• UK
  • THALES PENSION TRUSTEES (SECTION 2) LIMITED - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom

Company Information

Company registration number
06467002
Company Status
LIVE
Country
United Kingdom
Registered Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK

Management

Managing Directors
BALDWIN, Nigel John
DEPREE, Helen Louise
DUMETZ, Joelle Rose-Marie
MCSWEENEY, Kenneth
MITCHELL, Niall Mark
TWIGG, William John Mark
Company secretaries
SEABROOK, Michael William Peter

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2008-01-08
Age Of Company
2008-01-08 16 years
SIC/NACE
66290

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2023-01-26
Last Date: 2022-01-12

THALES PENSION TRUSTEES (SECTION 2) LIMITED Company Description

THALES PENSION TRUSTEES (SECTION 2) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06467002. Its current trading status is "live". It was registered 2008-01-08. It has declared SIC or NACE codes as "66290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at 350 Longwater Avenue .
More information

Get THALES PENSION TRUSTEES (SECTION 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thales Pension Trustees (Section 2) Limited - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom

2008-01-08 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-03) - AA

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  • accounts-with-accounts-type-dormant (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-15) - AA

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  • change-person-director-company-with-change-date (2018-03-12) - CH01

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • appoint-person-director-company-with-name (2014-06-23) - AP01

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  • accounts-with-accounts-type-dormant (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-16) - AR01

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  • appoint-person-director-company-with-name (2012-04-04) - AP01

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  • appoint-person-director-company-with-name (2012-04-03) - AP01

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  • accounts-with-accounts-type-dormant (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-13) - AR01

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  • appoint-person-director-company-with-name (2012-10-10) - AP01

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  • termination-director-company-with-name (2012-10-10) - TM01

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • accounts-with-accounts-type-dormant (2011-03-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-14) - AA

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-11) - CH03

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  • termination-director-company-with-name (2010-03-15) - TM01

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  • appoint-person-director-company-with-name (2010-03-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-12) - AR01

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  • legacy (2009-01-08) - 363a

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  • legacy (2009-06-11) - 288a

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  • legacy (2009-08-13) - 288a

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  • resolution (2009-08-14) - RESOLUTIONS

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  • legacy (2009-08-13) - 288b

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA

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  • appoint-person-director-company-with-name (2009-12-05) - AP01

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  • legacy (2008-10-28) - 288a

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  • legacy (2008-10-20) - 288b

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  • legacy (2008-10-17) - 288c

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  • legacy (2008-10-17) - 288a

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  • legacy (2008-06-16) - 288b

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  • legacy (2008-06-16) - 288a

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  • legacy (2008-03-26) - 288a

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  • legacy (2008-03-25) - 288a

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  • incorporation-company (2008-01-08) - NEWINC

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  • legacy (2008-01-24) - 225

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