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Evonik Trustee Limited, UB6 0FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVONIK TRUSTEE LIMITED

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

This company is commonly known as Evonik Trustee Limited. The company was founded 11 years ago and was given the registration number 08174240. The firm's registered office is in GREENFORD. You can find them at Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex. This company's SIC code is 65300 - Pension funding.

Company Information

Name:EVONIK TRUSTEE LIMITED
Company Number:08174240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0AF

Secretary09 August 2012Active
-, Clayton Lane, Clayton, Manchester, England, M11 4SR

Director03 November 2021Active
Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0AF

Director09 August 2012Active
-, Clayton Lane, Clayton, Manchester, England, M11 4SR

Director11 July 2023Active
Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0AF

Director09 August 2012Active
Tego House, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0AF

Director01 August 2013Active
-, Clayton Lane, Clayton, Manchester, England, M11 4SR

Director15 November 2018Active
Tego House, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0AF

Director04 July 2014Active
Tego House, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0AF

Director02 May 2013Active
Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0AF

Director09 August 2012Active

People with Significant Control

Evonik Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tego House, Chippenham Drive, Milton Keynes, United Kingdom, MK10 0AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-05-09Address

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

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Address

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

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Second filing of director appointment with name.

Download
2018-11-19Officers

Appoint person director company with name date.

Download
2018-11-15Officers

Termination director company with name termination date.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type dormant.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

Download

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