This company is commonly known as Cbml Pension Trustees Limited. The company was founded 32 years ago and was given the registration number 02654782. The firm's registered office is in THEALE, READING. You can find them at C/o Mayr-melnhof Cartonboard Uk Ltd Unit 10, Brunel Road, Theale, Reading, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CBML PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02654782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mayr-melnhof Cartonboard Uk Ltd Unit 10, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 14 September 2006 | Active |
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 14 September 2006 | Active |
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 10 May 2022 | Active |
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 01 January 2000 | Active |
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 26 March 2015 | Active |
| 20-32 Museum Street, Ipswich, IP1 1HZ | Nominee Secretary | 16 October 1991 | Active |
| 43 Orford Street, Ipswich, IP1 3PE | Secretary | 03 December 1991 | Active |
| 24 St Athan Close, Bowerhill, Melksham, SN12 6XP | Secretary | 24 January 1992 | Active |
| Farringdon Place, 20 Farringdon Road, London, EC1M 3AP | Corporate Secretary | 05 May 2000 | Active |
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 12 September 2018 | Active |
| 4 Robins Close, Newbury, RG14 7EH | Director | 24 January 1992 | Active |
| 43, Doveton Way, Newbury, RG14 2AT | Director | 20 April 1994 | Active |
| 20-32 Museum Street, Ipswich, IP1 1HZ | Nominee Director | 16 October 1991 | Active |
| 2 Hook Road, Kingsdere, Newbury, RG20 8PD | Director | 24 January 1992 | Active |
| 380 London Road, Benham Hill, Newbury, RG18 3AA | Director | 27 March 1992 | Active |
| 180 Nine Mile Ride, Finchampstead, RG40 4JB | Director | 26 February 2001 | Active |
| 62 Nuthurst, Bracknell, RG12 0UW | Director | 05 November 2007 | Active |
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 22 July 2008 | Active |
| 3002 Purkersdorf, Linzerstrasse 16, Austria, FOREIGN | Director | 24 January 1992 | Active |
| 7a Clifton Road, Newbury, RG14 5JS | Director | 20 April 1994 | Active |
| 5 Willowmead Close, Wash Common, Newbury, RG14 6RW | Director | 26 April 1995 | Active |
| 51 Woodway, Hutton, Brentwood, CM13 2JR | Director | 26 February 2001 | Active |
| Wiednerhauptstn 39/2/54, Vienna, Austria, 1040 | Director | 02 February 2007 | Active |
| 38 The Ridings, Surbiton, KT5 8HQ | Director | 16 August 2000 | Active |
| Ash Cottage, Ardleigh Road Little Bromley, Colchester, CO11 2QA | Director | 03 December 1991 | Active |
| C/O Mayr-Melnhof Cartonboard Uk Ltd, Unit 10, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 14 September 2006 | Active |
| 43 Orford Street, Ipswich, IP1 3PE | Director | 03 December 1991 | Active |
| 16 Northway, Thatcham, RG18 3FG | Director | 19 September 1996 | Active |
| 50 Bardown, Chieveley, Newbury, RG20 8TG | Director | 27 March 1992 | Active |
| Spoerlingasse 3-5/7, Vienna, Austria, FOREIGN | Director | 01 December 2005 | Active |
| 2 Lower Farm Court, Burys Bank Road, Greenham, Newbury, RG15 8JS | Director | 24 January 1992 | Active |
| 20 Brook Street, Folly Bridge, Oxford, OX1 4LQ | Director | 09 June 1998 | Active |
| Bourne House, Bourne Close, Calcot, Reading, United Kingdom, RG31 7BS | Director | 17 July 2007 | Active |
| C/O Mayr-Melnhof Cartonboard Uk Ltd, Unit 10, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 24 June 2009 | Active |
| C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 12 September 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type dormant. | Download |
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