UKBizDB.co.uk

OXOID PENSION TRUSTEE LIMITED

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

This company is commonly known as Oxoid Pension Trustee Limited. The company was founded 24 years ago and was given the registration number 03963529. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXOID PENSION TRUSTEE LIMITED
Company Number:03963529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary03 October 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary03 October 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 October 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
210 Kempshott Lane, Kempshott, Basingstoke, RG22 5LR

Secretary29 March 2000Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ

Secretary08 February 2007Active
5 Greenside Close, Merrow, Guildford, GU4 7EU

Secretary24 March 2005Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director06 November 2013Active
Solaar House, 19 Mercers Row, Cambridge, CB5 8BY

Director15 March 2007Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 October 2011Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director15 March 2007Active
18 Blueberry Gardens, Andover, SP10 3XD

Director30 June 2004Active
18 Shooters Way, Basingstoke, RG21 5PP

Director29 March 2000Active
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

Director30 June 2004Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 October 2017Active
21 Carbonel Close, Basingstoke, RG23 8HR

Director29 March 2000Active
210 Kempshott Lane, Kempshott, Basingstoke, RG22 5LR

Director29 March 2000Active
Inglenook, Holyport Road, Maidenhead, SL6 2EY

Director29 March 2000Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 October 2017Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director30 April 2010Active
Tall Trees, Chipstead Lane Chipstead, Sevenoaks, TN13 2RF

Director30 March 2000Active
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

Director21 June 2005Active
64 Woodcock Court, 3 Mile Cross, Reading, RG7 1BZ

Director30 June 2004Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director18 May 2005Active
7 Canada Cottages, Overton Road, Micheldever Station, Winchester, SO21 3AN

Director29 March 2000Active
Solaar House, 19 Mercers Row, Cambridge, CB5 8BY

Director15 March 2007Active
5 Greenside Close, Merrow, Guildford, GU4 7EU

Director24 March 2005Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director08 October 2012Active

People with Significant Control

Oxoid Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.