H.BURDEN PENSION TRUSTEES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
H.BURDEN PENSION TRUSTEES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
H.BURDEN PENSION TRUSTEES LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
H.BURDEN PENSION TRUSTEES LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
H.BURDEN PENSION TRUSTEES LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
UNIPART HOUSE
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Previous trading names include:
UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED (until 22/12/2015)
UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED (until 22/12/2015)
UNIPART TELECOMMUNICATIONS LIMITED (until 18/03/2008)
EVER 2536 LIMITED (until 11/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY GEORGE HARDY WILSON | Jan 1983 | British | Director | 2022-03-15 | CURRENT |
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 2007-08-31 | CURRENT |
| MR BENJAMIN LASCELLES THORNTON | Secretary | 2024-03-01 | CURRENT | ||
| MR MARK HOWARD TONKS | Dec 1956 | British | Director | 2005-01-13 UNTIL 2007-08-31 | RESIGNED |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2007-08-31 UNTIL 2008-03-04 | RESIGNED |
| KEITH JONES | Dec 1944 | British | Director | 2005-01-13 UNTIL 2006-12-14 | RESIGNED |
| MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 2007-08-31 UNTIL 2008-03-04 | RESIGNED |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 UNTIL 2024-03-01 | RESIGNED | ||
| MICHAEL DOUGLAS RIMMER | British | Secretary | 2005-01-13 UNTIL 2015-06-01 | RESIGNED | |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
| MRS AMANDA JANE WYNER | Nov 1961 | British | Director | 2009-09-23 UNTIL 2022-03-15 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2004-12-06 UNTIL 2005-01-07 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Corporate Director | 2004-12-06 UNTIL 2005-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Group Of Companies Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |