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Jméno

CAR Care Pension Trustees Limited
Adresa
Jubilee House
5 Mid Point Business Park
Thornbury Bradford
BD3 7AG
VAT ID (DIČ) no VAT ID available
Company No. 05894458 Show on Companies House
Company Register Status Aktivní
Incorporation Date2. srpen 2006
AccountsDORMANT
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)96090 - Other service activities n.e.c.
Previous Names
  • Trushelfco (NO.3233) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Car Care Plan (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Haley, Mark 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 19/12/2018 Date of Birth: 03/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Hallawell, Atalanta 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 19/06/2018 Date of Birth: 03/1970 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British
    Mowlam, Anthony John Amersham, England Status: Active Notified: 29/10/2018 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Stead, Neal Andrew 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 14/05/2021 Date of Birth: 11/1967 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 01/04/2015 Role: Secretary
    Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 26/02/2018 Date of Birth: 09/1977 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Wright, Simon Jonathan 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 08/08/2006 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stead, Philip Martin Rawcliffe, York Status: Ceased Notified: 24/08/2007 Ceased: 29/10/2018 Occupation: It Manager Role: Director Country of Residence: England Nationality: British