Company Information for MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 1RQ,
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Company Registration Number
04037100
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
OLDBURY TECHNICAL CENTRE OLDBURY NAITE THORNBURY SOUTH GLOUCESTERSHIRE BS35 1RQ Other companies in GL13 | |
Company Number | 04037100 | |
---|---|---|
Company ID Number | 04037100 | |
Date formed | 2000-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 15:08:17 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EMSLIE BOYD |
||
PAUL BRIDGEMAN |
||
ANDREW DAVID CLARE |
||
CERI WILLIAM DAVIES |
||
PAUL LLOYD EDWARDS |
||
NICHOLAS JOHN GORE |
||
FERGUS HALL |
||
SUSAN JEE |
||
JOHN JAMES JONES |
||
MARTIN ERIC VEASEY |
||
KAREN LESLEY WALKDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN NICHOLAS GRAFTON |
Director | ||
BRIAN MAURICE HIBDIGE |
Director | ||
DEREK ANTHONY COOPER |
Director | ||
DONALD NIGHTINGALE |
Director | ||
SIMON PATON STUTTAFORD |
Company Secretary | ||
ALAN RICHARD BRANDWOOD |
Director | ||
ANTHONY MICHAEL HARRIS |
Director | ||
DYFRIG WYN JONES |
Director | ||
MICHAEL JOHN COGBILL |
Director | ||
SARA ESHELBY JOHNSTON |
Director | ||
MICHAEL JOHN COGBILL |
Company Secretary | ||
NICHOLAS JOHN GORE |
Director | ||
STEPHEN GEORGE PATRICK BROSNAN |
Director | ||
GEORGE EAST |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Company Secretary | ||
COLIN STUART REID |
Company Secretary | ||
CHRISTOPHER JOHN MARCHESE |
Director | ||
EUGENE PETER FRANCIS CAMPER |
Director | ||
MARK COZENS |
Director | ||
GEOFFREY KEABLE |
Director | ||
MICHAEL DEREK DAVIES |
Director | ||
RAYMOND ANTHONY HALE |
Director | ||
PETER BRIGGS |
Director | ||
ROBIN ARTHUR KEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIME CONSULTING LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOLENT SYSTEMATIC INVESTMENT STRATEGIES LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
PRADEMICA LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2017-12-08 | |
65 BELSIZE PARK MANAGEMENT LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2018-02-27 | CURRENT | 1989-08-23 | Active | |
RESEARCH SITES RESTORATION LIMITED | Director | 2017-10-24 | CURRENT | 2006-08-24 | Active | |
NUCLEAR RESTORATION SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1988-06-02 | Active | |
CAVENDISH FLUOR PARTNERSHIP LIMITED | Director | 2017-08-31 | CURRENT | 2014-04-07 | Active | |
RIVERSIDE FINANCE PLC | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
THE SUTTON ACADEMY | Director | 2012-12-13 | CURRENT | 2009-12-14 | Active | |
NUCLEAR RESTORATION SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1988-06-02 | Active | |
RIVERSIDE CONSULTANCY SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2001-01-08 | Active | |
RIVERSIDE URBAN SERVICES LTD | Director | 2010-02-10 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
BABCOCK PENSION TRUST LIMITED | Director | 2013-04-16 | CURRENT | 1939-10-23 | Active | |
VEASEY ASSOCIATES LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL VICKERMAN | ||
DIRECTOR APPOINTED MS ANN LEE | ||
Appointment of Capital Cranfield Pension Trustee Limited as director on 2023-05-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLARE | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES FRISBY | ||
DIRECTOR APPOINTED MRS ALISON KRISTINE HAMMOND | ||
CH01 | Director's details changed for Mr John Michael Vickerman on 2022-12-08 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Eric Veasey on 2022-05-08 | |
Registers moved to registered inspection location of Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | ||
AD03 | Registers moved to registered inspection location of Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | |
Register inspection address changed to Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | ||
AD02 | Register inspection address changed to Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | |
AP01 | DIRECTOR APPOINTED MS LISA THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WELLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Paul Bridgeman on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES JONES | |
RES01 | ADOPT ARTICLES 02/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL VICKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY WALKDEN | |
AP01 | DIRECTOR APPOINTED MR FREDERICK MARTIN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMSLIE BOYD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES FRISBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIDGEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD OPENSHAW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Magnox Limited as a person with significant control on 2016-09-21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ERIC VEASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS GRAFTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM Berkeley Centre Berkeley Gloucestershire GL13 9PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAURICE HIBDIGE | |
AP01 | DIRECTOR APPOINTED MRS KAREN LESLEY WALKDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANTHONY COOPER | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek Anthony Cooper on 2015-01-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROACH | |
AP01 | DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MARTIN NICHOLAS GRAFTON | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CERI WILLIAM DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WARD | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 14/03/2013 | |
RES01 | ADOPT ARTICLES 14/03/2013 | |
AP01 | DIRECTOR APPOINTED MS SUSAN JEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRANDWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON STUTTAFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES JONES | |
AP01 | DIRECTOR APPOINTED MR FERGUS HALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGBILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR PETER NICKOLAS ROACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLARE | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD BRANDWOOD | |
AR01 | 14/07/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR SIMON PATON STUTTAFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COGBILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD JAMES WARD / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN PARKER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD OPENSHAW / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG WYN JONES / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SARA ESHELBY JOHNSTON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAURICE HIBDIGE / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY MICHAEL HARRIS / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY COOPER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMSLIE BOYD / 14/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 14/07/09 | |
288a | DIRECTOR APPOINTED DEREK ANTHONY COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GORE | |
288a | DIRECTOR APPOINTED DR. SARA ESHELBY JOHNSTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 14/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIBDIGE / 21/02/2008 | |
288a | DIRECTOR APPOINTED DYFRIG WYN JONES | |
288a | DIRECTOR APPOINTED LEE EDWARD JAMES WARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 14/07/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 0 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |