Mckechnie 2005 Pension Scheme Trustee Limited BIRMINGHAM


Founded in 2015, Mckechnie 2005 Pension Scheme Trustee, classified under reg no. 09725047 is an active company. Currently registered at 11th Floor The Colmore Building B4 6AT, Birmingham the company has been in the business for 7 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 2nd Oct 2015 Mckechnie 2005 Pension Scheme Trustee Limited is no longer carrying the name Bookstream.

At present there are 2 directors in the the firm, namely Geoffrey M. and Garry B.. In addition one secretary - Jonathon C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Adam W. who worked with the the firm until 10 October 2016.

Mckechnie 2005 Pension Scheme Trustee Limited Address / Contact

Office Address 11th Floor The Colmore Building
Office Address2 Colmore Circus Queensway
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09725047
Date of Incorporation Mon, 10th Aug 2015
Industry Pension funding
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (418 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Aug 2022 (2022-08-23)
Last confirmation statement dated Mon, 9th Aug 2021

Company staff

Geoffrey M.

Position: Director

Appointed: 10 October 2016

Jonathon C.

Position: Secretary

Appointed: 10 October 2016

Garry B.

Position: Director

Appointed: 01 October 2015

Adam W.

Position: Secretary

Appointed: 01 October 2015

Resigned: 10 October 2016

Adam W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 October 2016

Adrian L.

Position: Director

Appointed: 10 August 2015

Resigned: 01 October 2015

David P.

Position: Director

Appointed: 10 August 2015

Resigned: 01 October 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 August 2015

Resigned: 01 October 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Alcester Ep1 Limited from Birmingham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alcester Ep1 Limited

The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Bookstream October 2, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 17th, May 2022
Free Download (2 pages)

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