This company is commonly known as Coca-cola European Partners Pension Scheme Trustees Limited. The company was founded 27 years ago and was given the registration number 03331860. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03331860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 13 December 2021 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 08 July 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 01 December 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 19 September 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 19 March 2019 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 01 December 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 01 December 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 20 March 2019 | Active |
| 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 13 August 2022 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 17 April 2017 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Secretary | 17 March 2005 | Active |
| Charter Place, Vine Street, Uxbridge, U.K., UB8 1EZ | Secretary | 01 January 2009 | Active |
| 57 Roxwell Road, Shepherds Bush, London, W12 9QE | Secretary | 26 March 1997 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 08 July 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 01 April 2011 | Active |
| 10 St Peters Place, London, W9 2EE | Nominee Secretary | 12 March 1997 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 10 September 2003 | Active |
| Red Cottage, Tower Road, Coleshill, Amersham, HP7 0LB | Director | 30 April 1999 | Active |
| Benet House, Orchard Road, Old Windsor, SL4 2RZ | Director | 22 October 2001 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 19 September 2018 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 16 November 2006 | Active |
| Meadow Cottage 1 The Stables, Rufford New Hall, Rufford, L40 1XE | Director | 20 January 1999 | Active |
| 5 Parkview, Flackwell Heath, High Wycombe, HP10 9BE | Director | 26 March 1997 | Active |
| 4 Faraday Avenue, Sidcup, DA14 4JD | Director | 26 March 1997 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 26 March 1997 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 26 February 2015 | Active |
| Charter Place, Vine Street, Uxbridge, U.K., UB8 1EZ | Director | 30 March 2007 | Active |
| Steep House, Farnham Road, Odiham, Hook, RG29 1AB | Director | 09 February 2001 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 27 March 2006 | Active |
| Charter Place, Vine Street, Uxbridge, England, UB8 1EZ | Director | 10 April 2007 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 31 August 2010 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 26 February 2015 | Active |
| 10 Macleod Place, East Kilbride, Glasgow, G74 3DD | Director | 26 March 1997 | Active |
| The Old Barn House Cumberford Hill, Bloxham, Banbury, OX15 4QG | Director | 30 April 1998 | Active |
| Meads Martinsend Lane, Great Missenden, HP16 9HS | Director | 22 September 1997 | Active |
| Coca-Cola Europacific Partners Great Britain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Change of name | Certificate change of name company. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Incorporation | Memorandum articles. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.