REXEL UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
REXEL UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
01096694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/1973
(51 years and 10 months old)
WEBSITE
http://neweysonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1994
02/06/2000
NEWEY & EYRE PENSION TRUSTEES LIMITED
View all previous names
BIRMINGHAM
B26 3RZ
Telephone: 01214559727
TPS: No
Ground Floor, Eagle
2-3 Hatchford Way
Sheldon
Birmingham, West Midlands
B26 3RZ
Telephone: 4559727
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 |
|---|---|---|
| REXEL UK LIMITED | Active - Accounts Filed | View Report |
| REXEL UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member Craig Hallam (931395165) Appointed |
Credit Risk Overview
Want to learn more about REXEL 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 REXEL UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXEL 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 |
|---|---|---|---|---|
|
12/06/2007 - Present (17 years and 6 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 5 Past: 306 |
View Report |
|
29/11/2018 - 28/11/2018 (0 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45) |
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 |
|---|---|---|
| REXEL SA | N/A | N/A |
| REXEL DEVELOPPEMENT SAS | N/A | N/A |
| M. KELLIHER 1998 LIMITED | N/A | N/A |
| REXEL SENATE LIMITED | Company is dissolved | View Report |
| REXEL UK HOLDINGS LIMITED | Company is dissolved | View Report |
| REXEL UK LIMITED | Active - Accounts Filed | View Report |
| DENMANS ELECTRICAL WHOLESALERS LIMITED | Non-Trading | View Report |
| POWER INDUSTRIES LIMITED | Company is dissolved | View Report |
| CLEARLIGHT ELECTRICAL COMPANY LIMITED | Non-Trading | View Report |
| PARKER MERCHANTING LIMITED | Non-Trading | View Report |
| REXEL UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| WARRIOR (1979) LIMITED | Non-Trading | View Report |
| NEWEY & EYRE LIMITED | Non-Trading | View Report |
| WF ELECTRICAL LIMITED | Non-Trading | View Report |
| J & N WADE LIMITED. | Company is dissolved | View Report |
| WF ELECTRICAL LIMITED | Non-Trading | View Report |
| J & N WADE LIMITED. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member Craig Hallam (931395165) Appointed |
| 24/08/2023 | Ufuk Hasan (925531542) has left the board |
| 14/08/2023 | New Accounts filed |
| 29/06/2023 | Anthony Charles Roff (917290249) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Rachael Griffiths (929026832) Appointed |
| 09/12/2021 | New Board Member Craig Spandrzyk (929027211) Appointed |
| 02/10/2021 | New Accounts filed |
| 29/09/2021 | Sue Moore (927682512) has left the board |
| 17/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Sue Moore (927682512) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/06/2019 | New Board Member William Alexander (911822493) Appointed |
| 18/06/2019 | Ian Rudkin (925299551) has left the board |
| 15/02/2019 | New Board Member Ufuk Hasan (925531542) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | William Alexander (911822493) has left the board |
| 03/12/2018 | New Board Member Ian Rudkin (925299551) Appointed |
| 22/11/2018 | Michael David Bruce (909729733) has left the board |
| 21/09/2018 | New Accounts filed |
| 03/08/2018 | Jo Buchanan (924369832) has left the board |
| 05/03/2018 | New Company Secretary Jo Buchanan (924369832) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/09/2017 | Lissa Joanne Davis (919029786) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Lissa Joanne Davis (919029786) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 24/03/2016 | Eric Stanley Jacoby (903934015) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Board Member Neil Scrivens (920376853) Appointed |
| 22/12/2015 | Guy Henshaw (919738017) has left the board |
| 22/12/2015 | Carol Holmes (912327381) has left the board |
| 10/10/2015 | New Accounts filed |
| 11/08/2015 | Timothy John Clark (917290237) has left the board |
| 07/05/2015 | New Board Member Guy Henshaw (919738017) Appointed |
| 07/05/2015 | Neil Michael Croxson (909646969) has left the board |
| 14/01/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 06/03/2014 | Michael Chauvin (901044270) has left the board |
| 11/01/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 25/07/2013 | Anthony Richard McDaniel (913665585) has left the board |
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