-
-
INNOVIA BRITISH PENSION TRUSTEE LIMITED - The Coach House, West Street, Wigton, Cumbria, United Kingdom
Company Information
- Company registration number
- 05318245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Coach House
- West Street
- Wigton
- Cumbria
- CA7 9PD The Coach House, West Street, Wigton, Cumbria, CA7 9PD UK
Management
- Managing Directors
- MARTIN, Geoffrey Thomas
- MCCLENDON, Mark Andrew
- WASHCHUK, Sean Paul Eitel
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-12-21
- Dissolved on
- 2021-06-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Innovia Group (Holding 3) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
✓
-
INNOVIA BRITISH PENSION TRUSTEE LIMITED Company Description
- INNOVIA BRITISH PENSION TRUSTEE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05318245. Its current trading status is "closed". It was registered 2004-12-21. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at The Coach House .
Get INNOVIA BRITISH PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovia British Pension Trustee Limited - The Coach House, West Street, Wigton, Cumbria, United Kingdom
Did you know? kompany provides original and official company documents for INNOVIA BRITISH PENSION TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05318245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05318245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05318245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-notice-compulsory (2021-04-06) - GAZ1
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
appoint-person-director-company-with-name-date (2017-03-08) - AP01
-
termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
second-filing-of-director-appointment-with-name (2017-04-26) - RP04AP01
-
second-filing-of-director-termination-with-name (2017-04-26) - RP04TM01
-
accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-01-15) - AR01
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
change-person-secretary-company-with-change-date (2016-12-02) - CH03
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-09-25) - AA
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
-
appoint-person-director-company-with-name-date (2015-09-04) - AP01
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-01-02) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-22) - TM01
-
accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
-
appoint-corporate-director-company-with-name-date (2014-09-02) - AP02
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-12-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
-
termination-director-company-with-name (2013-08-22) - TM01
-
appoint-person-director-company-with-name (2013-07-12) - AP01
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
termination-director-company-with-name (2013-04-24) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
-
change-person-director-company-with-change-date (2012-01-09) - CH01
-
termination-director-company-with-name (2012-07-03) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-12-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
change-person-director-company-with-change-date (2010-06-30) - CH01
-
termination-director-company-with-name (2010-07-16) - TM01
-
accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
-
termination-director-company-with-name (2010-10-13) - TM01
-
appoint-person-director-company-with-name (2010-12-06) - AP01
-
change-person-director-company-with-change-date (2010-12-10) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2010-12-23) - AR01
-
annual-return-company-with-made-up-date-no-member-list (2010-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 363a
-
legacy (2009-03-11) - 288b
-
legacy (2009-03-25) - 288a
-
legacy (2009-05-07) - 288b
-
accounts-with-accounts-type-dormant (2009-09-18) - AA
-
legacy (2009-06-24) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-27) - AA
-
legacy (2008-05-07) - 288a
-
legacy (2008-01-09) - 288c
-
legacy (2008-01-08) - 363a
-
legacy (2008-01-07) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-22) - AA
-
legacy (2007-01-08) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288a
-
legacy (2006-01-09) - 363a
-
accounts-with-accounts-type-dormant (2006-10-27) - AA
-
resolution (2006-11-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 288a
-
legacy (2005-08-30) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
incorporation-company (2004-12-21) - NEWINC
