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Officers57

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2008 (16 years ago)

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Summary

NameTHE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
Historical names
  • 3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06470728
Incorporation Date11 Jan 2008 (16 years ago) / 809 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICK, CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DA

Officers

individual

IndividualUnited Kingdom

The Midcounties Co-operative Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Ms Irene Louise Kirkman

Person with significant control


Appointed on28 Oct 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Boot, John

Director


Appointed on07 Mar 2008

Resigned on01 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Booker, Leon Clive

Director


Appointed on07 Nov 2016

Resigned on04 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Edward Geoffrey

Secretary


Appointed on07 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loviting Limited

corporate-director


Appointed on11 Jan 2008

Resigned on07 Mar 2008

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Events

Old value

02 Jun 2008

Name change3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type dormantAAView
17 Jan 2022Confirmation statement with no updatesCS01View
03 Dec 2021Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED's headquarters?

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED's headquarters is located at WARWICK, CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DA

What is THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED's industry?

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED is in the industry of Non-trading company

What year was THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED started?

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED was started in 2008

Sources: Companies House