This company is commonly known as Air Liquide Uk Pension Trustees Limited. The company was founded 25 years ago and was given the registration number 03668663. The firm's registered office is in BIRMINGHAM. You can find them at Station Road, Coleshill, Birmingham, Warwickshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | AIR LIQUIDE UK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03668663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1998 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, B46 1JY | Secretary | 15 May 2006 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 01 October 2008 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 13 June 2000 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 26 June 2023 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 31 January 2012 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 01 October 2008 | Active |
| 29 Lonesome Lane, Reigate, RH2 7RE | Secretary | 27 January 1999 | Active |
| 29 Davenants, Basildon, SS13 1QX | Secretary | 12 November 1999 | Active |
| Troll House, Church Road, Ham, TW10 5HG | Secretary | 09 June 2004 | Active |
| 17 Woodfield Close, Redhill, RH1 2DL | Secretary | 10 December 1998 | Active |
| 1 Victoria Square, Birmingham, B1 1BD | Nominee Secretary | 17 November 1998 | Active |
| 24 Collingwood Road, Horsham, RH12 2QW | Secretary | 01 July 2005 | Active |
| 24 Collingwood Road, Horsham, RH12 2QW | Secretary | 20 December 2000 | Active |
| Beecham Farmhouse, Atherstone On Stour, Stratford Upon Avon, CV37 8DX | Director | 30 June 2005 | Active |
| 11 Morningside, Sutton Coldfield, B73 6BL | Director | 09 June 2004 | Active |
| 72 Beechen Lane, Tadworth, KT20 6RU | Director | 10 December 1998 | Active |
| 6 Woodland Way, Bidborough, Tunbridge Wells, TN4 0UX | Director | 20 October 2006 | Active |
| 8 Coriander Close, Farnborough, GU14 9XQ | Director | 10 December 1998 | Active |
| 19 Woodland Views, Marchington, Uttoxeter, ST14 8NF | Director | 12 November 1999 | Active |
| Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, B46 1JY | Director | 01 September 2006 | Active |
| Troll House, Church Road, Ham, TW10 5HG | Director | 25 April 2003 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 23 March 2015 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 22 December 2020 | Active |
| Hillside View 6 Blackstone Hill, Redhill, RH1 6BE | Director | 10 December 1998 | Active |
| Station Road, Coleshill, Birmingham, B46 1JY | Director | 01 October 2008 | Active |
| 17 Woodfield Close, Redhill, RH1 2DL | Director | 10 December 1998 | Active |
| 1 Victoria Square, Birmingham, B1 1BD | Nominee Director | 17 November 1998 | Active |
| 1 Victoria Square, Birmingham, B1 1BD | Nominee Director | 17 November 1998 | Active |
| 10 Darby Close, Caterham, CR3 5BR | Director | 20 June 2000 | Active |
| Air Liquide Uk Limited | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Air Liquide, Station Road, Birmingham, England, B46 1JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Miscellaneous | Legacy. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Officers | Change person director company with change date. | Download |
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