METAL TRUSTEES (PENSIONS) LIMITED - EDGWARE


Company Profile Company Filings

Overview

METAL TRUSTEES (PENSIONS) LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
METAL TRUSTEES (PENSIONS) LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044564. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

METAL TRUSTEES (PENSIONS) LIMITED - EDGWARE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 BUCKINGHAM GARDENS
EDGWARE
MIDDLESEX
HA8 6NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ELSON LOVEITT Jul 1952 British Director 2009-03-20 CURRENT
MR MARK MILLERCHIP Nov 1966 British Director 2018-08-09 CURRENT
VIDETT TRUST CORPORATION LIMITED Corporate Director 2008-06-10 CURRENT
COLIN HUNTER MUIR MCAUSLAND Dec 1944 British Director 1998-07-09 UNTIL 2000-12-01 RESIGNED
MR ROGER ANTHONY FELTON British Secretary 1995-05-04 UNTIL 1997-03-06 RESIGNED
MR SIMON NICHOLAS PAYTON Jun 1947 British Secretary 1997-03-06 UNTIL 2007-12-31 RESIGNED
MR PETER JAMES MARSH Nov 1954 British Director 1995-06-21 UNTIL 2018-08-09 RESIGNED
HELENE TREBINSKA Dec 1954 British Director 2009-04-08 UNTIL 2012-11-25 RESIGNED
DONALD MICHAEL STEPHENS Mar 1941 British Director 1999-07-08 UNTIL 2001-01-22 RESIGNED
JOHN ALAN STALKER Oct 1946 British Director 1996-03-15 UNTIL 1997-12-11 RESIGNED
MR SIMON NICHOLAS PAYTON Jun 1947 British Director 1995-05-04 UNTIL 2003-03-31 RESIGNED
DAVID AUSTIN PARKER May 1945 British Director 2004-04-08 UNTIL 2008-06-10 RESIGNED
MR RONALD JOHN MCLEAN Nov 1950 British Director 2006-03-01 UNTIL 2014-08-22 RESIGNED
MR ALAN VINCENT HALL Nov 1966 British Director 2013-03-21 UNTIL 2014-08-22 RESIGNED
DR IVOR JOHN JENKINS Dec 1944 British Director 2003-04-01 UNTIL 2008-06-10 RESIGNED
PHILIP CROFT Jun 1936 British Director 1995-06-21 UNTIL 1996-03-15 RESIGNED
MALCOLM DEREK BEARDALL Nov 1947 British Director 2001-01-10 UNTIL 2002-07-23 RESIGNED
MALCOLM DEREK BEARDALL Nov 1947 British Director 2002-07-24 UNTIL 2003-03-31 RESIGNED
JOHN TREVOR ASKEY Dec 1938 British Director 1996-03-15 UNTIL 1999-07-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-05-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-11 UNTIL 1995-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mueller Europe Ltd 2016-04-06 Bilston   West Midlands Significant influence or control
Prysmian Cables & Systems Ltd 2016-04-06 Eastleigh   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMI REFINERS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ANSON CAST PRODUCTS LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
YORKSHIRE COPPER TUBE LIVERPOOL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AALBERTS INTEGRATED PIPING SYSTEMS LIMITED DONCASTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LIQUICK 213 LIMITED WEST MIDLANDS Dissolved... ACCOUNTS TYPE NOT AVA 2742 - Aluminium production
WOLVERHAMPTON ABRASIVES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
PACTROL CONTROLS LIMITED ASHTON IN MAKERFIELD Active FULL 71121 - Engineering design activities for industrial process and production
YORKSHIRE COPPER TUBE (EXPORTS) LIMITED LIVERPOOL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PEGLER LIMITED DONCASTER ... AUDIT EXEMPTION SUBSI 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
OUTOKUMPU HOLDINGS UK LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
MBL REALISATIONS LIMITED WALSALL Active TOTAL EXEMPTION SMALL 2744 - Copper production
NATUREHIRE PROPERTY MANAGEMENT COMPANY LIMITED DORSET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EUROPEAN COPPER INSTITUTE LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
TRELLEBORG HOLDINGS UK LIMITED TEWKESBURY Active FULL 70100 - Activities of head offices
AALBERTS U.K. LIMITED DONCASTER Active FULL 70100 - Activities of head offices
AALBERTS LIMITED DONCASTER Active FULL 70100 - Activities of head offices
AALBERTS INVESTMENTS LIMITED DONCASTER Active FULL 82990 - Other business support service activities n.e.c.
PEGLER HOLDINGS LIMITED SOUTH YORKSHIRE Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
PEGLER HATTERSLEY (UK) LIMITED DONCASTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Metal Trustees (Pensions) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 31-12-2023 £5 equity
Metal Trustees (Pensions) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 31-12-2022 £5 equity
Metal Trustees (Pensions) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-12-2021 £5 equity
Metal Trustees (Pensions) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £5 equity

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