AIR LIQUIDE UK PENSION TRUSTEES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AIR LIQUIDE UK PENSION TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AIR LIQUIDE UK PENSION TRUSTEES LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668663. The accounts status is DORMANT and accounts are next due on 05/01/2025.

AIR LIQUIDE UK PENSION TRUSTEES LIMITED - BIRMINGHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

STATION ROAD
BIRMINGHAM
WARWICKSHIRE
B46 1JY

This Company Originates in : United Kingdom
Previous trading names include:
MESSER UK PENSION TRUSTEES LIMITED (until 07/12/2004)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN HORWOOD May 1942 British Director 2000-06-13 CURRENT
MRS MELINA JAYNE STEPHENSON Apr 1982 British Director 2023-06-26 CURRENT
MR ANDREW THOMPSON British Director 2012-01-31 CURRENT
MARTIN JOHN THOMPSON Jun 1965 British Director 2008-10-01 CURRENT
ANDREW THOMAS BUTCHER Apr 1964 British Director 2008-10-01 CURRENT
MR ANDREW THOMPSON British Secretary 2006-05-15 CURRENT
CHARLES JOHN CROWE Feb 1946 British Director 1999-11-12 UNTIL 2004-06-09 RESIGNED
MR MATTHEW JOHN HASNIP Nov 1971 English Director 2015-03-23 UNTIL 2020-12-22 RESIGNED
PETER EDWARD ARTHUR TUCKER Sep 1944 British Director 1998-12-10 UNTIL 2003-04-25 RESIGNED
NEIL ROBERT WEDDELL Mar 1961 British Director 2000-06-20 UNTIL 2006-06-29 RESIGNED
CHRISTOPHER JOHN WILSON Feb 1965 British Secretary 2000-12-20 UNTIL 2004-06-09 RESIGNED
CHRISTOPHER JOHN WILSON Feb 1965 British Secretary 2005-07-01 UNTIL 2006-05-15 RESIGNED
PETER EDWARD ARTHUR TUCKER Sep 1944 British Secretary 1998-12-10 UNTIL 1999-01-27 RESIGNED
EGON JOACHIM GLITZ Dec 1953 German Secretary 2004-06-09 UNTIL 2005-06-30 RESIGNED
BARRY FRANCIS Jul 1947 British Secretary 1999-11-12 UNTIL 2000-12-20 RESIGNED
SARAH GEORGINA DYE British Secretary 1999-01-27 UNTIL 1999-11-12 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-12-10 RESIGNED
PETER EDWARD ARTHUR TUCKER Sep 1944 British Director 2008-10-01 UNTIL 2017-09-28 RESIGNED
JULIAN SHON JONES Nov 1956 British Director 1998-12-10 UNTIL 2006-06-30 RESIGNED
MR. CHRISTOPHER J HONECKER Apr 1984 American Director 2020-12-22 UNTIL 2023-06-26 RESIGNED
VICTORIA SQUARE DIRECTORS LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-12-10 RESIGNED
EGON JOACHIM GLITZ Dec 1953 German Director 2003-04-25 UNTIL 2005-06-30 RESIGNED
JEAN BAPTISTE DELLON Apr 1968 French Director 2006-09-01 UNTIL 2008-10-01 RESIGNED
PAUL WILLIAM BROWN Sep 1951 British Director 2004-06-09 UNTIL 2006-10-20 RESIGNED
GEORGE COE Apr 1952 British Director 1998-12-10 UNTIL 2000-06-16 RESIGNED
MR. PETER ERIC BULMAN May 1948 British Director 2006-10-20 UNTIL 2015-03-17 RESIGNED
GWEN MYFANWY ANN BRYNE May 1967 British Director 1998-12-10 UNTIL 2000-03-17 RESIGNED
GRAHAM JOHN ANDREW Oct 1961 South African Director 2005-06-30 UNTIL 2006-08-31 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-17 UNTIL 1998-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Liquide Uk Limited 2016-11-14 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COMPRESSED GASES ASSOCIATION DERBY Active SMALL 94110 - Activities of business and employers membership organizations
AIR LIQUIDE UK LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED MAYFIELD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CARBON DIOXIDE COMPANY LIMITED(THE) BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GRAND PRIX EVENTS LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TRINITY ARTS ENTERPRISES LIMITED TUNBRIDGE WELLS Active AUDITED ABRIDGED 56101 - Licensed restaurants
DISTILLERS MG LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIR LIQUIDE LIMITED BIRMINGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
HGPCA LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
AIR GAS PRODUCTION LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIR LIQUIDE DRINKS DISPENSE LIMITED BIRMINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
EAST MIDLAND WELDING SUPPLY COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
TRINITY THEATRE AND ARTS CENTRE LIMITED TUNBRIDGE WELLS Active GROUP 90010 - Performing arts
MG GAS PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
OFFSHORE HIRE AND SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
BIRCHWOOD HR CONSULTING LTD. NORWICH ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2023-08-01 05-04-2023 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2022-09-21 05-04-2022 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2022-02-10 05-04-2021 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2020-11-17 05-04-2020 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2019-10-16 05-04-2019 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2018-08-31 05-04-2018 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2017-12-21 05-04-2017 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2016-12-23 05-04-2016 £2 equity
Dormant Company Accounts - AIR LIQUIDE UK PENSION TRUSTEES LIMITED 2015-12-02 05-04-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LIQUIDE UK LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
ENGINEERING AND WELDING SUPPLIES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ENERGAS LIMITED BIRMINGHAM Active FULL 46750 - Wholesale of chemical products
AIR LIQUIDE LIMITED BIRMINGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
OFFSHORE HIRE AND SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TWO WOLVES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
DI GLOBAL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.