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CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED

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

This company is commonly known as Celanese Emulsions Pension Plan Trustees Limited. The company was founded 19 years ago and was given the registration number 05233277. The firm's registered office is in DERBY. You can find them at 1 Holme Lane, Spondon, Derby, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED
Company Number:05233277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:1 Holme Lane, Spondon, Derby, England, DE21 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hill House, Hill House Drive, Reigate, United Kingdom, RH2 8BH

Secretary13 October 2004Active
1, Holme Lane, Spondon, Derby, England, DE21 7BS

Director18 December 2019Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary16 September 2004Active
Sandplackenstr. 10, Frankfurt Am Main, Germany, FOREIGN

Director04 April 2005Active
46 Fontmell Park, Ashford, TW15 2NJ

Director13 October 2004Active
Robert-Stolz-Strasse 15, Darmstadt, Germany,

Director04 October 2005Active
1, Holme Lane, Spondon, Derby, England, DE21 7BS

Director12 June 2007Active
17, Courtway Crescent, Chellaston, Derby, DE73 5TS

Director01 July 2008Active
Waldplateau 1, 65779 Kelkheim, Germany,

Director13 October 2004Active
54 Carlines Avenue, Ewloe, CH5 3RQ

Director13 May 2005Active
27 Forrester Close, Coleorton, Coalville, LE67 8GL

Director15 July 2009Active
11 High Warren Close, Appleton, Warrington, WA4 5SB

Director13 October 2004Active
86, Meols Parade, Meols, CH47 5AY

Director13 May 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director16 September 2004Active

People with Significant Control

Celanese Emulsions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Holme Lane, Derby, England, DE21 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Officers

Termination director company with name termination date.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-12-22Address

Change registered office address company with date old address new address.

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2015-11-24Accounts

Accounts with accounts type dormant.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Address

Change registered office address company with date old address new address.

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