INNOVIA BRITISH PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
INNOVIA BRITISH PENSION TRUSTEE LIMITED
COMPANY NUMBER
05318245
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA7 9PD
The Coach House
West Street
Wigton
Cumbria
CA7 9PD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Board Member William Lowther (910214770) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVIA BRITISH 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 INNOVIA BRITISH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA BRITISH 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 |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Secretary |
Current: 5 Past: 28 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/07/2005 - 17/12/2007 (2 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/05/2023 | New Board Member William Lowther (910214770) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 31/03/2017 | Geoffrey Thomas Martin (922749836) has left the board |
| 31/03/2017 | Sean Paul Eitel Washchuk (922745504) has left the board |
| 31/03/2017 | New Board Member Sean Paul Eitel Washchuk (922082121) Appointed |
| 24/03/2017 | New Board Member Geoffrey Thomas Martin (922749836) Appointed |
| 24/03/2017 | New Board Member Sean Paul Eitel Washchuk (922745504) Appointed |
| 16/03/2017 | David Michael Horton (910025887) has left the board |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 09/03/2017 | Jonathan Charles Edward Hewitt (910729811) has left the board |
| 09/03/2017 | 20-20 TRUSTEES LTD (919061859) has left the board |
| 09/03/2017 | John Ryden (913022979) has left the board |
| 09/03/2017 | Keith Jarman (910729843) has left the board |
| 09/03/2017 | Mark Waller (907771251) has left the board |
| 09/03/2017 | Velma Elizabeth Bottomley (901572584) has left the board |
| 03/03/2017 | Jillian Johnstone (921472623) has left the board |
| 03/03/2017 | Vincent Patrick Groody (913917005) has left the board |
| 28/12/2016 | New Annual Return filed |
| 19/10/2016 | Peter Gower (920078762) has left the board |
| 19/10/2016 | New Board Member Jonathan Charles Edward Hewitt (910729811) Appointed |
| 19/10/2016 | New Board Member Jillian Johnstone (921472623) Appointed |
| 08/10/2016 | New Accounts filed |
| 21/07/2016 | Graeme Coulthard (917974818) has left the board |
| 20/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Peter Gower (920078762) Appointed |
| 08/09/2015 | New Board Member Mark Waller (907771251) Appointed |
| 07/09/2015 | Wayne Middleton (915615871) has left the board |
| 03/07/2015 | Gary Kenneth Dixon (917809933) has left the board |
| 07/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 06/09/2014 | New Board Member 20-20 TRUSTEES LTD (919061859) Appointed |
| 26/05/2014 | Robert Stuart Turnbull (901498334) has left the board |
| 26/05/2014 | George Wilson Allan (913022853) has left the board |
| 31/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 26/08/2013 | Mark Raymond French (913022957) has left the board |
| 16/07/2013 | New Board Member Graeme Coulthard (917974818) Appointed |
| 10/05/2013 | New Board Member Gary Kenneth Dixon (917809933) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Mark Waller (907771251) has left the board |
| 12/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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