PREMIER FARNELL PENSION TRUSTEES LIMITED - Pension funding - A business based in United Kingdom registered with Companies House

Company Overview

About Premier Farnell Pension Trustees Ltd

PREMIER FARNELL PENSION TRUSTEES LIMITED was founded on 2013-01-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Premier Farnell Pension Trustees Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PREMIER FARNELL PENSION TRUSTEES LIMITED

150 ARMLEY ROAD LEEDS LS12 2QQ Other companies in LS12

Filing Information

Company Number		08349443
Company ID Number		08349443
Date formed		2013-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 18:18:38
Primary Source:	Companies House

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Company Officers of PREMIER FARNELL PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RYAN MCCOY	Company Secretary	2017-02-01
ROBERTA BIXHORN	Director	2017-06-26
STEPHEN CANHAM	Director	2013-01-07
ANDY ALFONS CYRA	Director	2017-06-26
CHRISTOPHER GERARD LONG	Director	2016-06-17
VIMAL MISTRY	Director	2018-03-28
PETER NOTA	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH YARWOOD	Director	2016-08-17	2018-02-02
MICHAEL PERRY	Director	2014-12-17	2017-04-28
GAVIN PETER HODGSON-SILKE	Director	2016-08-17	2017-03-13
STEVEN WEBB	Company Secretary	2013-01-07	2017-01-31
LIANNE STEPHENS	Director	2016-05-17	2016-08-02
ROBERT MICHAEL MCGUIRE	Director	2013-01-07	2016-07-29
LIANNE STEPHENS	Director	2016-06-17	2016-06-20
ANNE MCGINTY	Director	2013-01-07	2016-06-16
TIMOTHY BRINE	Director	2014-06-26	2016-05-16
SIMON CRAIG WHITAKER	Director	2014-08-18	2015-12-30
MARK RICHARD PRIEST	Director	2013-01-07	2014-12-16
JENS HOLZER	Director	2013-01-07	2014-08-05
CLAIRE AINSCOUGH	Director	2013-01-07	2014-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-06-24		DIRECTOR APPOINTED MR DUNCAN MICHAEL WILLSHER
2024-06-24		APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERARD LONG
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR VIMAL MISTRY
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR TERESA WAGSTAFF
2024-01-08		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR CARL UTTLEY
2023-08-02		Appointment of Vidett Trustee Services Limited as director on 2023-06-02
2023-04-17		APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANHAM
2023-03-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-09		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS
2022-11-25	AP01	DIRECTOR APPOINTED MR CARL UTTLEY
2022-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR LISA YVONNE MITCHELL
2022-01-07		DIRECTOR APPOINTED MRS TERESA WAGSTAFF
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07	AP01	DIRECTOR APPOINTED MRS TERESA WAGSTAFF
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA YVONNE MITCHELL
2021-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-28	AP01	DIRECTOR APPOINTED MS LISA YVONNE MITCHELL
2020-01-28	TM02	Termination of appointment of Michael Ryan Mccoy on 2020-01-28
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA CONTI
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-15	AP01	DIRECTOR APPOINTED MS ANNA CONTI
2019-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTA BIXHORN
2019-01-08	AP01	DIRECTOR APPOINTED MR PHILIP THOMAS
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY ALFONS CYRA
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-27	AP01	DIRECTOR APPOINTED MR VIMAL MISTRY
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH YARWOOD
2017-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-14	AP01	DIRECTOR APPOINTED ANDY ALFONS CYRA
2017-07-14	AP01	DIRECTOR APPOINTED MS ROBERTA BIXHORN
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN HODGSON-SILKE
2017-07-14	AP03	Appointment of Mr Michael Ryan Mccoy as company secretary on 2017-02-01
2017-07-14	TM02	Termination of appointment of Steven Webb on 2017-01-31
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-19	AP01	DIRECTOR APPOINTED MRS SARAH YARWOOD
2016-08-18	AP01	DIRECTOR APPOINTED MR GAVIN PETER HODGSON-SILKE
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LIANNE STEPHENS
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL MCGUIRE
2016-06-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GERARD LONG
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LIANNE STEPHENS
2016-06-17	AP01	DIRECTOR APPOINTED MS LIANNE STEPHENS
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MCGINTY
2016-06-01	AP01	DIRECTOR APPOINTED MR PETER NOTA
2016-05-26	AP01	DIRECTOR APPOINTED MS LIANNE STEPHENS
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRINE
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12	AR01	07/01/16 FULL LIST
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WHITAKER
2015-12-30	ANNOTATION	Clarification
2015-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09	AR01	07/01/15 FULL LIST
2014-12-18	AP01	DIRECTOR APPOINTED MR MICHAEL PERRY
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-21	AP01	DIRECTOR APPOINTED MR SIMON CRAIG WHITAKER
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS HOLZER
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE AINSCOUGH
2014-07-03	AP01	DIRECTOR APPOINTED MR TIMOTHY BRINE
2014-06-19	AP01	DIRECTOR APPOINTED MR ROB MCGUIRE
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08	AR01	07/01/14 FULL LIST
2013-01-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to PREMIER FARNELL PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREMIER FARNELL PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PREMIER FARNELL PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets

Patents

We have not found any records of PREMIER FARNELL PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER FARNELL PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of PREMIER FARNELL PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER FARNELL PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as PREMIER FARNELL PENSION TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER FARNELL PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER FARNELL PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMIER FARNELL PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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