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DAIMLER UK TRUSTEES LIMITED

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

This company is commonly known as Daimler Uk Trustees Limited. The company was founded 42 years ago and was given the registration number 01630664. The firm's registered office is in MILTON KEYNES. You can find them at Delaware Drive, Tongwell, Milton Keynes, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:DAIMLER UK TRUSTEES LIMITED
Company Number:01630664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Secretary24 February 2014Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director06 July 2023Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director01 January 2015Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director18 August 2011Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director01 August 2018Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director06 July 2023Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director06 July 2023Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director01 September 2023Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director06 July 2023Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director23 October 1997Active
2 The Chapmans, Tilehouse Street, Hitchin, SG5 2TS

Secretary20 August 2003Active
The Firs Baskerfield Grove, Woughton-On-The-Green, Milton Keynes, MK6 3EN

Secretary-Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, United Kingdom, MK15 8BA

Secretary01 February 2006Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director28 May 2015Active
3 Park Close, Whittlebury, Towcester, NN12 8XE

Director27 October 1995Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, MK15 8BA

Director29 October 2004Active
44 Dixon Road, Kingsthorpe, NN2 8XE

Director29 October 2004Active
25 Far Richard Close, Ossett, WF5 9NE

Director17 December 1993Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, MK15 8BA

Director24 February 2014Active
4 Spinney Drive, Collingtree, Northampton, NN4 0NG

Director17 December 1993Active
Rectory House, Plumpton, Towcester, NN12 8SF

Director-Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, United Kingdom, MK15 8BA

Director29 October 2004Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director01 December 2018Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, MK15 8BA

Director24 November 2014Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, United Kingdom, MK15 8BA

Director01 August 2007Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, MK15 8BA

Director01 January 2017Active
8 Ashwood Close, Worsbrough, Barnsley, S70 5NW

Director-Active
Tongwell, Mercedes-Benz Uk Ltd, Delaware Drive, Milton Keynes, MK15 8BA

Director26 August 2006Active
122 Kings Drive, Edgware, HA8 8EG

Director17 December 1993Active
Rose Cottage, Sheppy Lane, Shackleton, NN7 2AL

Director01 May 1996Active
The Dovecote, Gayhurst, Newport Pagnell, MK16 8LG

Director-Active
29a Studley Road, Wootton, Bedford, MK43 9DL

Director01 July 2001Active
9a Church End, Milton Keynes, MK17 0JJ

Director03 August 1992Active
3 The Old Rectory, Milton Keynes Village, Milton Keynes, MK10 9AF

Director-Active
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA

Director01 October 2016Active

People with Significant Control

Mercedes-Benz Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delaware Drive, Delaware Drive, Milton Keynes, England, MK15 8BA
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
2023-12-01Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2022-05-05Change of name

Certificate change of name company.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2020-02-19Address

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

Download
2019-11-05Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Officers

Appoint person director company with name date.

Download

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