Company Information for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
2 SUNBEAM WAY, COVENTRY, CV3 1ND,
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Company Registration Number
06219397
Private Limited Company
Active |
Company Name | ||||
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VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
2 SUNBEAM WAY COVENTRY CV3 1ND Other companies in LU1 | ||||
Previous Names | ||||
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Company Number | 06219397 | |
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Company ID Number | 06219397 | |
Date formed | 2007-04-19 | |
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 | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 09:52:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LAWLOR |
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NEIL BRADY |
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DAVID JAMES CONNELL |
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JAMES CHARLES HIGHNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HUGHES |
Director | ||
ROBERT IVAR ASSINDER |
Director | ||
JOHN ROBERT FULCHER |
Director | ||
CHRISTOPHER THEXTON |
Director | ||
MARION PATRICIA CLINCH |
Company Secretary | ||
PHILIP MILLWARD |
Director | ||
SERENA ANNE MALLOWS |
Director | ||
DAVID MOUNT |
Company Secretary | ||
RICHARD JOHN MOLYNEUX |
Director | ||
KEITH JOHN BENJAMIN |
Company Secretary | ||
MARK ANTHONY JOHNSON |
Director | ||
JOHN ROBERT FULCHER |
Director | ||
KEITH GEOFFREY WARD |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
PHILIP FREDERICK JOHN BENNETT |
Director | ||
SUZANNE PEPLO GIBSON |
Director | ||
SARAH DE GAY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
IBC 2017 PENSION TRUSTEES LIMITED | Director | 2018-01-10 | CURRENT | 2017-05-25 | Active | |
VML 2017 PENSION TRUSTEES LIMITED | Director | 2017-09-13 | CURRENT | 2017-05-25 | Active | |
IBC VEHICLES LIMITED | Director | 2017-08-03 | CURRENT | 1987-01-20 | Active | |
VAUXHALL MOTORS LIMITED | Director | 2017-08-03 | CURRENT | 1914-05-12 | Active | |
VML 2017 PENSION TRUSTEES LIMITED | Director | 2017-07-30 | CURRENT | 2017-05-25 | Active | |
OTIC LIMITED | Director | 2015-12-01 | CURRENT | 2007-08-30 | Dissolved 2018-05-22 | |
HOLDINGS U.K. NO.3 LIMITED | Director | 2015-12-01 | CURRENT | 2011-03-02 | Active | |
AUTOMOTIVE UK NO.1 | Director | 2015-12-01 | CURRENT | 1999-06-09 | Active | |
VHC SUB-HOLDINGS (UK) | Director | 2015-12-01 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
IBC VEHICLES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-20 | Active | |
VAUXHALL MOTORS LIMITED | Director | 2015-12-01 | CURRENT | 1914-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN TREVOR WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HIGHNAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Griffin House Osborne Road Luton LU1 3YT | |
AP03 | Appointment of Mr Steven Wilton as company secretary on 2019-04-30 | |
TM02 | Termination of appointment of Paul Lawlor on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
PSC05 | Change of details for General Motors Uk Limited as a person with significant control on 2017-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEXTON | |
AP01 | DIRECTOR APPOINTED MR DAVID CONNELL | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM | |
AP03 | Appointment of Mr Paul Lawlor as company secretary on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASSINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER | |
TM02 | Termination of appointment of Marion Patricia Clinch on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL BRADY | |
AP01 | DIRECTOR APPOINTED ALAN HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THEXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 19/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA MALLOWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOUNT | |
AP03 | SECRETARY APPOINTED MARION PATRICIA CLINCH | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT FULCHER | |
AP03 | SECRETARY APPOINTED DAVID MOUNT | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOLYNEUX / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLWARD / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA ANNE MALLOWS / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVAR ASSINDER / 19/04/2011 | |
RES15 | CHANGE OF NAME 30/03/2011 | |
CERTNM | COMPANY NAME CHANGED GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA ANNE MALLOWS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN | |
288a | DIRECTOR APPOINTED PHILIP MILLWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON | |
288a | DIRECTOR APPOINTED RICHARD MOLYNEUX | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FULCHER | |
288a | DIRECTOR APPOINTED ROBERT IVAR ASSINDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3285) LIMITED CERTIFICATE ISSUED ON 11/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VAUXHALL DEFINED CONTRIBUTION PENSION PLAN 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. |