GUILFORD EUROPE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
GUILFORD EUROPE PENSION TRUSTEES LIMITED
COMPANY NUMBER
01770888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
17/11/1983
(41years old)
WEBSITE
www.guilfordproducts.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1983
01/12/1992
GUILFORD KAPWOOD PENSION TRUSTEES LIMITED
DERBYSHIRE
DE55 4NJ
Telephone: 01773547200
TPS: No
Cotes Park Lane
Somercotes
Alfreton
Derbyshire
DE55 4NJ
Telephone: 547200
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 |
|---|---|---|
| GUILFORD EUROPE LIMITED | Non-Trading | View Report |
| GUILFORD EUROPE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
Credit Risk Overview
Want to learn more about GUILFORD EUROPE 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 GUILFORD EUROPE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILFORD EUROPE 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 |
|---|---|---|---|---|
|
26/09/2005 - Present (19 years and 2 months) Born in Dec 1939 (age: 84) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in May 1973 (age: 51) |
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 |
|---|---|---|
| LEAR (LUXEMBOURG) SARL | N/A | N/A |
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUILFORD EUROPE LIMITED | Non-Trading | View Report |
| GUILFORD EUROPE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Company is dissolved | View Report |
| TACLE SEATING UK LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR UK ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 12/08/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Susan Lynne Mesdier (932102902) Appointed |
| 17/01/2024 | Sarah Braun (928746216) has left the board |
| 29/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Sarah Braun (928746216) Appointed |
| 23/09/2021 | New Board Member Sarah Braun (928746216) Appointed |
| 23/09/2021 | New Board Member Sarah Braun (928746216) Appointed |
| 21/09/2021 | Robert Murri (927985972) has left the board |
| 21/09/2021 | Robert Murri (927985972) has left the board |
| 14/06/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Robert Murri (927985972) Appointed |
| 16/09/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Carol Brown (927143733) Appointed |
| 02/07/2020 | Edward Lowenfeld (920245542) has left the board |
| 02/07/2020 | New Board Member Robert Murri (927137692) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Brian Arthur Gunby (926433746) has left the board |
| 29/04/2020 | Brian Arthur Gunby (926433748) has left the board |
| 18/11/2019 | New Company Secretary Brian Arthur Gunby (926433746) Appointed |
| 18/11/2019 | New Board Member Brian Arthur Gunby (926433748) Appointed |
| 18/09/2019 | Brian Arthur Gunby (915370374) has left the board |
| 18/09/2019 | Brian Arthur Gunby (915370379) has left the board |
| 25/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Edward Lowenfeld (920245542) Appointed |
| 10/12/2015 | New Board Member Darren Matthews (920334038) Appointed |
| 10/12/2015 | New Board Member Clifford Andrew Powell (920243768) Appointed |
| 14/07/2015 | Alan Robertson MacKinnon (907555301) has left the board |
| 14/07/2015 | Omar Suarez (915546293) has left the board |
| 14/07/2015 | Keeley Paula Boswell (917915147) has left the board |
| 14/07/2015 | New Accounts filed |
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