edward Guy Abel Director 1992-03-01 1996-12-31

Related Directorships for Andrew Michael John Fitchford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael John Fitchford B & P WILD LIMITEDDirector 2016-06-30 CURRENT 1990-07-01 Active
Andrew Michael John Fitchford SEALS & PACKINGS INTERNATIONAL LIMITEDDirector 2016-06-01 CURRENT 2010-07-21 Liquidation
Andrew Michael John Fitchford LILLESHALL INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 1991-02-25 Active
Andrew Michael John Fitchford CRYSTALWARE PRODUCTS LIMITEDDirector 2015-11-18 CURRENT 1946-11-23 Liquidation
Andrew Michael John Fitchford ESL TYNE TEES LIMITEDDirector 2015-11-18 CURRENT 1962-01-05 Liquidation
Andrew Michael John Fitchford ECONOSTO UK LIMITEDDirector 2015-11-18 CURRENT 1984-06-21 Liquidation
Andrew Michael John Fitchford LILLESHALL BUILDING PRODUCTS LIMITEDDirector 2015-11-18 CURRENT 1992-10-14 Active
Andrew Michael John Fitchford AMBER REALISATIONS NO.6 LIMITEDDirector 2015-11-18 CURRENT 1997-11-06 Liquidation
Andrew Michael John Fitchford FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITEDDirector 2015-11-18 CURRENT 1998-04-17 Active
Andrew Michael John Fitchford AMBER REALISATIONS NO.5 LIMITEDDirector 2015-11-18 CURRENT 1967-10-04 Liquidation
Andrew Michael John Fitchford WYKO OVERSEAS HOLDINGSDirector 2015-11-18 CURRENT 1986-04-09 Active
Andrew Michael John Fitchford SPLIT ROLLER BEARING CO. LIMITEDDirector 2015-11-18 CURRENT 1994-02-14 Active - Proposal to Strike off
Andrew Michael John Fitchford WYKO INTERNATIONAL LIMITEDDirector 2015-11-18 CURRENT 1997-11-27 Active
Andrew Michael John Fitchford WYKO-EWB LIMITEDDirector 2015-11-18 CURRENT 1998-04-17 Liquidation
Andrew Michael John Fitchford WYKO HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 1999-05-25 Active
Andrew Michael John Fitchford WYKO INVESTMENTS LIMITEDDirector 2015-11-18 CURRENT 2000-06-09 Active
Andrew Michael John Fitchford FPT GROUP LIMITEDDirector 2015-11-18 CURRENT 1997-08-06 Active
Andrew Michael John Fitchford BRYMILL LIMITEDDirector 2015-11-18 CURRENT 1920-10-01 Active
Andrew Michael John Fitchford ABBERPLACE LIMITEDDirector 2015-11-18 CURRENT 1980-10-09 Liquidation
Andrew Michael John Fitchford BALL VALVES UK LIMITEDDirector 2015-11-18 CURRENT 1989-12-20 Liquidation
Andrew Michael John Fitchford BRITISH ELECTRICAL REPAIRS LIMITEDDirector 2015-11-18 CURRENT 1992-12-11 Liquidation
Andrew Michael John Fitchford ERIKS INDUSTRIAL SERVICES LIMITEDDirector 2015-11-18 CURRENT 1995-12-29 Active
Andrew Michael John Fitchford FPT (UK) LIMITEDDirector 2015-11-18 CURRENT 1997-11-28 Active
Andrew Michael John Fitchford ERIKS WTT LIMITEDDirector 2015-11-18 CURRENT 1998-06-17 Active
Andrew Michael John Fitchford ERIKS REALISATIONS LIMITEDDirector 2015-11-18 CURRENT 1998-06-17 Active
Andrew Michael John Fitchford PIONEER WESTON INTERNATIONAL LIMITEDDirector 2015-11-18 CURRENT 1998-10-05 Liquidation
Andrew Michael John Fitchford ERIKS UK HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 2006-10-23 Active
Andrew Michael John Fitchford G & H ENGINEERING SERVICES LIMITEDDirector 2015-11-18 CURRENT 2003-01-30 Liquidation
Andrew Michael John Fitchford LILLESHALL LIMITEDDirector 2015-11-18 CURRENT 1880-12-31 Active
Andrew Michael John Fitchford WYKO GROUP LIMITEDDirector 2015-11-18 CURRENT 1973-07-31 Active
Andrew Michael John Fitchford WYKO BEARINGS & TRANSMISSION LIMITEDDirector 2015-11-18 CURRENT 1977-12-22 Liquidation
Andrew Michael John Fitchford AMBER REALISATIONS NO.7 LIMITEDDirector 2015-11-18 CURRENT 1971-09-30 Liquidation