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ESSENTRA PENSION TRUSTEES LIMITED - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
Company Information
- Company registration number
- 05440187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langford Locks
- Kidlington
- Oxford
- OX5 1HX
- England Langford Locks, Kidlington, Oxford, OX5 1HX, England UK
Management
- Managing Directors
- SCOLLEN, John
- FALLON, Elizabeth Mary
- THOMAS, Susan Mary
- MOLES, Lorna Marie
- TAYLOR, Matthew Anthony
- Company secretaries
- GREEN, Jon Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-29
- Age Of Company 2005-04-29 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Essentra International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILTRONA PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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ESSENTRA PENSION TRUSTEES LIMITED Company Description
- ESSENTRA PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05440187. Its current trading status is "live". It was registered 2005-04-29. It was previously called FILTRONA PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Langford Locks .
Get ESSENTRA PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essentra Pension Trustees Limited - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
- 2005-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-04-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-04-23) - AP01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
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legacy (2023-03-24) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-to-a-person-with-significant-control (2021-08-14) - PSC05
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change-person-director-company-with-change-date (2021-08-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-05-13) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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accounts-with-accounts-type-dormant (2020-12-02) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-person-director-company-with-change-date (2016-06-17) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-amended-with-accounts-type-dormant (2015-08-14) - AAMD
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change-person-director-company-with-change-date (2015-07-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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termination-director-company-with-name (2013-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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termination-director-company-with-name (2013-09-09) - TM01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-corporate-director-company-with-name (2011-10-17) - AP02
keyboard_arrow_right 2010
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resolution (2010-07-14) - RESOLUTIONS
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statement-of-companys-objects (2010-07-14) - CC04
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accounts-with-accounts-type-dormant (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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legacy (2009-06-22) - 288c
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accounts-with-accounts-type-dormant (2009-10-22) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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termination-director-company-with-name (2009-11-11) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288a
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legacy (2008-10-24) - 288b
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-05-22) - 288c
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-17) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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legacy (2006-05-24) - 288c
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-05-11) - 225
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legacy (2006-07-12) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-04-29) - NEWINC
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legacy (2005-05-25) - 288b
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legacy (2005-06-02) - 288a
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legacy (2005-06-20) - 287
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-07-01) - 288a
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legacy (2005-06-21) - 288a