Simec Lochaber Hydropower Pension Trustees Limited

Company Registration Number: 09186164

Company registered in England and Wales

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Simec Lochaber Hydropower Pension Trustees Limited is a Private Company Limited by Shares first registered on 21 August 2014. Its current registered address is in London.

Registered Address

7 HERTFORD STREET
LONDON
ENGLAND
W1J 7RH

There are 77 companies currently registered at this postcode, including this one.

All companies at W1J 7RH

Registration Data

Company Number

09186164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED, active until 19 December 2016

Company Officers

  • DODDS, Peter

    Director

    Appointed on 1 September 2014

     

    Nationality: Scottish

    Occupation: Maintenance Engineer

    Month of birth: July 1985

    7
    Hertford Street
    London
    W1J 7RH
    England

  • MINNIS, Russell

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Maintenance Operator

    Month of birth: March 1964

    7
    Hertford Street
    London
    W1J 7RH
    England

  • RANKIN, Dugald Macintyre

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Business Services Manager

    Month of birth: October 1962

    7
    Hertford Street
    London
    W1J 7RH
    England

  • STORR, Jonathan Graeme

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    7
    Hertford Street
    London
    W1J 7RH
    England

  • UPPINGTON, Thomas Wilson

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Maintenance Manager

    Month of birth: September 1971

    7
    Hertford Street
    London
    W1J 7RH
    England

  • DAY, Helen Christine

    Secretary

    Appointed on 21 August 2014

    Resigned on 16 December 2016

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • JONES, David Ian

    Director

    Appointed on 21 August 2014

    Resigned on 31 December 2015

    Nationality: English

    Occupation: Hr Director

    Month of birth: November 1966

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 Registered office address changed from 6 st James's Square London SW1Y 4AD to 7 Hertford Street London W1J 7RH on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7Z9TC. Transaction: MzE2NDg1ODY1M2FkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Helen Christine Day as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5M7Z8UP. Transaction: MzE2NDg1ODQxNGFkaXF6a2N4.

  3. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5M57FNF. Transaction: MzE2NDc0ODAzNWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2WY8. Transaction: MzE1MTMxNDY5NWFkaXF6a2N4.

  5. 25 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L54VHULT. Transaction: MzE0NjYwNDU5MWFkaXF6a2N4.

  6. 21 January 2016 Appointment of Dugald Macintyre Rankin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2MVFL. Transaction: MzE0MDIwNDY1NGFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of David Ian Jones as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Z2M7DS. Transaction: MzE0MDE5NjAwMmFkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSHLT. Transaction: MzEyOTUyOTk5MmFkaXF6a2N4.

  9. 27 May 2015 Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A0AV6. Transaction: MzEyMzk5Njk0N2FkaXF6a2N4.

  10. 29 October 2014 Appointment of Peter Dodds as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3JJAOKI. Transaction: MzExMDMyNTYyMGFkaXF6a2N4.

  11. 22 August 2014 Appointment of Russell Minnis as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3EUH4H6. Transaction: MzEwNjA5MDA3MWFkaXF6a2N4.

  12. 22 August 2014 Appointment of Thomas Wilson Uppington as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3EUH4DM. Transaction: MzEwNjA5MDA3NmFkaXF6a2N4.

  13. 22 August 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3EUH4HE. Transaction: MzEwNjA5MDA3OGFkaXF6a2N4.

  14. 22 August 2014 Appointment of Jonathan Graeme Storr as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3EUGGR7. Transaction: MzEwNjA4Mjg4NmFkaXF6a2N4.

  15. 21 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ERV8BT. Transaction: MzEwNjAwMzQ2MmFkaXF6a2N4.

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