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ETERNIT PENSION TRUSTEES LIMITED

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

This company is commonly known as Eternit Pension Trustees Limited. The company was founded 6 years ago and was given the registration number 11252662. The firm's registered office is in MAIDSTONE. You can find them at 3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ETERNIT PENSION TRUSTEES LIMITED
Company Number:11252662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director01 November 2019Active
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director27 March 2019Active
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director13 March 2018Active
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director13 March 2018Active
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director20 October 2021Active
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director01 April 2020Active
3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, ME14 5PP

Secretary13 March 2018Active
London Road, Wrotham Heath, Sevenoaks, United Kingdom, TN15 7RW

Director14 December 2018Active
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW

Director13 March 2018Active
3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, ME14 5PP

Director13 March 2018Active
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW

Director13 March 2018Active
London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7RW

Director13 March 2018Active

People with Significant Control

Etex (Exteriors) Uk Limited
Notified on:13 March 2018
Status:Active
Country of residence:United Kingdom
Address:., Wellington Road, Burton Upon Trent, United Kingdom, DE14 2AP
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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-08-29Address

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

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-04-26Officers

Termination secretary company with name termination date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Officers

Change person secretary company with change date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-04-11Address

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

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download

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