Company Information for

PME PENSION TRUSTEE (DB) LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

05501002

Private Limited Company

Active - Proposal to Strike off

About Pme Pension Trustee (db) Ltd

PME PENSION TRUSTEE (DB) LIMITED was founded on 2005-07-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Pme Pension Trustee (db) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PME PENSION TRUSTEE (DB) LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1

Filing Information

Company Number05501002
Date formed2005-07-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 08:51:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2018-03-26
Stephen Michael Chandler Director HEALTH & SAFETY MANAGER 2005-11-01 UNITED KINGDOM
Lee James Mills Director ACCOUNTANT 2005-07-06 UNITED KINGDOM
Alison Margaret Shepley Director SOLICITOR 2006-11-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tina Jane Rushworth Company Secretary 2017-04-12 2018-03-26
Dennis Edward Kemp Company Secretary 2008-05-01 2017-04-12
Simon John Rawsthorne Director 2009-03-01 2012-12-07
Martin Michael Mccormack Director 2005-11-01 2008-12-31
Patricia Helena Warwick Director 2005-11-01 2008-12-31
Peter Clarke Company Secretary 2005-08-24 2008-05-01
Richard Francis Tapp Director 2005-08-24 2007-10-22
Stephen Michael Chandler Director 2005-11-01 2005-11-01
Timothy Francis George Company Secretary 2005-07-06 2005-08-24
Timothy Francis George Director 2005-07-06 2005-08-24

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Liquidation
Lee James Mills CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Liquidation
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active - Proposal to Strike off
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills CEDAR 2019 LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off