ESSENTRA PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ESSENTRA PENSION TRUSTEES LIMITED
COMPANY NUMBER
05440187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/04/2005
(19 years and 7 months old)
WEBSITE
http://filtrona.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2005
25/06/2013
FILTRONA PENSION TRUSTEES LIMITED
OXFORD
OX5 1HX
Telephone: 01908359100
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Langford Locks
KIDLINGTON
OX5 1HX
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 |
|---|---|---|
| ESSENTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESSENTRA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/09/2024 | John Sarabjit Singh (932046071) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSENTRA 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 ESSENTRA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTRA 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 |
|---|---|---|---|---|
|
29/04/2005 - Present (19 years and 7 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/09/2024 | John Sarabjit Singh (932046071) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Stuart Jeffrey Payne (932264591) Appointed |
| 01/05/2024 | Lorna Marie Moles (930134338) has left the board |
| 08/04/2024 | Jon Michael Green (910550795) has left the board |
| 08/04/2024 | New Company Secretary Emma Ann Reid (932138894) Appointed |
| 15/03/2024 | New Board Member John Sarabjit Singh (932046071) Appointed |
| 11/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Matthew Anthony Taylor (930822645) Appointed |
| 21/10/2022 | Allan Halliday (921572272) has left the board |
| 21/10/2022 | New Board Member Lorna Marie Moles (930134338) Appointed |
| 21/10/2022 | Adrian John Cudmore (918250099) has left the board |
| 21/10/2022 | Caroline Michele Pascale Seguin (928081849) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | Stephanie Carine Jenkins (928465071) has left the board |
| 14/04/2022 | Alan George Tidy (906880134) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Stephanie Carine Jenkins (928465071) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Jon Michael Green (910550795) Appointed |
| 17/03/2021 | New Board Member Caroline Michele Pascale Seguin (928081849) Appointed |
| 17/03/2021 | New Board Member Keith Merrie (928081874) Appointed |
| 17/03/2021 | New Board Member Jon Michael Green (910550795) Appointed |
| 17/03/2021 | David Kenneth Webster (901184381) has left the board |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Elizabeth Mary Fallon (927279419) Appointed |
| 07/08/2020 | Stephen Hyde (927028814) has left the board |
| 07/08/2020 | BRIDGE TRUSTEES LIMITED (912934064) has left the board |
| 06/08/2020 | New Board Member Susan Mary Thomas (927272467) Appointed |
| 03/07/2020 | New Board Member Sheila Anne Jenkins (927142188) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Stephen Hyde (927028814) Appointed |
| 19/07/2019 | BRIDGE TRUSTEES LIMITED (916383117) has left the board |
| 19/07/2019 | New Board Member BRIDGE TRUSTEES LIMITED (912934064) Appointed |
| 08/06/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | Peter Rayner (918738623) has left the board |
| 27/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Shelia Anne Jenkins (917467919) has left the board |
| 04/01/2018 | Paul Horace Cottam (916283054) has left the board |
| 04/01/2018 | New Board Member Patricia Kendall (917920040) Appointed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
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