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Ugc Jv Pension Trustees Limited, OX4 2PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UGC JV PENSION TRUSTEES LIMITED

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

This company is commonly known as Ugc Jv Pension Trustees Limited. The company was founded 27 years ago and was given the registration number 03321736. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UGC JV PENSION TRUSTEES LIMITED
Company Number:03321736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Secretary01 March 2024Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director02 April 1997Active
30, Green Road, Broughton Astley, Leicester, LE9 6RA

Director26 November 2009Active
Unipart House, Cowley, Oxford, OX4 2PG

Director15 March 2022Active
Unipart House, Cowley, Oxford, OX4 2PG

Secretary01 June 2015Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Secretary02 April 1997Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary20 February 1997Active
40 Franklin Way, Daventry, NN11 5TH

Director22 March 1999Active
46 Queen Elizabeth Close, Didcot, OX11 8TU

Director22 March 1999Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director20 February 1997Active
2 The Croft, Wombourne, Wolverhampton, WV5 8HG

Director12 September 2002Active
10 Sevilla Close, Binley, Coventry, CV3 2AG

Director12 September 2002Active
Willowbrook, 160 Woodstock Road Yarnton, Oxford, OX5 1PW

Director22 March 1999Active
Finings Cottage, Finings Road Lane End, High Wycombe, HP14 3LP

Director06 March 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director20 February 1997Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Director02 April 1997Active
16, Wordsworth Close, Lichfield, England, WS14 9BY

Director06 October 2011Active
Rustlings House, Bottle Square Lane Radnage, High Wycombe, HP14 4DP

Director01 September 2006Active

People with Significant Control

Unipart Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unipart House, Cowley, Oxford, England, OX4 2PG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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