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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Sunbeam Way, Coventry, England, CV3 1ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Secretary | 30 April 2019 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 30 November 2017 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 01 May 2020 | Active |
| 77 Northumberland Road, Leamington Spa, CV32 6HQ | Secretary | 16 May 2007 | Active |
| Griffin House, Osborne Road, Luton, LU1 3YT | Secretary | 01 March 2012 | Active |
| Pensions Department, Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND | Secretary | 30 November 2017 | Active |
| 28, Lombard Street, Lidlington, Bedford, England, MK43 0RP | Secretary | 22 March 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 19 April 2007 | Active |
| Griffin House, Osborne Road, Luton, LU1 3YT | Director | 01 August 2008 | Active |
| 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ | Director | 10 May 2007 | Active |
| Griffin House, Osborne Road, Luton, LU1 3YT | Director | 13 December 2016 | Active |
| N4 | Director | 19 April 2007 | Active |
| Griffin House, Uk1-101-135 Osborne Road, Luton, England, LU1 3YT | Director | 01 May 2011 | Active |
| 13 Beech Close, Pulloxhill, MK45 5EP | Director | 16 May 2007 | Active |
| 11 Fitzwarren Gardens, London, N19 3TR | Director | 10 May 2007 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 30 November 2017 | Active |
| Griffin House, Osborne Road, Luton, England, LU1 3YT | Director | 13 December 2016 | Active |
| 32 The Park, St Albans, AL1 4RY | Director | 16 May 2007 | Active |
| Griffin House, Osborne Road, Luton, LU1 3YT | Director | 16 May 2007 | Active |
| Griffin House, Osborne Road, Luton, LU1 3YT | Director | 01 November 2008 | Active |
| Griffin House, Osborne Road, Luton, LU1 3YT | Director | 17 March 2008 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 19 April 2007 | Active |
| Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT | Director | 02 June 2015 | Active |
| 6 Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW | Director | 16 May 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Officers | Appoint person director company with name date. | Download |
| 2017-12-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Officers | Appoint person director company with name date. | Download |
| 2017-12-04 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.