Company Information for AIR LIQUIDE UK PENSION TRUSTEES LIMITED
STATION ROAD, COLESHILL, BIRMINGHAM, WARWICKSHIRE, B46 1JY,
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Company Registration Number
03668663
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIR LIQUIDE UK PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
STATION ROAD COLESHILL BIRMINGHAM WARWICKSHIRE B46 1JY Other companies in B46 | ||
Previous Names | ||
|
Company Number | 03668663 | |
---|---|---|
Company ID Number | 03668663 | |
Date formed | 1998-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 01:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMPSON |
||
ANDREW THOMAS BUTCHER |
||
MATTHEW JOHN HASNIP |
||
BRIAN JOHN HORWOOD |
||
ANDREW THOMPSON |
||
MARTIN JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER EDWARD ARTHUR TUCKER |
Director | ||
PETER ERIC BULMAN |
Director | ||
JEAN BAPTISTE DELLON |
Director | ||
PAUL WILLIAM BROWN |
Director | ||
GRAHAM JOHN ANDREW |
Director | ||
JULIAN SHON JONES |
Director | ||
NEIL ROBERT WEDDELL |
Director | ||
CHRISTOPHER JOHN WILSON |
Company Secretary | ||
EGON JOACHIM GLITZ |
Company Secretary | ||
EGON JOACHIM GLITZ |
Director | ||
CHRISTOPHER JOHN WILSON |
Company Secretary | ||
CHARLES JOHN CROWE |
Director | ||
PETER EDWARD ARTHUR TUCKER |
Director | ||
BARRY FRANCIS |
Company Secretary | ||
GEORGE COE |
Director | ||
GWEN MYFANWY ANN BRYNE |
Director | ||
SARAH GEORGINA DYE |
Company Secretary | ||
PETER EDWARD ARTHUR TUCKER |
Company Secretary | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Nominated Secretary | ||
VICTORIA SQUARE DIRECTORS LIMITED |
Nominated Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR LIQUIDE DRINKS DISPENSE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1991-08-14 | Dissolved 2016-01-27 | |
AIR GAS PRODUCTION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1991-08-13 | Dissolved 2016-01-27 | |
CARBON DIOXIDE COMPANY LIMITED(THE) | Company Secretary | 2006-05-15 | CURRENT | 1979-06-22 | Dissolved 2016-01-27 | |
DISTILLERS MG LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1986-01-30 | Dissolved 2016-01-27 | |
MG GAS PRODUCTS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1996-11-05 | Dissolved 2016-01-27 | |
AIR LIQUIDE LIMITED | Director | 2018-08-01 | CURRENT | 1987-02-25 | Active | |
AIR LIQUIDE HEALTHCARE LIMITED | Director | 2017-11-28 | CURRENT | 1988-03-15 | Active | |
SPL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 2007-07-23 | Active | |
TWO WOLVES HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2006-09-19 | Active | |
CALGAZ LTD | Director | 2015-11-18 | CURRENT | 2004-06-01 | Active | |
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED | Director | 2018-04-20 | CURRENT | 2002-08-06 | Active | |
GRAND PRIX EVENTS LIMITED | Director | 2018-04-20 | CURRENT | 1982-07-05 | Active | |
HGPCA LIMITED | Director | 2017-10-02 | CURRENT | 1991-06-03 | Active | |
WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED | Director | 1991-06-04 | CURRENT | 1964-02-21 | Active | |
AIR LIQUIDE DRINKS DISPENSE LIMITED | Director | 2006-05-15 | CURRENT | 1991-08-14 | Dissolved 2016-01-27 | |
AIR GAS PRODUCTION LIMITED | Director | 2006-05-15 | CURRENT | 1991-08-13 | Dissolved 2016-01-27 | |
CARBON DIOXIDE COMPANY LIMITED(THE) | Director | 2006-05-15 | CURRENT | 1979-06-22 | Dissolved 2016-01-27 | |
DISTILLERS MG LIMITED | Director | 2006-05-15 | CURRENT | 1986-01-30 | Dissolved 2016-01-27 | |
MG GAS PRODUCTS LIMITED | Director | 2006-05-15 | CURRENT | 1996-11-05 | Dissolved 2016-01-27 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BUTCHER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER J HONECKER | ||
DIRECTOR APPOINTED MRS MELINA JAYNE STEPHENSON | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER J HONECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HASNIP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TUCKER | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD ARTHUR TUCKER / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN THOMPSON / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HORWOOD / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BUTCHER / 19/07/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ERIC BULMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTON JOHN THOMPSON / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC BULMAN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD ARTHUR TUCKER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HORWOOD / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BUTCHER / 14/12/2009 | |
288a | DIRECTOR APPOINTED MARTON JOHN THOMPSON | |
288a | DIRECTOR APPOINTED ANDREW THOMAS BUTCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN DELLON | |
288a | DIRECTOR APPOINTED PETER EDWARD ARTHUR TUCKER | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: CEDAR HOUSE 39 LONDON ROAD REIGATE SURREY RH2 9QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MESSER UK PENSION TRUSTEES LIMIT ED CERTIFICATE ISSUED ON 07/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR LIQUIDE UK PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as AIR LIQUIDE UK PENSION TRUSTEES LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |