This company is commonly known as United Glass Pension Plan Trustee Limited. The company was founded 34 years ago and was given the registration number 02392335. The firm's registered office is in HARLOW. You can find them at Po Box 6068, Edinburgh Way, Harlow, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNITED GLASS PENSION PLAN TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 02392335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1989 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 6068, Edinburgh Way, Harlow, Essex, CM20 2UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Head Office, Head Office, Edinburgh Way, Harlow, United Kingdom, CM20 2UG | Secretary | 01 November 2007 | Active |
| Head Office, Head Office, Edinburgh Way, Harlow, United Kingdom, CM20 2UG | Director | 22 May 2019 | Active |
| Head Office, Head Office, Edinburgh Way, Harlow, United Kingdom, CM20 2UG | Director | 08 March 2017 | Active |
| Head Office, Head Office, Edinburgh Way, Harlow, United Kingdom, CM20 2UG | Director | 14 March 2013 | Active |
| Head Office, Head Office, Edinburgh Way, Harlow, United Kingdom, CM20 2UG | Director | 15 June 2011 | Active |
| Head Office, Head Office, Edinburgh Way, Harlow, United Kingdom, CM20 2UG | Director | - | Active |
| 6 Spring Gardens, Garston, Watford, WD25 9JJ | Secretary | - | Active |
| 53 Whitefield Road, Stockton Heath, Warrington, WA4 6NA | Director | 27 January 1995 | Active |
| 6 Spring Gardens, Garston, Watford, WD25 9JJ | Director | - | Active |
| PO BOX 6068, Edinburgh Way, Harlow, Uk, CM20 2UG | Director | 01 February 2013 | Active |
| 57 Maze Green Road, Bishops Stortford, CM23 2PN | Director | 01 January 2005 | Active |
| 7 Hampden, Kimpton, Hitchin, SG4 8QH | Director | - | Active |
| 264 Dentons Green Lane, Dentons Green, St Helens, WA10 6RZ | Director | - | Active |
| 20 Clover Hey, Haresfinch, St Helens, WA11 9NN | Director | - | Active |
| 5153 Kuenzler Dr, Sylvania, Usa, | Director | 27 July 2006 | Active |
| 14 Hare St Springs, Harlow, CM19 4AL | Director | - | Active |
| 50 Dickies Wells, Alva, FK12 5JB | Director | 28 June 2006 | Active |
| 21 Legh Road, Haydock, St Helens, WA11 0EN | Director | - | Active |
| 90 Sheering Lower Road, Sawbridgeworth, CM21 9LH | Director | - | Active |
| 126 Jocelyns, Old Harlow, CM17 0BX | Director | 12 March 1993 | Active |
| 41 Leacroft, Staines, TW18 4NN | Director | - | Active |
| 32 Menteith Court, Alloa, FK10 1QA | Director | - | Active |
| 33 Windrush Crescent, Malvern, WR14 2XG | Director | 09 November 2004 | Active |
| 12 North Common, Redbourn, AL3 7NB | Director | - | Active |
| Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, CM21 0LB | Director | 30 October 1995 | Active |
| 51 Rosebank, Sauchie, Alloa, FK10 3NR | Director | 28 January 2000 | Active |
| PO BOX 6068, Edinburgh Way, Harlow, Uk, CM20 2UG | Director | 30 April 2010 | Active |
| Addington Cottage 35a High Street, Henlow, SG16 6AA | Director | 24 June 2005 | Active |
| Addington Cottage 35a High Street, Henlow, SG16 6AA | Director | 01 January 2000 | Active |
| 33 The Cleaves, Tullibody, Alloa, FK10 2XD | Director | 20 June 2005 | Active |
| PO BOX 6068, Edinburgh Way, Harlow, Uk, CM20 2UG | Director | 03 April 2009 | Active |
| The Clockhouse, The Street, Takeley, Bishops Stortford, CM22 6QS | Director | 16 June 1995 | Active |
| 6 William Burt Close, Weston Turville, Aylesbury, HP22 5QX | Director | 31 March 1994 | Active |
| Polmear 30 Vantorts Road, Sawbridgeworth, CM21 9NB | Director | - | Active |
| 24, Sous Le Mont, Cottens, Switzerland, 1116 | Director | 22 June 2007 | Active |
| O-I Glass Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pb Box 6068, Edinburgh Way, Harlow, United Kingdom, CM20 2UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
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