METAL BOX PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
METAL BOX PENSION TRUSTEES LIMITED
COMPANY NUMBER
01432360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/06/1979
(45 years and 5 months old)
WEBSITE
www.metalboxpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WANTAGE
OX12 9BP
Telephone: 01905613133
TPS: No
Downsview Road
WANTAGE
OX12 9BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METAL BOX 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 METAL BOX PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAL BOX 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 |
|---|---|---|---|---|
|
24/08/2005 - Present (19 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/1991 - 31/03/1998 (6 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/1991 - 31/03/2003 (11 years and 7 months) Born in Apr 1949 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | Catherine Ruth Aston (911759084) has left the board |
| 22/03/2022 | New Company Secretary Jennifer Patricia Simpson (929374160) Appointed |
| 08/12/2021 | Paul William Browett (917091165) has left the board |
| 08/12/2021 | Peter Alan Young (924119472) has left the board |
| 08/12/2021 | Neil Mccallum Davis (901592679) has left the board |
| 08/10/2021 | Howard Charles Lomax (918600178) has left the board |
| 13/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 10/04/2019 | David Meredith Powell (907283102) has left the board |
| 10/04/2019 | New Board Member Neil Mccallum Davis (901592679) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Peter Alan Young (924119472) Appointed |
| 18/12/2017 | Richard Antony Westcott (918897747) has left the board |
| 21/07/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 28/06/2017 | Terence Cartwright (910812077) has left the board |
| 28/06/2017 | New Board Member Gary Fishlock (923434626) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 13/07/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | Michael Paul Davis (912750693) has left the board |
| 03/07/2014 | New Board Member Richard Antony Westcott (918897747) Appointed |
| 19/03/2014 | Thomas Anthony Kelly (916680792) has left the board |
| 19/03/2014 | New Board Member Howard Charles Lomax (918600178) Appointed |
| 05/02/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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