About

Registered Number: 02674163
Date of Incorporation: 24/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 17/27 Queens Square, Middlesbrough, Cleveland, TS2 1AH

 

Groveport Pension Trustees Ltd was registered on 24 December 1991 and are based in Cleveland, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Mccallion, Russell Warren, Andrews, William George, Auty, Jeffrey, Kirton, John Robert, Shackleton, Trevor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLION, Russell Warren 07 May 2019 - 1
ANDREWS, William George N/A 18 July 1995 1
AUTY, Jeffrey 20 July 1994 31 July 2002 1
KIRTON, John Robert 22 February 1993 05 January 1998 1
SHACKLETON, Trevor 20 July 1994 30 April 1995 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 25 October 2019
RESOLUTIONS - N/A 23 July 2019
AA - Annual Accounts 11 July 2019
CH01 - Change of particulars for director 20 June 2019
CH01 - Change of particulars for director 20 June 2019
TM01 - Termination of appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
RESOLUTIONS - N/A 03 May 2019
CS01 - N/A 29 November 2018
TM02 - Termination of appointment of secretary 24 October 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 04 January 2011
AA01 - Change of accounting reference date 11 February 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 07 January 2010
363a - Annual Return 24 December 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 04 November 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 02 January 2007
CERTNM - Change of name certificate 03 July 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
225 - Change of Accounting Reference Date 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 03 February 2005
363a - Annual Return 10 January 2005
363s - Annual Return 13 January 2004
AA - Annual Accounts 03 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AUD - Auditor's letter of resignation 25 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 23 January 2001
AA - Annual Accounts 14 December 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 18 January 2000
363s - Annual Return 18 January 1999
AA - Annual Accounts 18 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 13 January 1998
288a - Notice of appointment of directors or secretaries 18 July 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 02 January 1997
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 05 February 1996
288 - N/A 26 July 1995
288 - N/A 26 May 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 04 January 1995
363a - Annual Return 11 November 1994
363a - Annual Return 11 November 1994
288 - N/A 10 November 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
363s - Annual Return 25 January 1994
RESOLUTIONS - N/A 17 November 1993
AA - Annual Accounts 17 November 1993
288 - N/A 05 March 1993
363a - Annual Return 28 February 1993
RESOLUTIONS - N/A 08 November 1992
287 - Change in situation or address of Registered Office 08 April 1992
288 - N/A 03 March 1992
288 - N/A 14 February 1992
288 - N/A 10 February 1992
RESOLUTIONS - N/A 31 January 1992
287 - Change in situation or address of Registered Office 31 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1992
CERTNM - Change of name certificate 10 January 1992
NEWINC - New incorporation documents 24 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.