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FREUDENBERG TECHNICAL PRODUCTS PENSION TRUST COMPANY LIMITED

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

This company is commonly known as Freudenberg Technical Products Pension Trust Company Limited. The company was founded 34 years ago and was given the registration number 02456097. The firm's registered office is in NORTH SHIELDS. You can find them at Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FREUDENBERG TECHNICAL PRODUCTS PENSION TRUST COMPANY LIMITED
Company Number:02456097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Merlin Way, New York Industrial Estate, North Shields, NE27 0QH

Secretary04 July 1995Active
Unit A, Merlin Way, New York Industrial Estate, North Shields, NE27 0QH

Director03 July 2017Active
Unit A, Merlin Way, New York Industrial Estate, North Shields, NE27 0QH

Director03 June 1997Active
3 Brooklands, Ponteland, Newcastle Upon Tyne, NE20 9LZ

Secretary-Active
The Hemmels, Dilston Haugh, Corbridge, NE45 5QY

Secretary14 September 1993Active
Unit A, Merlin Way, New York Industrial Estate, North Shields, NE27 0QH

Director01 January 1996Active
5 Merley Gate, Morpeth, NE61 2EP

Director-Active
11 Fallow Close, Broughton Astley, Leicester, LE9 6WZ

Director05 April 2006Active
Unit A, Merlin Way, New York Industrial Estate, North Shields, NE27 0QH

Director29 October 1993Active
3 Brooklands, Ponteland, Newcastle Upon Tyne, NE20 9LZ

Director-Active
Unit A, Merlin Way, New York Industrial Estate, North Shields, NE27 0QH

Director05 October 1997Active
Unit A, Merlin Way, New York Industrial Estate, North Shields, NE27 0QH

Director10 December 2009Active
The Hemmels, Dilston Haugh, Corbridge, NE45 5QY

Director12 November 1993Active
7 Collingwood Mansions, North Shields, NE29 6HA

Director14 September 1993Active
5 Southgate Wood, Morpeth, NE61 2EN

Director-Active

People with Significant Control

Freudenberg Sealing Technologies Limited
Notified on:29 December 2022
Status:Active
Country of residence:United Kingdom
Address:Co/34, Pocklingtons Walk, Leicestershire, United Kingdom, LE1 6BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

Download
2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Termination director company with name termination date.

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2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-07-12Officers

Appoint person director company with name date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Officers

Termination director company with name termination date.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Change person director company with change date.

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