IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757431. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
65300 - Pension funding

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

ARMITAGE
STAFFORDSHIRE
WS15 4BT

This Company Originates in : United Kingdom
Previous trading names include:
AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN ROUNCE May 1952 British Director 2001-06-06 CURRENT
PETER GILBERT CARRUTHERS Aug 1950 Director 1999-08-04 CURRENT
PETER GILBERT CARRUTHERS Aug 1950 Secretary 1999-08-04 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-08-04 RESIGNED
IAN WILLIAMSON May 1952 British Director 1999-08-04 UNTIL 2000-02-28 RESIGNED
JOHN REDSHAW Jun 1946 British Director 1999-08-04 UNTIL 2001-06-06 RESIGNED
GEORGE MACDONALD MCFARLANE Nov 1944 British Director 2001-02-19 UNTIL 2006-04-10 RESIGNED
MR PHILIP ROGER COOPER Jul 1948 British Director 1999-08-04 UNTIL 2011-03-22 RESIGNED
MR MICHAEL JOHN BROWN Apr 1958 British Director 1999-08-04 UNTIL 2001-02-19 RESIGNED
NORMAN BENNETT Nov 1936 British Director 2000-07-14 UNTIL 2008-03-17 RESIGNED
MR DAVID BARBER Apr 1965 British Director 2006-04-10 UNTIL 2011-03-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-04-21 UNTIL 1999-08-04 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-04-21 UNTIL 1999-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideal Standard (Uk) Ltd 2016-07-21 Hull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL STANDARD (UK) LIMITED HULL Active FULL 46130 - Agents involved in the sale of timber and building materials
IDEAL STANDARD AS LIMITED HULL ... FULL 82990 - Other business support service activities n.e.c.
IDEAL STANDARD WEDNESBURY LTD HULL Dissolved... DORMANT 74990 - Non-trading company
JOHN STEVENTON AND SONS LIMITED HULL Active DORMANT 7499 - Non-trading company
ARMITAGE WASHROOMS LIMITED HULL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
MAGNOLIA GROUP LIMITED KEMPSTON ENGLAND Active DORMANT 70100 - Activities of head offices
IDEAL - STANDARD LIMITED HULL Active FULL 74990 - Non-trading company
NATIONAL HOME IMPROVEMENT COUNCIL ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
AMERICAN STANDARD (U.K.) CO. HULL Active FULL 64202 - Activities of production holding companies
IDEAL STANDARD PORCHER (UK) LIMITED HULL Dissolved... DORMANT 64202 - Activities of production holding companies
TRENT BATHROOMS LIMITED WEST YORKSHIRE Active DORMANT 7499 - Non-trading company
CONSERVATION BY DESIGN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
IDEAL STANDARD AW LIMITED HULL Dissolved... DORMANT 74990 - Non-trading company
IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 23420 - Manufacture of ceramic sanitary fixtures
ARMITAGE SHANKS LTD HULL ENGLAND Active FULL 22290 - Manufacture of other plastic products
IDEAL STANDARD HOLDINGS (BC) UK LTD HULL Active FULL 70100 - Activities of head offices
IDEAL STANDARD GLOBAL LTD HULL Dissolved... DORMANT 74990 - Non-trading company
ARMITAGE SHANKS INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
SC045718 LIMITED BARRHEAD Active -... DORMANT 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITAS BATHROOMS LIMITED STAFFORDSHIRE Active DORMANT 7499 - Non-trading company
IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 23420 - Manufacture of ceramic sanitary fixtures