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Car Care Pension Trustees Limited, BD3 7AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAR CARE PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Care Pension Trustees Limited. The company was founded 18 years ago and was given the registration number 05894458. The firm's registered office is in THORNBURY BRADFORD. You can find them at Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAR CARE PENSION TRUSTEES LIMITED
Company Number:05894458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Secretary01 April 2015Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director19 December 2018Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director19 June 2018Active
61, The Ridgeway, Amersham, England, HP7 9HJ

Director29 October 2018Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director14 May 2021Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director26 February 2018Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director08 August 2006Active
24 River Park, Honley, Holmfirth, HD9 6PS

Secretary08 August 2006Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary02 August 2006Active
373 Shakespeare Tower, Barbican, London, EC2Y 8NJ

Director04 August 2006Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director30 March 2017Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director13 November 2015Active
16 Gordon Street, Slaithwaite, Huddersfield, HD7 5LN

Director08 August 2006Active
N4

Director02 August 2006Active
Gmac Heol Y Gamlas, Parc Nantgarw, Treforest, Cardiff, CF15 7QU

Director01 April 2010Active
2 Minster Court, Minster Court, London, England, EC3R 7BB

Director11 April 2016Active
19, Turton Vale, Gildersome, Leeds, LS27 7LJ

Director12 November 2010Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director02 August 2006Active
18 Coppice Wood Crescent, Yeadon, Leeds, LS19 7LG

Director08 August 2006Active
Flat B44 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB

Director04 August 2006Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director28 February 2013Active
2 Northolme Drive, Rawcliffe, York, YO30 5RP

Director24 August 2007Active
189 Dodworth Road, Barnsley, S70 6HR

Director08 August 2006Active
5 Park View, Mill Lane, Diddlebury, SY7 9DJ

Director12 June 2009Active
Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, BD3 7AG

Director08 August 2006Active

People with Significant Control

Car Care Plan (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jubilee House, Mid Point, Bradford, England, BD3 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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