DOVER UK PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
DOVER UK PENSIONS LIMITED
COMPANY NUMBER
08296577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/11/2012
(12years old)
WEBSITE
dek.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 4NF
Unit 1
Eagle Close
Chandler's Ford
EASTLEIGH
SO53 4NF
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 |
|---|---|---|
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Rachid Amir (932782781) Appointed |
| 04/10/2024 | Matthew David Rous (929751793) has left the board |
| 04/10/2024 | Patrick Stewart Carroll (917370486) has left the board |
Credit Risk Overview
Want to learn more about DOVER UK PENSIONS 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 DOVER UK PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVER UK PENSIONS 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 |
|---|---|---|---|---|
|
27/09/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2012 - Present (12years) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2012 - Present (12years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Rachid Amir (932782781) Appointed |
| 04/10/2024 | Matthew David Rous (929751793) has left the board |
| 04/10/2024 | Patrick Stewart Carroll (917370486) has left the board |
| 04/10/2024 | New Board Member Valerie Yvonne Michelle Marie Fisson (932778727) Appointed |
| 27/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | Darren Eric Bird (915389605) has left the board |
| 02/07/2022 | New Board Member Matthew David Rous (929751793) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 20/06/2014 | Change in Reg. Office |
| 20/06/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 27/11/2012 | Darren Eric Bird (917370487) has left the board |
| 27/11/2012 | New Board Member Darren Eric Bird (915389605) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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