Active
Company Information for VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
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Company Registration Number
02226289
Private Limited Company
Active |
Company Name | |
---|---|
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | |
Legal Registered Office | |
UNIT C1 ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ Other companies in W2 | |
Company Number | 02226289 | |
---|---|---|
Company ID Number | 02226289 | |
Date formed | 1988-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 11:38:43 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN JOHN MORRIS |
||
DAREN JOHN MORRIS |
||
TERRY DAVID WHOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE MARY PASK |
Company Secretary | ||
KEITH NOEL HOUSTON |
Director | ||
JAMES ROBIN JOHNSTON |
Director | ||
ANTHONY NICHOLAS PARKER |
Company Secretary | ||
MATT STUART NYDELL |
Company Secretary | ||
RICHARD ANTHONY LECOUTRE |
Director | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
WENDY TATE |
Company Secretary | ||
WENDY TATE |
Director | ||
MICHAEL JAMES ANDERSON |
Company Secretary | ||
MICHAEL JAMES ANDERSON |
Director | ||
MARK ASHCROFT |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
DAVID LESLIE ORRELL |
Director | ||
DAVID BRIAN HUDSON |
Director | ||
KENNETH STANLEY HOOPER |
Director | ||
OWEN FRANCIS ANTHONY KENNEDY |
Director | ||
DAVID LESLIE ORRELL |
Director | ||
GRAHAME DAVIES |
Director | ||
OLIVER JOHN CHAPPLE |
Director | ||
HOWARD POULSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILCOTEC EUROPE (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
MAYOR (UK) LIMITED | Director | 2015-12-08 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1991-08-09 | Active | |
WARD & GOLDSTONE LIMITED | Director | 2015-12-08 | CURRENT | 1962-10-31 | Active | |
VOLEX (NO.4) LTD | Director | 2015-12-08 | CURRENT | 1935-11-11 | Active | |
PENCON LIMITED | Director | 2015-12-08 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2015-12-08 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2015-12-08 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2015-12-08 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2015-12-08 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2015-12-08 | CURRENT | 1980-01-28 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2015-12-08 | CURRENT | 1977-02-21 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1980-05-12 | Active | |
VOLEX GROUP HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 1993-06-24 | Active | |
VOLEX PLC | Director | 2014-01-17 | CURRENT | 1919-09-19 | Active | |
VOLEX GROUP HOLDINGS LIMITED | Director | 2013-03-31 | CURRENT | 1993-06-24 | Active | |
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2013-03-31 | CURRENT | 1957-01-03 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2013-03-31 | CURRENT | 1977-02-21 | Active | |
MAYOR (UK) LIMITED | Director | 2013-03-28 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1991-08-09 | Active | |
WARD & GOLDSTONE LIMITED | Director | 2013-03-28 | CURRENT | 1962-10-31 | Active | |
VOLEX (NO.4) LTD | Director | 2013-03-28 | CURRENT | 1935-11-11 | Active | |
PENCON LIMITED | Director | 2013-03-28 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2013-03-28 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2013-03-28 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2013-03-28 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2013-03-28 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2013-03-28 | CURRENT | 1980-01-28 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1980-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY HOLLAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS | |
TM02 | Termination of appointment of Daren John Morris on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC05 | Change of details for Volex (No.4) Ltd as a person with significant control on 2020-03-24 | |
PSC05 | Change of details for Volex (No.4) Ltd as a person with significant control on 2020-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DAVID WHOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Volex Plc as a person with significant control on 2017-06-14 | |
PSC02 | Notification of Volex (No.4) Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM 10 Eastbourne Terrace Paddington London W2 6LG | |
AP01 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Daren John Morris as company secretary on 2015-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSTON | |
TM02 | Termination of appointment of Nicole Mary Pask on 2015-08-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Nicole Mary Pask as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL | |
AP03 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER | |
AP01 | DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN JOHNSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NOEL HOUSTON / 01/01/2010 | |
AP03 | SECRETARY APPOINTED MR MATT STUART NYDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY TATE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM DORNOCH HOUSE, KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON, WA3 7JX. | |
AR01 | 26/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINT DIRECTORS 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |