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- UGC JV PENSION TRUSTEES LIMITED
UGC JV PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
UGC JV PENSION TRUSTEES LIMITED
COMPANY NUMBER
03321736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/1997
(27 years and 9 months old)
WEBSITE
http://unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1997
13/02/1998
UGC JV PENSION TRUSTEE LIMITED
View all previous names
Previous Names
21/04/1997 13/02/1998 UGC JV PENSION TRUSTEE LIMITED
20/02/1997 21/04/1997 FERRISLAWN LIMITED
OXFORDSHIRE
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
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 |
---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
UGC JV PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Tanya Russell (928740310) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Benjamin Lascelles Thornton (932005709) Appointed |
Credit Risk Overview
Want to learn more about UGC JV 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 UGC JV PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGC JV PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/1997 - Present (27 years and 7 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 75 |
View Report |
26/11/2009 - Present (15years) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2022 - Present (2 years and 8 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/03/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 20/02/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Tanya Russell (928740310) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Benjamin Lascelles Thornton (932005709) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Board Member Timothy George Hardy Wilson (926293334) Appointed |
Date: 18/03/2022 | Event: Amanda Jane Wyner (911551242) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Company Secretary Tanya Russell (928740310) Appointed |
Date: 21/09/2021 | Event: New Company Secretary Tanya Russell (928740310) Appointed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Company Secretary Robert Paul David O'Brien (920137301) Appointed |
Date: 05/10/2015 | Event: Michael Douglas Rimmer (904835536) has left the board |
Date: 14/08/2015 | Event: Jonathan Slater (916375744) has left the board |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Annual Return filed |
Date: 27/02/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
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