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FRAM EUROPE PENSION TRUSTEE LIMITED

Learn more about FRAM EUROPE PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, CROWN BUSINESS PARK, TREDEGAR, GWENT, NP22 4EF

FRAM EUROPE PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00955625
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.24
Form type: LATEST SOC
Document description: 24/04/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR STUART JOHN HOBBS
Form type: AP01
Date: 2016.04.15
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DIRECTOR APPOINTED MR RICHARD HENRY OWEN
Form type: AP01
Date: 2016.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2015.09.30
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DIRECTOR APPOINTED MR JONATHAN DANIEL THOMAS
Form type: AP01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON HILL
Form type: TM01
Date: 2015.09.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
Form type: TM01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BARACCO
Form type: TM01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YU
Form type: AD01
Date: 2013.06.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH DREW
Form type: TM01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR APPOINTED MR ANDREW NICHOLAS CLARK
Form type: AP01
Date: 2011.04.15
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DIRECTOR APPOINTED MR DAVID CUNINGHAM
Form type: AP01
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN
Form type: TM01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD COOPER
Form type: TM01
Date: 2010.12.02
£2.95
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DIRECTOR APPOINTED MR KEITH DAVID DREW
Form type: AP01
Date: 2010.06.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY COOPER / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON GEORGE HILL / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANTON / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN JAMES / 31/03/2010
Form type: CH01
Date: 2010.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED MR RICHARD OWEN
Form type: 288a
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED MR ROYSTON GEORGE HILL
Form type: 288a
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS TIPPLE
Form type: 288b
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11

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Company directors and board members:

GARETH DAVID HAVARD (current)
Secretary, 2004.05.21
TAN Y FRON DERWEN DEG CLOSE GOVILON , ABERGAVENNY
NP7 9RJ, MONMOUTHSHIRE
DAVID CUNINGHAM (current)
Director, COMMERCIAL DIRECTOR, 2010.09.29
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
WALES
GARETH DAVID HAVARD (current)
Director, FINANCE DIRECTOR, 2003.10.15
TAN Y FRON DERWEN DEG CLOSE GOVILON , ABERGAVENNY
NP7 9RJ, MONMOUTHSHIRE
STUART JOHN HOBBS (current)
Director, RETIRED, 2016.02.25
SUMMERBAY PARC SEYMOUR PENHOW , CALDICOT
NP26 3AB, GWENT
WALES
RICHARD HENRY OWEN (current)
Director, RETIRED, 2015.10.01
10 HOLLY LODGE GARDENS CROESYCEILIOG , CWMBRAN
NP44 2NB, GWENT
WALES
JONATHAN DANIEL THOMAS (current)
Director, FINANCIAL CONTROLER, 2015.09.30
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
STEPHEN MERVYN WESTERN (current)
Director, PERSONNEL MANAGER, 1999.03.22
26 TRINITY CLOSE YSTRAD MYNACH , HENGOED
CF82 7DT, MID GLAMORGAN
ALLAN GEORGE BURNETT (resigned)
Secretary, 1991.03.31 - 1999.05.26
86 CHEPSTOW ROAD CWMPARC , TREORCHY
CF42 6UT, MID GLAMORGAN
KEITH DAVID DREW (resigned)
Secretary, MANAGING DIRECTOR, 1999.05.27 - 2004.05.21
BRONHEULWEN ROAD 5 EFAIL ISAF , PONTYPRIDD
CF38 1AJ, MID GLAMORGAN
MAURIZIO BARACCO (resigned)
Director, INTERNAL AUDITOR, 2007.01.01 - 2013.05.16
72 CORSA BRAMANTE , TORINO
10126, 10126
ITALY
ALLAN GEORGE BURNETT (resigned)
Director, COMPANY SECRETARY, 1995.04.04 - 1999.05.26
86 CHEPSTOW ROAD CWMPARC , TREORCHY
CF42 6UT, MID GLAMORGAN
ANDREW NICHOLAS CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.29 - 2015.01.02
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
WALES
GERALD ANTHONY COOPER (resigned)
Director, RETIRED, 1991.03.31 - 2010.09.29
104 BERW ROAD , PONTYPRIDD
MID GLAM
KEITH DAVID DREW (resigned)
Director, MANAGING DIRECTOR, 1991.03.31 - 2004.05.21
BRONHEULWEN ROAD 5 EFAIL ISAF , PONTYPRIDD
CF38 1AJ, MID GLAMORGAN
KEITH DAVID DREW (resigned)
Director, GENERAL MANAGER, 2010.06.28 - 2012.01.31
LLANTRISANT PONTYCLUN , MID GLAMORGAN
CF72 8YU
PAUL HARRIS (resigned)
Director, SETTER, 2000.05.04 - 2005.04.06
1 HEOL CAPEL TONYREFAIL , PORTH
CF39 8NN, MID GLAMORGAN
ROYSTON GEORGE HILL (resigned)
Director, WAREHOUSE STOREMAN, 2008.01.01 - 2015.09.28
75 THOMAS STREET , GILFACH GOCH
CF39 8TY, R.C.T
UK
DAVID WYN JAMES (resigned)
Director, SETTER OPERATOR, 2005.10.10 - 2014.07.03
277 TREBANOG ROAD , PORTH
CF39 9EL, CYNON TAFF
JOHN WYNDHAM DAVID LEWIS (resigned)
Director, PERSONNEL DIRECTOR, 1991.03.31 - 1999.12.31
10 MOUNT WAY , CHEPSTOW
NP6 5NF, GWENT
NORMAN MILTON (resigned)
Director, RETIRED CREDIT CONTROLLER, 1991.03.31 - 1992.07.11
6 HILLCREST DRIVE , PORTH
CF39 9HU, MID GLAMORGAN
RICHARD HENRY OWEN (resigned)
Director, OPERATIONS DIRECTOR, 2008.09.24 - 2010.09.29
10 HOLLY LODGE GARDEN , CWMBRAN
NP44 2NB, GWENT
ALWYN GLYN PRICE (resigned)
Director, TECHNICIAN, 2001.12.01 - 2005.07.08
17 WESTWOOD DRIVE QUAKERS YARD , TREHARRIS
CF46 5BL, MID GLAMORGAN
ANTHONY STANTON (resigned)
Director, TEAM MANAGER, 2005.06.22 - 2014.07.03
50 THE PADDOCKS , CHURCH VILLAGE
CF38 1TL, MID GLAMORGAN
MELVILLE PARRY THOMAS (resigned)
Director, RETIRED CREDIT CONTROLLER, 1993.03.09 - 2001.09.03
35 HEOL Y PARC EFAIL ISAF , PONTYPRIDD
CF38 1AN, MID GLAMORGAN
DOUGLAS TIPPLE (resigned)
Director, PRODUCTION CONTROL MANAGER, 1997.11.19 - 2007.12.31
22 KIMBERLEY WAY GLYNFACH , PORTH
CF39 9HS, MID GLAMORGAN
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to FRAM EUROPE PENSION TRUSTEE ltd.

Information about the Private Limited Company FRAM EUROPE PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data