UKBizDB.co.uk

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

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

This company is commonly known as Sibelco Uk Occupational Pension Trustee Limited. The company was founded 23 years ago and was given the registration number 04096204. The firm's registered office is in CROYDON. You can find them at Corinthian House, 17 Lansdowne Road, Croydon, Surrey. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
Company Number:04096204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF

Director01 June 2006Active
Avocet 3 The Poplars, Chudleigh Knighton, Newton Abbot, TQ13 0ER

Director17 September 2001Active
Magnolia House, 18 Coach Road, Newton Abbot, England, TQ12 1EW

Director01 May 2014Active
15-17, Eldon Street, London, England, EC2M 7LD

Corporate Director01 July 2017Active
7 Brereton Court, Brereton Heath, Congleton, CW12 4TP

Secretary18 January 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary25 October 2000Active
17, Lansdowne Road, Croydon, England, CR0 2BX

Corporate Secretary06 April 2002Active
22 De Tracey Park, Bovey Tracey, Newton Abbot, TQ13 9QT

Director27 October 2004Active
Northcroft, Dulwich Common, London, SE21 7EW

Director27 October 2004Active
Sibelco Uk, Lovering Lodge, East Golds Works, Newton Abbot, England, TQ12 2PA

Director20 December 2015Active
Hillview, 5 Loventor Crescent, Marldon, Paignton, United Kingdom, TQ3 1LT

Director27 October 2004Active
22 Dollarbeg Park, Dollar, FK14 7LJ

Director27 October 2004Active
14, Elm Grove, Salisbury, England, SP1 1NQ

Director01 January 2008Active
The Place Hotel, Ducie Street Piccadilly, Manchester, M1 2TP

Director01 March 2007Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director25 October 2000Active
Spoutfield Barn, Triangle, Sowerby Bridge, HX6 3DU

Director01 April 2007Active
Appartment 4, The Brambles, 6-8 Astbury Lane Ends, Congleton, CW12 3AY

Director01 April 2007Active
24, Dark Lane, Kinver, Stourbridge, United Kingdom, DY76JB

Director21 November 2001Active
Flowery Fields Cottage, Biddulph Common Road, Biddulph, Stoke-On-Trent, ST8 7SR

Director27 October 2004Active
39, Newtons Lane, Winterley, Sandbach, England, CW11 4TP

Director23 July 2008Active
63 Westbury Drive, Macclesfield, SK11 8LJ

Director01 January 2008Active
8 Walnut Close, Dean Row, Wilmslow, SK9 2SA

Director18 January 2001Active
30 Willow Road, Wath Upon Dearne, Rotherham, S63 7PD

Director18 January 2001Active
Dunderdale Lawn, Penshurst Road, Newton Abbot, TQ12 1EN

Director27 October 2004Active
Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX

Director01 October 2013Active
7 Brereton Court, Brereton Heath, Congleton, CW12 4TP

Director18 January 2001Active
60a Burwood Road, Torrington, EX38 7NQ

Director27 October 2004Active
2 Bevis Way, Kings Lynn, PE30 3AG

Director17 September 2001Active
The White House, Easton Royal, Pewsey, SN9 5LY

Director27 October 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director25 October 2000Active

People with Significant Control

Sibelco Minerals And Chemicals (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Brookside Hall, Congleton Road, Sandbach, England, CW11 4TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Sibelco Minerals And Chemicals (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Brookside Hall, Congleton Road, Sandbach, England, CW11 4TF
Nature of control:
  • Significant influence or control as trust

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
2024-03-20Officers

Termination director company with name termination date.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-11-28Address

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

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2022-11-02Address

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

Download
2022-11-01Officers

Termination secretary company with name termination date.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2020-11-11Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2018-12-14Officers

Termination director company with name termination date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Persons with significant control

Notification of a person with significant control.

Download
2017-08-17Accounts

Accounts with accounts type dormant.

Download
2017-07-24Officers

Appoint corporate director company with name date.

Download
2017-07-04Miscellaneous

Legacy.

Download
2017-07-03Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.