BSH PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
BSH PENSION TRUSTEE LIMITED
COMPANY NUMBER
03365822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/05/1997
(27 years and 7 months old)
WEBSITE
VERTUMOTORS.COM
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
29/02/2012
KEEP INFORMED
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PREVIOUS NAMES
06/05/1997
27/06/1997
PINCO 930 LIMITED
TYNE & WEAR
NE11 0XA
Alpha House
Hampton Park Hampton Lovett
Droitwich
Worcestershire
WR9 0NX
Vertu House
Fifth Avenue Business Park
Gateshead
Tyne & Wear NE11 0XA
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member David James Gillard (929548262) Appointed |
| 27/06/2024 | Kenneth Lever (916612109) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member David James Gillard (929548262) Appointed |
| 27/06/2024 | Kenneth Lever (916612109) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Stephen John Rowe (931198247) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | Catherine Thompson (920085721) has left the board |
| 15/08/2022 | New Board Member Kenneth Lever (916612109) Appointed |
| 04/02/2022 | William Moore Teasdale (908292124) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | John Ayres (923902258) has left the board |
| 13/05/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Karen Anderson (911812203) has left the board |
| 07/03/2019 | Karen Anderson (914942694) has left the board |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925599288) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member John Ayres (923902258) Appointed |
| 13/05/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 14/09/2015 | Patrick Joseph Smiley (903110912) has left the board |
| 14/09/2015 | New Board Member Rachel Jane Mann (920085733) Appointed |
| 14/09/2015 | New Board Member Catherine Thompson (920085721) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 21/07/2014 | Gary Alan Shearer (913897811) has left the board |
| 12/05/2014 | New Annual Return filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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