& Gate Pension Trustees started in year 1981 as Private Limited Company with registration number 01594720. The & Gate Pension Trustees company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Trowbridge at Newmarket Avenue. Postal code: BA14 0XQ.
At present there are 4 directors in the the company, namely Richard A., Philip B. and Peter R. and others. In addition one secretary - Philip B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Newmarket Avenue |
| Office Address2 | Whitehorse Business Park |
| Town | Trowbridge |
| Post code | BA14 0XQ |
| Country of origin | United Kingdom |
| Registration Number | 01594720 |
| Date of Incorporation | Fri, 30th Oct 1981 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 18 October 2007
Position: Secretary
Appointed: 08 November 2005
Position: Director
Appointed: 01 May 2004
Position: Director
Appointed: 21 October 2002
Position: Director
Appointed: 16 March 1999
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nutricia (Cow & Gate, Milupa) Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5616355 |
| Notified on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nutricia (Cow & Gate, Milupa) Holdings Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House For England & Wales |
| Registration number | 1917542 |
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (12 pages) |
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