HMV GROUP PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
HMV GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
03574889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/1998
(26 years and 5 months old)
WEBSITE
HMV.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2014
ACCOUNTS MADE UP TO
30/06/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/05/1998
10/04/2002
HMV MEDIA GROUP PENSION TRUSTEES LIMITED
SURREY
CR0 2LX
A M P House
Dingwall Road
Croydon
Surrey
CR0 2LX
Credit Risk Overview
Want to learn more about HMV GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 27/11/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 24/10/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 21/10/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
Credit Risk Overview
Want to learn more about HMV GROUP 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 HMV GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMV GROUP 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 |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
29/05/1998 - 15/10/2001 (3 years and 4 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
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 |
|---|---|
| 27/11/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 24/10/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 21/10/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 09/07/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 02/07/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 25/06/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 22/02/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 20/02/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 01/02/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 24/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 17/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 11/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 13/12/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 05/12/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 21/11/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 19/10/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 15/08/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 06/07/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 28/06/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (915862256) has left the board |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 06/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 19/03/2014 | Change in Reg. Office |
| 04/09/2013 | Change in Reg. Office |
| 04/09/2013 | New Annual Return filed |
| 17/12/2012 | Sally Wood (910926879) has left the board |
| 12/10/2012 | Luke Phillpott (916523226) has left the board |
| 12/10/2012 | New Board Member Rudolf Carlos Do Amaral Osorio (911746085) Appointed |
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