PME PENSION TRUSTEE (DC) LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

Show resigned officers

						Status
Dean Lawrence Smith	Director	British	United Kingdom	67	5 Mar 2018	Active
Michael Allan Tomlinson	Director	British	England	58	8 Oct 2015	Active

Shareholders

Shareholders (5)


Peter Clarke	33.3%	2	Ordinary	26 Jun 2018
Tina Jane Rushworth	0.0%	0	Special	26 Jun 2018
Tina Jane Rushworth	0.0%	0	Ordinary	26 Jun 2018

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Planned Maintenance Engineering Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Michael Allan Tomlinson

British

Active

Notified 5 Mar 2018

Residence England

DOB December 1967

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Dean Lawrence Smith

British

Active

Notified 5 Mar 2018

Residence United Kingdom

DOB February 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peter Clarke

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1964

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PLANNED MAINTENANCE ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

PME PENSION TRUSTEE (DC) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Dec 2018	Officers	Termination of Peter Clarke as director on 2018-12-20	View(1 page)
20 Dec 2018	Officers	Termination of Peter Clarke as director on 2018-12-20	View(1 page)