UNIFRAX UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
UNIFRAX UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
04186796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
26/03/2001
(23 years and 8 months old)
WEBSITE
www.unifrax.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
WA11 8LP
Telephone: 01744887600
TPS: No
Mill Lane
Rainford
St Helens
Merseyside
WA11 8LP
Telephone: 887600
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 |
|---|---|---|
| UNIFRAX LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIFRAX UK PENSION TRUSTEES 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 UNIFRAX UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFRAX UK PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 47) |
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 |
|---|---|---|
| ULYSSES INVESTMENT HOLDCO INC | N/A | N/A |
| UNIFRAX LUXEMBOURG II SARL | N/A | N/A |
| UNIFRAX EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX LIMITED | Active - Accounts Filed | View Report |
| SAFFIL 2011 LIMITED | Active - Accounts Filed | View Report |
| IMCO (62000) LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX EMISSION CONTROL EUROPE LTD | Active - Accounts Filed | View Report |
| SAFFIL LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX (DERBY) LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Dawn Michelle Morgan (930861293) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | Gemma Elizabeth Campbell (928049894) has left the board |
| 12/08/2022 | New Board Member Glenda Dawn Upton (929893727) Appointed |
| 15/01/2022 | New Accounts filed |
| 13/01/2022 | David Kenneth Owen (913471584) has left the board |
| 09/03/2021 | New Board Member Gemma Elizabeth Campbell (928049894) Appointed |
| 01/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 21/04/2020 | John Michael Tupman (909696844) has left the board |
| 29/08/2019 | Edward Duncan Barton Yardley (905887530) has left the board |
| 29/08/2019 | New Board Member Katie Cumberbatch (926180032) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Ian Ball (925390555) Appointed |
| 07/01/2019 | New Board Member Allan Davies (925388267) Appointed |
| 07/01/2019 | Steven Paul Wallwork (920571193) has left the board |
| 07/01/2019 | Christopher Roy Smith (920573834) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Steven Paul Wallwork (920571193) Appointed |
| 07/03/2016 | New Board Member Christopher Roy Smith (920573834) Appointed |
| 07/03/2016 | William Frodsham (912142421) has left the board |
| 04/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 24/06/2013 | Frederic Von Arx (907265666) has left the board |
| 24/06/2013 | New Board Member David Groom (917919395) Appointed |
| 03/04/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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