ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
COMPANY NUMBER
04007863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2000
(24 years and 6 months old)
WEBSITE
http://abloy.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
01/04/2024
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PREVIOUS NAMES
22/08/2000
23/03/2001
INTRUDER (LOCKS) PENSION TRUSTEES LIMITED
View all previous names
WEST MIDLANDS
WV13 3PW
Telephone: 01902364500
TPS: No
Portebello Works
School Street
Willenhall
West Midlands
WV13 3PW
Telephone: 364500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSA ABLOY (UK) 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 ASSA ABLOY (UK) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSA ABLOY (UK) 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 |
|---|---|---|---|---|
|
23/04/2013 - Present (11 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2015 - Present (9years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Ronald Gurney (931000159) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/03/2023 | Nichola Jade Chapman (924335185) has left the board |
| 21/03/2023 | New Board Member Katie Barnett (930682081) Appointed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Amanda Jane Davison (922035004) Appointed |
| 02/05/2022 | Simon Peter Bissell (924197691) has left the board |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Nichola Jade Chapman (924335185) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | Biju Kochukunju Cherian (924288975) has left the board |
| 30/12/2019 | Simon Bissell (926544804) has left the board |
| 30/12/2019 | New Board Member Simon Peter Bissell (924197691) Appointed |
| 20/12/2019 | New Board Member Simon Bissell (926544804) Appointed |
| 23/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Nichola Jade Chapman (924335185) has left the board |
| 09/05/2019 | New Board Member Biju Kochukunju Cherian (924288975) Appointed |
| 06/01/2019 | New Accounts filed |
| 07/09/2018 | Steve Edward Wood (907619431) has left the board |
| 07/09/2018 | New Board Member Wendy Weston (925011009) Appointed |
| 07/09/2018 | New Board Member Richard Charles Herbert (909189820) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | Anthony Jonathan Jaques (913899266) has left the board |
| 22/02/2018 | New Board Member Nichola Jade Chapman (924335185) Appointed |
| 30/11/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 09/12/2015 | Mark Lutton (917770525) has left the board |
| 25/11/2015 | New Board Member Jesse James (920291403) Appointed |
| 25/11/2015 | New Accounts filed |
| 25/11/2015 | Jim Little (919465874) has left the board |
| 08/07/2015 | New Annual Return filed |
| 05/02/2015 | Robert Nigel Perry (914604915) has left the board |
| 05/02/2015 | New Board Member Jim Little (919465874) Appointed |
| 05/02/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 02/05/2013 | New Board Member Anthony Jonathan Jaques (913899266) Appointed |
| 02/05/2013 | Anthony Jonathan Jaques (917770524) has left the board |
| 25/04/2013 | New Company Secretary Aaron Yule (917770527) Appointed |
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