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- BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
Company is dissolved
General Information
NAME
BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
COMPANY NUMBER
02539932
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
13/09/1990
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
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 |
---|---|
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BURMAH CASTROL PENSION FUND TRUSTEE 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 BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/1991 - 04/12/2001 (10 years and 2 months) Born in Sep 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
13/09/1991 - 30/06/2003 (11 years and 9 months) Born in Mar 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
02/07/1997 - 30/06/2003 (5 years and 11 months) Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 10/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/05/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 17/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/03/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 20/09/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/07/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 25/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/03/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 09/12/2020 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 09/12/2020 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 15/07/2020 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 15/07/2020 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 21/01/2020 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 21/01/2020 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 21/12/2015 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 21/12/2015 | Event: SUNBURY SECRETARIES LIMITED (915238257) has left the board |
Date: 16/06/2014 | Event: Jens Bertelsen (915952719) has left the board |
Date: 16/06/2014 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 19/01/1970 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 19/01/1970 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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