AIR LIQUIDE UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
AIR LIQUIDE UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
03668663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
17/11/1998
(26years old)
WEBSITE
www.airliquide.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
14/12/1998
07/12/2004
MESSER UK PENSION TRUSTEES LIMITED
View all previous names
WARWICKSHIRE
B46 1JY
Telephone: 01675467022
TPS: No
Station Road
Coleshill
Birmingham
West Midlands
B46 1JY
Telephone: 467022
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 |
|---|---|---|
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR LIQUIDE UK 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 AIR LIQUIDE UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR LIQUIDE UK 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 |
|---|---|---|---|---|
|
13/06/2000 - Present (24 years and 5 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 31/01/2012 - Present (12 years and 10 months) Secretary: 15/05/2006 - Present (18 years and 6 months) Born in Dec 1955 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE SA | N/A | N/A |
| AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| AIR LIQUIDE OIL AND GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DI GLOBAL LIMITED | Non-Trading | View Report |
| OILFIELD HIRE AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| EAST MIDLAND WELDING SUPPLY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGAS LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING AND WELDING SUPPLIES LIMITED | Non-Trading | View Report |
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
| AIR LIQUIDE SANTE INTERNATIONAL | N/A | N/A |
| AIR LIQUIDE HEALTHCARE IRELAND LIMITED | N/A | N/A |
| AIR LIQUIDE WELDING SA | N/A | N/A |
| L'AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| SCH?LKE & MAYR GMBH | N/A | N/A |
| DRIUNDSECHZIGSTE KOPA | N/A | N/A |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 12/07/2023 | Christopher J Honecker (927758608) has left the board |
| 12/07/2023 | New Board Member Melina Jayne Stephenson (931091407) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Christopher J Honecker (927758608) Appointed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | Peter Edward Arthur Tucker (913499976) has left the board |
| 29/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/04/2015 | Peter Eric Bulman (911777433) has left the board |
| 03/04/2015 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 19/02/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 07/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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