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PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD

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

This company is commonly known as Pirelli General Executive Pension Trustees Ltd. The company was founded 9 years ago and was given the registration number 09138065. The firm's registered office is in BURTON ON TRENT. You can find them at Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD
Company Number:09138065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pirelli Tyres, Derby Road, Stretton, Burton On Trent, DE13 0BH

Secretary18 July 2014Active
Pirelli Tyres, Derby Road, Stretton, Burton On Trent, DE13 0BH

Director18 July 2014Active
Pirelli Tyres, Derby Road, Stretton, Burton On Trent, DE13 0BH

Director18 July 2014Active
Pirelli Tyres, Derby Road, Stretton, Burton On Trent, DE13 0BH

Director18 July 2014Active
Pirelli Tyres, Derby Road, Stretton, Burton On Trent, DE13 0BH

Director18 July 2014Active
Pirelli Tyres, Derby Road, Stretton, Burton On Trent, DE13 0BH

Director18 July 2014Active
Pirelli Tyres, Derby Road, Stretton, Burton On Trent, DE13 0BH

Director14 April 2017Active

People with Significant Control

Pirelli Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Pirellityres, Derby Road, Burton-On-Trent, England, DE13 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-09-23Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-25Officers

Termination director company with name termination date.

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2017-04-21Officers

Appoint person director company with name date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Change account reference date company current extended.

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