LEONI PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
LEONI PENSION TRUSTEES LIMITED
COMPANY NUMBER
03928193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
17/02/2000
(24 years and 9 months old)
WEBSITE
www.leoni-wiring-systems.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2000
29/02/2000
DE FACTO 827 LIMITED
STAFFORDSHIRE
ST5 9BT
Telephone: 01782604718
TPS: No
LEONI PENSION TRUSTEES LIMITED
Lower Milehouse Lane
Newcastle
Staffordshire
ST5 9BT
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 |
|---|---|---|
| LEONI WIRING SYSTEMS U.K. LIMITED | Active - Accounts Filed | View Report |
| LEONI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEONI 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 LEONI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONI 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 |
|---|---|---|---|---|
|
17/03/2000 - Present (24 years and 8 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2017 - Present (7 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONI BORDNETZ-SYSTEME GMBH | N/A | N/A |
| LEONI WIRING SYSTEMS U.K. LIMITED | Active - Accounts Filed | View Report |
| LEONI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Simon Anthony Rose (926325925) Appointed |
| 14/10/2019 | Ian Stuart Jones (918152028) has left the board |
| 13/05/2019 | New Board Member Paul James Onslow (925832210) Appointed |
| 24/04/2019 | Richard Graham Tait (906871044) has left the board |
| 15/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Mark William Turner (922283762) Appointed |
| 09/12/2016 | James Anstiss (918411351) has left the board |
| 19/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary Paul James Onslow (919926940) Appointed |
| 14/07/2015 | New Board Member Gordon David Clowes (919927469) Appointed |
| 14/07/2015 | Axel Werner Wittenberg (910502529) has left the board |
| 14/07/2015 | Gordon David Clowes (910399903) has left the board |
| 24/02/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 13/01/2014 | Peter Arthur Balfour Smith (907210224) has left the board |
| 13/01/2014 | New Board Member James Anstiss (918411351) Appointed |
| 25/09/2013 | Dennison Wishart (913625487) has left the board |
| 25/09/2013 | New Board Member Ian Stuart Jones (918152028) Appointed |
| 01/08/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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