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Vauxhall Defined Contribution Pension Plan Trustees Limited, CV3 1ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

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

This company is commonly known as Vauxhall Defined Contribution Pension Plan Trustees Limited. The company was founded 17 years ago and was given the registration number 06219397. The firm's registered office is in COVENTRY. You can find them at 2 Sunbeam Way, , Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
Company Number:06219397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Sunbeam Way, Coventry, England, CV3 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sunbeam Way, Coventry, England, CV3 1ND

Secretary30 April 2019Active
2, Sunbeam Way, Coventry, England, CV3 1ND

Director30 November 2017Active
2, Sunbeam Way, Coventry, England, CV3 1ND

Director01 May 2020Active
77 Northumberland Road, Leamington Spa, CV32 6HQ

Secretary16 May 2007Active
Griffin House, Osborne Road, Luton, LU1 3YT

Secretary01 March 2012Active
Pensions Department, Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND

Secretary30 November 2017Active
28, Lombard Street, Lidlington, Bedford, England, MK43 0RP

Secretary22 March 2009Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary19 April 2007Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director01 August 2008Active
373 Shakespeare Tower, Barbican, London, EC2Y 8NJ

Director10 May 2007Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director13 December 2016Active
N4

Director19 April 2007Active
Griffin House, Uk1-101-135 Osborne Road, Luton, England, LU1 3YT

Director01 May 2011Active
13 Beech Close, Pulloxhill, MK45 5EP

Director16 May 2007Active
11 Fitzwarren Gardens, London, N19 3TR

Director10 May 2007Active
2, Sunbeam Way, Coventry, England, CV3 1ND

Director30 November 2017Active
Griffin House, Osborne Road, Luton, England, LU1 3YT

Director13 December 2016Active
32 The Park, St Albans, AL1 4RY

Director16 May 2007Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director16 May 2007Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director01 November 2008Active
Griffin House, Osborne Road, Luton, LU1 3YT

Director17 March 2008Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director19 April 2007Active
Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT

Director02 June 2015Active
6 Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW

Director16 May 2007Active

People with Significant Control

Vauxhall Motors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Uk1-101-135 Griffin House, Osborne Road, Luton, England, LU1 3YT
Nature of control:
  • Ownership of shares 75 to 100 percent

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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