Active
Company Information for NTL PENSION TRUSTEES II LIMITED
500 BROOK DRIVE, READING, RG2 6UU,
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Company Registration Number
11258264
Private Limited Company
Active |
Company Name | |
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NTL PENSION TRUSTEES II LIMITED | |
Legal Registered Office | |
500 BROOK DRIVE READING RG2 6UU | |
Company Number | 11258264 | |
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Company ID Number | 11258264 | |
Date formed | 2018-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/04/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:05:03 |
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Officer | Role | Date Appointed |
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GILLIAN ELIZABETH JAMES |
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RICHARD PERCIVAL BUCKLE |
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PETER VINT HESLOP |
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THOMAS KERRY O'CONNOR |
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DAVID JAMES RODMAN |
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CLIFFORD HUGH WOOLFORD |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY BRIAN GEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED | Director | 2008-12-02 | CURRENT | 2004-12-02 | Active | |
VINTCONSULTING LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED | Director | 2005-01-26 | CURRENT | 2004-12-02 | Active | |
PORTSWOOD RESIDENTS' GARDENS LTD | Director | 2012-02-08 | CURRENT | 2005-04-26 | Active | |
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED | Director | 2006-10-13 | CURRENT | 2004-12-02 | Active | |
NTL PENSION TRUSTEES LIMITED | Director | 2016-03-14 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN HIGGINS | ||
DIRECTOR APPOINTED DAVID IAN ROBERTS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR VMED O2 SECRETARIES LIMITED on 2023-06-09 | ||
Director's details changed for Nicholas David Blades on 2023-06-05 | ||
Director's details changed for Matthew John Ward on 2023-06-05 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED DUNCAN HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID BLADES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RODMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUGH WOOLFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RODMAN | |
AP04 | Appointment of Vmed O2 Secretaries Limited as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of Gillian Elizabeth James on 2021-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERRY O'CONNOR | |
AP01 | DIRECTOR APPOINTED LUKE MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Virgin Media Limited as a person with significant control on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Media House Bartley Wood Business Park Hook RG27 9UP United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN GEE | |
AP01 | DIRECTOR APPOINTED MR PETER VINT HESLOP | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NTL PENSION TRUSTEES II 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. |