OXOID PENSION TRUSTEE LIMITED
In Liquidation
General Information
NAME
OXOID PENSION TRUSTEE LIMITED
COMPANY NUMBER
03963529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2000
(24 years and 8 months old)
WEBSITE
http://thermofisher.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Wade Road
Basingstoke
Hampshire
RG24 8PW
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 |
|---|---|---|
| OXOID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OXOID PENSION TRUSTEE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Anthony Hugh Smith (923872509) has left the board |
| 01/10/2024 | Alison Jane Starr (931724188) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OXOID 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 OXOID PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXOID 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 |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 158 Past: 16 |
View Report |
|
18/04/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Anthony Hugh Smith (923872509) has left the board |
| 01/10/2024 | Alison Jane Starr (931724188) has left the board |
| 17/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222078) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 02/04/2020 | Syed Waqas Ahmed (926841295) has left the board |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841295) Appointed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 10/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272697) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272697) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208840) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208840) Appointed |
| 25/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 20/10/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923862381) has left the board |
| 20/10/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/10/2017 | New Board Member David John Norman (920282240) Appointed |
| 16/10/2017 | New Board Member Lucie Mary Katja Grant (917511128) Appointed |
| 16/10/2017 | New Board Member Nicholas Ince (920106809) Appointed |
| 16/10/2017 | Lucie Mary Katja Grant (923865331) has left the board |
| 16/10/2017 | Nicholas Ince (923865320) has left the board |
| 16/10/2017 | David John Norman (923865337) has left the board |
| 09/10/2017 | New Board Member David John Norman (923865337) Appointed |
| 09/10/2017 | New Board Member Lucie Mary Katja Grant (923865331) Appointed |
| 09/10/2017 | New Board Member Nicholas Ince (923865320) Appointed |
| 06/10/2017 | Graham Bond (918585674) has left the board |
| 06/10/2017 | James Robert Ewen Coley (906894930) has left the board |
| 06/10/2017 | Change in Reg. Office |
| 06/10/2017 | David Joseph Thompson (910808100) has left the board |
| 06/10/2017 | Andrew Burgess (916407517) has left the board |
| 06/10/2017 | New Company Secretary Rhona Gregg (923862386) Appointed |
| 06/10/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (923862381) Appointed |
| 06/10/2017 | Nicholas Kell (915209929) has left the board |
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