Superdrug Pension Trustee Ltd

About

Registered Number: 04330134
Date of Incorporation: 28/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 51 Sydenham Road, Croydon, Surrey, CR0 2EU

 

Superdrug Pension Trustee Ltd was founded on 28 November 2001 and has its registered office in Croydon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Shih, Edith, Gairns, Alastair Paxton, Malyon, Trudie, Mcgrath, William Patrick, Rochester, Greg, Shaw, Robert Brian, Tuckley, Yvonne Louise, Whittaker, Hayley Suzanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAIRNS, Alastair Paxton 05 January 2004 - 1
MALYON, Trudie 17 March 2015 - 1
MCGRATH, William Patrick 05 January 2004 - 1
ROCHESTER, Greg 17 October 2002 06 September 2003 1
SHAW, Robert Brian 17 October 2002 25 July 2003 1
TUCKLEY, Yvonne Louise 02 December 2003 30 June 2007 1
WHITTAKER, Hayley Suzanne 07 November 2007 17 March 2015 1
Secretary Name Appointed Resigned Total Appointments
SHIH, Edith 11 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 28 September 2018
PSC05 - N/A 13 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 09 February 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 January 2012
TM02 - Termination of appointment of secretary 12 January 2012
AP03 - Appointment of secretary 12 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 16 November 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 03 December 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 30 November 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 24 January 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
RESOLUTIONS - N/A 17 April 2002
RESOLUTIONS - N/A 17 April 2002
RESOLUTIONS - N/A 17 April 2002
RESOLUTIONS - N/A 17 April 2002
RESOLUTIONS - N/A 17 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
225 - Change of Accounting Reference Date 15 April 2002
CERTNM - Change of name certificate 26 March 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
NEWINC - New incorporation documents 28 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links