THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02822340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/05/1993
28/08/1993
QUAYSHELFCO 440 LIMITED
BRISTOL
BS37 5YS
500 Woodward Avenue
Yate
BRISTOL
BS37 5YS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Company Secretary Karen L'Esperance (931642696) Appointed |
Credit Risk Overview
Want to learn more about THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2012 - Present (12 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
27/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Company Secretary Karen L'Esperance (931642696) Appointed |
| 25/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 16/11/2021 | Kevin Alden Maxwell (922485902) has left the board |
| 16/11/2021 | Kevin Alden Maxwell (925636664) has left the board |
| 16/11/2021 | New Board Member Steven Billings Nickerson (928910665) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 25/05/2020 | Change in Reg. Office |
| 27/03/2020 | Kevin Alden Maxwell (922490309) has left the board |
| 27/03/2020 | New Board Member Kevin Alden Maxwell (925636664) Appointed |
| 18/02/2020 | David Burgess (912219116) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Andrew Chisholm (916947380) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 27/02/2017 | Kevin Alden Maxwell (922489964) has left the board |
| 27/02/2017 | New Board Member Kevin Alden Maxwell (922490309) Appointed |
| 20/02/2017 | New Board Member Kevin Alden Maxwell (922489964) Appointed |
| 20/02/2017 | Keith Charles Wright (916578100) has left the board |
| 20/02/2017 | New Company Secretary Kevin Alden Maxwell (922485902) Appointed |
| 04/02/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
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