Active
Company Information for ESSENTRA PENSION TRUSTEES LIMITED
LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ESSENTRA PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
LANGFORD LOCKS KIDLINGTON OXFORD OX5 1HX Other companies in MK9 | ||
Previous Names | ||
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Company Number | 05440187 | |
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Company ID Number | 05440187 | |
Date formed | 2005-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:40:37 |
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Officer | Role | Date Appointed |
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JON MICHAEL GREEN |
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BRIDGE TRUSTEES LIMITED |
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ADRIAN JOHN CUDMORE |
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ALEXANDER JOHN GULLIS MBE |
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ALLAN HALLIDAY |
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PATRICIA KENDALL |
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PETER RAYNER |
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JOHN SCOLLEN |
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ALAN GEORGE TIDY |
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DAVID KENNETH WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELIA ANNE JENKINS |
Director | ||
PAUL HORACE COTTAM |
Director | ||
MARK JEREMY HARPER |
Director | ||
PATRICIA KENDALL |
Director | ||
DAVID MCALISTER |
Director | ||
PAUL JANES |
Director | ||
PAUL TIMOTHY TONER |
Director | ||
AISLING JANE MOONEY |
Director | ||
BRIAN ACE |
Director | ||
ANDREW FORD |
Director | ||
HAROLD EDWARD GANDY |
Director | ||
CARROL JOY COVEY |
Director | ||
ALISON WENDY EVANS |
Director | ||
JON MICHAEL GREEN |
Director | ||
DAVID KENNETH WEBSTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSENTRA PLC | Company Secretary | 2005-07-22 | CURRENT | 2005-05-05 | Active | |
ROWAN PLASTIC MOULDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
LAMINEX INTERNATIONAL LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
LAMINEX LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1970-11-20 | Dissolved 2014-01-07 | |
UNICAP PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
BANBURY PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
SUPASTRIP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 | |
PLASTIC PARTS CENTRE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
ESSENTRA COMPONENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-04-06 | Active | |
FILTRONA CUSTOM MOULDING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-11-23 | Active | |
ESNT HOLDINGS (NO.2) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
SKIFFY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
THE MILL, DUNLEY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2006-10-06 | Active | |
ESNT GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ESNT GROUP HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2004-01-22 | Dissolved 2018-04-24 | |
CITIZENS ADVICE COUNTY DURHAM | Director | 2015-11-17 | CURRENT | 2013-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SARABJIT SINGH | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
DIRECTOR APPOINTED MR STUART JEFFREY PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR LORNA MARIE MOLES | ||
Termination of appointment of Jon Michael Green on 2024-03-13 | ||
Appointment of Mrs Emma Ann Reid as company secretary on 2024-03-13 | ||
DIRECTOR APPOINTED DIRECTOR JOHN SARABJIT SINGH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY TAYLOR | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
AP01 | DIRECTOR APPOINTED LORNA MARIE MOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN CUDMORE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CARINE JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE TIDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ANNE JENKINS | |
PSC05 | Change of details for Essentra International Limited as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Allan Halliday on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU | |
AP01 | DIRECTOR APPOINTED STEPHANIE CARINE JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian John Cudmore on 2021-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MERRIE | |
AP01 | DIRECTOR APPOINTED CAROLINE MICHELE PASCALE SEGUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH WEBSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY FALLON | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARY THOMAS | |
AP01 | DIRECTOR APPOINTED SHEILA ANNE JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HYDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELIA ANNE JENKINS | |
AP01 | DIRECTOR APPOINTED PATRICIA KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORACE COTTAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN GULLIS MBE | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENDALL | |
AP01 | DIRECTOR APPOINTED ALLAN HALLIDAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Jeremy Harper on 2016-05-18 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan George Tidy on 2015-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCALISTER | |
AP01 | DIRECTOR APPOINTED PETER RAYNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANES | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN CUDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TONER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FILTRONA PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 25/06/13 | |
AP01 | DIRECTOR APPOINTED PATRICIA KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AISLING MOONEY | |
AR01 | 19/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JEREMY HARPER | |
AP01 | DIRECTOR APPOINTED AISLING JANE MOONEY | |
AP01 | DIRECTOR APPOINTED SHELIA ANNE JENKINS | |
AP01 | DIRECTOR APPOINTED DAVID MCALISTER | |
AP01 | DIRECTOR APPOINTED PAUL HORACE COTTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BRIDGE TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARROL COVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN ACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS | |
AP01 | DIRECTOR APPOINTED PAUL JANES | |
RES01 | ADOPT ARTICLES 28/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL TIMOTHY TONER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARROL COVEY / 21/05/2008 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 110 PARK STREET LONDON W1K 6NX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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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
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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 ESSENTRA PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESSENTRA PENSION TRUSTEES 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. |