ESSENTRA PENSION TRUSTEES LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
ESSENTRA PENSION TRUSTEES LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA PENSION TRUSTEES LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESSENTRA PENSION TRUSTEES LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESSENTRA PENSION TRUSTEES LIMITED - KIDLINGTON
This company is listed in the following categories:
74990 - Non-trading company
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
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FILTRONA PENSION TRUSTEES LIMITED (until 25/06/2013)
FILTRONA PENSION TRUSTEES LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN MARY THOMAS | Aug 1969 | British,South African | Director | 2020-08-01 | CURRENT |
MR MATTHEW ANTHONY TAYLOR | Mar 1966 | British | Director | 2023-04-06 | CURRENT |
MR JON MICHAEL GREEN | Oct 1962 | British | Secretary | 2005-04-29 | CURRENT |
MRS ELIZABETH MARY FALLON | Feb 1959 | British | Director | 2020-08-01 | CURRENT |
LORNA MARIE MOLES | Aug 1983 | British | Director | 2022-10-11 | CURRENT |
MR JOHN SCOLLEN | Jan 1962 | British | Director | 2005-04-29 | CURRENT |
PAUL TIMOTHY TONER | Dec 1958 | British | Director | 2008-09-30 UNTIL 2013-08-29 | RESIGNED |
BRIDGE TRUSTEES LIMITED | Corporate Director | 2011-09-14 UNTIL 2020-08-01 | RESIGNED | ||
ALAN GEORGE TIDY | Sep 1958 | British | Director | 2005-04-29 UNTIL 2022-03-31 | RESIGNED |
PETER RAYNER | Sep 1982 | British | Director | 2015-02-06 UNTIL 2018-09-13 | RESIGNED |
CAROLINE MICHELE PASCALE SEGUIN | May 1979 | French | Director | 2021-03-08 UNTIL 2022-10-01 | RESIGNED |
DAVID MCALISTER | Apr 1955 | British | Director | 2013-01-01 UNTIL 2015-02-06 | RESIGNED |
AISLING JANE MOONEY | Feb 1982 | British | Director | 2013-01-01 UNTIL 2013-02-25 | RESIGNED |
MR DAVID KENNETH WEBSTER | Dec 1944 | British | Director | 2017-01-01 UNTIL 2021-03-08 | RESIGNED |
PATRICIA KENDALL | Jan 1967 | British | Director | 2013-02-25 UNTIL 2017-01-01 | RESIGNED |
PATRICIA KENDALL | Jan 1967 | British | Director | 2017-12-31 UNTIL 2021-05-31 | RESIGNED |
STEPHANIE CARINE JENKINS | Apr 1979 | British | Director | 2021-06-01 UNTIL 2022-06-15 | RESIGNED |
SHEILA ANNE JENKINS | Oct 1952 | British | Director | 2020-06-15 UNTIL 2021-08-10 | RESIGNED |
SHEILA ANNE JENKINS | Oct 1952 | British | Director | 2013-01-01 UNTIL 2018-03-06 | RESIGNED |
KEITH MERRIE | Sep 1961 | British | Director | 2021-03-08 UNTIL 2021-04-30 | RESIGNED |
PAUL JANES | Feb 1969 | British | Director | 2011-01-27 UNTIL 2014-07-17 | RESIGNED |
MR DAVID KENNETH WEBSTER | Dec 1944 | British | Director | 2005-04-29 UNTIL 2008-09-30 | RESIGNED |
MR STEPHEN HYDE | Jun 1986 | British | Director | 2019-11-27 UNTIL 2020-08-01 | RESIGNED |
MR MARK JEREMY HARPER | May 1956 | British | Director | 2013-01-01 UNTIL 2017-01-01 | RESIGNED |
ALLAN HALLIDAY | Nov 1963 | British | Director | 2016-09-07 UNTIL 2022-10-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-29 UNTIL 2005-04-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-29 UNTIL 2005-04-29 | RESIGNED | ||
MR ALEXANDER JOHN GULLIS MBE | Apr 1959 | British | Director | 2017-01-01 UNTIL 2021-03-08 | RESIGNED |
MR JON MICHAEL GREEN | Oct 1962 | British | Director | 2005-04-29 UNTIL 2009-09-30 | RESIGNED |
HAROLD EDWARD GANDY | Dec 1944 | British | Director | 2005-04-29 UNTIL 2013-01-01 | RESIGNED |
ANDREW FORD | Aug 1984 | British | Director | 2011-09-01 UNTIL 2013-01-01 | RESIGNED |
MRS ALISON WENDY EVANS | Dec 1962 | British | Director | 2005-04-29 UNTIL 2011-01-27 | RESIGNED |
MR ADRIAN JOHN CUDMORE | Mar 1968 | British | Director | 2013-10-21 UNTIL 2022-10-01 | RESIGNED |
CARROL JOY COVEY | Nov 1948 | British | Director | 2005-05-26 UNTIL 2011-09-01 | RESIGNED |
PAUL HORACE COTTAM | Apr 1974 | British | Director | 2013-01-01 UNTIL 2017-12-31 | RESIGNED |
MR BRIAN ACE | Jan 1938 | British | Director | 2011-04-05 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essentra International Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ESSENTRA PENSION TRUSTEES LIMITED | 2021-09-30 | 31-12-2020 | £1 Cash £1 equity |