This company is commonly known as Rexel Uk Pension Trustees Limited. The company was founded 51 years ago and was given the registration number 01096694. The firm's registered office is in SHELDON. You can find them at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham. This company's SIC code is 74990 - Non-trading company.
| Name | : | REXEL UK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01096694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 29 November 2018 | Active |
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 01 November 2021 | Active |
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 20 September 2023 | Active |
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 12 June 2007 | Active |
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 01 November 2021 | Active |
| Albion, Fishponds Road, Wokingham, England, RG41 2QE | Secretary | 01 November 2017 | Active |
| 181 Walmley Ash Road, Walmley, Sutton Coldfield, B76 1JB | Secretary | - | Active |
| 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ | Secretary | 09 October 2007 | Active |
| 14 Erwood Close, Headless Cross, Redditch, B97 5XD | Secretary | 30 March 1994 | Active |
| Maple House, High Street, Potters Bar, EN6 5BS | Director | 23 November 2006 | Active |
| 36 Longfield, Little Kingshill, Great Missenden, HP16 0EG | Director | 17 May 2004 | Active |
| The Kraal, 78a St Bernards Road, Solihull, B92 7BP | Director | - | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 01 February 2004 | Active |
| Woodend House, 33 Woodlands Avenue, Walsall, WS5 3LN | Director | - | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 28 March 2012 | Active |
| Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 28 March 2012 | Active |
| 22 Fields Park Drive, Alcester, B49 6QR | Director | 30 March 1994 | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 01 August 2008 | Active |
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 01 July 2016 | Active |
| The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA | Director | 01 August 2003 | Active |
| Village House Tithby Road, Cropwell Butler, Nottingham, NG12 3AA | Director | - | Active |
| Newlands Mill Lane, Little Shrewley Hatton, Warwick, CV35 7HN | Director | - | Active |
| 86 Centenary Plaza, Holliday Street, Birmingham, B1 1HH | Director | 01 July 2006 | Active |
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 08 February 2019 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Director | 01 February 1999 | Active |
| Maple House, Mutton Lane, Potters Bar, England, EN6 5BS | Director | 28 April 2015 | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 15 May 2007 | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 30 March 1994 | Active |
| Oostzijde 10, 1426 Ad De Hoef, The Netherlands, | Director | 17 May 2000 | Active |
| 12 Sawyers, Elmsett, Ipswich, IP7 6QH | Director | 18 February 2002 | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 15 May 2007 | Active |
| Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ | Director | 01 February 2020 | Active |
| Acorn Cottage, 36 Lawley Gate Horsehay Common, Telford, TF4 2NZ | Director | 30 March 1994 | Active |
| Tonhil House, Borrowby, Thirsk, YO7 4QQ | Director | 15 November 2004 | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 15 May 2007 | Active |
| Newey & Eyre Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eagle Court 2, Hatchford Brook, Birmingham, England, B26 3RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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