H.BURDEN PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
H.BURDEN PENSION TRUSTEES LIMITED
COMPANY NUMBER
05305121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/12/2004
(20years old)
WEBSITE
http://https://unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2008
22/12/2015
UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED
View all previous names
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 778966
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 |
| H.BURDEN PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740172) has left the board |
Credit Risk Overview
Want to learn more about H.BURDEN 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 H.BURDEN PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.BURDEN 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 |
|---|---|---|---|---|
|
31/08/2007 - Present (17 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 6 Past: 75 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
06/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740172) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004490) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Timothy George Hardy Wilson (926293334) Appointed |
| 18/03/2022 | Amanda Jane Wyner (911551242) has left the board |
| 02/10/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740172) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740172) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841792) Appointed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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