PURMO GROUP UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
PURMO GROUP UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
03912829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2000
(24 years and 10 months old)
WEBSITE
www.rettigicc.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/02/2006
22/10/2019
RETTIG UK PENSION TRUSTEE LIMITED
View all previous names
TYNE & WEAR
NE11 0PG
Telephone: 01914929200
TPS: No
Eastern Avenue
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0PG
Telephone: 929200
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 |
|---|---|---|
| PURMO GROUP (UK) LTD | Active - Accounts Filed | View Report |
| PURMO GROUP UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Gemma Siaosi (932688346) Appointed |
| 05/09/2024 | New Board Member Ian Bainbridge (932673714) Appointed |
Credit Risk Overview
Want to learn more about PURMO GROUP UK PENSION 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 PURMO GROUP UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURMO GROUP UK PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
23/08/2005 - Present (19 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2013 - Present (11years) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1974 (age: 50) |
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 |
|---|---|---|
| PURMOGROUP OY AB | N/A | N/A |
| PURMO GROUP (UK) LTD | Active - Accounts Filed | View Report |
| EMMETI UK LTD | Company is dissolved | View Report |
| PURMO GROUP UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VOGEL & NOOT PRODUCTS LIMITED | Company is dissolved | View Report |
| PURMO GROUP IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Gemma Siaosi (932688346) Appointed |
| 05/09/2024 | New Board Member Ian Bainbridge (932673714) Appointed |
| 04/09/2024 | Graham Brian Jennings (907191353) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/04/2019 | Michael Hughes (919899452) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Tomas Olander (909572418) has left the board |
| 02/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 13/05/2016 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Michael Hughes (919899452) Appointed |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2014 | Astrid Tschernitz (909407765) has left the board |
| 02/05/2014 | New Company Secretary Linda Currie (918730553) Appointed |
| 14/11/2013 | New Board Member Helen Duke (918282610) Appointed |
| 26/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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