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UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED

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

This company is commonly known as Universal Office Supplies Pension Trustee Limited. The company was founded 4 years ago and was given the registration number 12470752. The firm's registered office is in HIGH WYCOMBE. You can find them at Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED
Company Number:12470752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floris Voslaan 1, Naarden, Netherlands, 1411 KB

Director31 July 2023Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director19 February 2020Active
Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1JU

Director19 February 2020Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director19 February 2020Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director24 September 2021Active

People with Significant Control

Mr Stephen Andrew Feinberg
Notified on:29 September 2021
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:875, Third Avenue, New York, United States, NY10022
Nature of control:
  • Voting rights 75 to 100 percent
Mr Stephen Andrew Feinberg
Notified on:29 September 2021
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:875, Third Avenue, New York, United States, NY10022
Nature of control:
  • Voting rights 75 to 100 percent
Corporate Express (Holdings) Limited
Notified on:19 February 2020
Status:Active
Country of residence:United Kingdom
Address:Staples Uk Ltd, Hampden Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU
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 (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
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-08-21Incorporation

Memorandum articles.

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2023-08-14Resolution

Resolution.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Change person director company with change date.

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2021-12-21Address

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

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2021-12-13Incorporation

Memorandum articles.

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2021-12-13Resolution

Resolution.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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