UGC PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
UGC PENSION TRUSTEES LIMITED
COMPANY NUMBER
02127408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1987
(37 years and 7 months old)
WEBSITE
http://unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1987
17/07/1987
LEGIBUS 922 LIMITED
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 382660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| UGC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (929748171) has left the board |
Credit Risk Overview
Want to learn more about UGC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UGC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - Present (33 years and 1 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 6 Past: 75 |
View Report |
|
18/06/2013 - Present (11 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 29/11/2013 - Present (11years) 29/11/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 84 Past: 41 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (929748171) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005708) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | Michael Douglas Rimmer (904835536) has left the board |
| 28/06/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | John Joseph Healey (904835509) has left the board |
| 02/07/2022 | Michael Douglas Rimmer (904835536) has left the board |
| 02/07/2022 | New Company Secretary Tanya Russell (929748171) Appointed |
| 06/05/2022 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 06/01/2022 | Anthony John Mourgue (901718283) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Helen Lowther (928420561) Appointed |
| 28/05/2021 | New Board Member Nicola Michelle Harrison (928360231) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/05/2019 | Gerard Francis O'Hara (908450525) has left the board |
| 20/03/2019 | Michael John Avery (913043681) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Gillian Margaret Sellars (923062243) Appointed |
| 05/05/2017 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 01/08/2016 | David Muirhead Moffat (901318716) has left the board |
| 12/07/2016 | William James Thacker (914712963) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 01/07/2015 | ROSS TRUSTEES SERVICES LIMITED (918345848) has left the board |
| 01/07/2015 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 19/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 10/12/2013 | New Board Member ROSS TRUSTEES SERVICES LIMITED (918345848) Appointed |
| 06/12/2013 | INDEPENDENT TRUSTEE SERVICES LIMITED (916690827) has left the board |
| 06/12/2013 | New Board Member Andrew Stuart Mair (917927440) Appointed |
| 06/12/2013 | New Board Member Christopher James Weldon (917927433) Appointed |
| 30/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | Peter Anthony Doran (913710282) has left the board |
| 16/01/2013 | Change in Reg. Office |
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