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ADIENT UK PENSION SCHEME TRUSTEE LIMITED - Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry, CV4 8HZ, United Kingdom
Company Information
- Company registration number
- 04978802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Demise C Ground Floor Welland House
- 120 Longwood Close Westwood Business Park
- Coventry
- CV4 8HZ Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry, CV4 8HZ UK
Management
- Managing Directors
- COLE, Madeline Jane
- FLEMING, Andrew
- HOLNESS, Timothy John
- NEALE, Peter John
- NICHOLLS, Christine
- ITS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-28
- Age Of Company 2003-11-28 20 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- ADIENT SEATING UK LTD (100.00%) United Kingdom,Coventry,CV4 8AE,null,null,Longwood Close,Demise C Ground Floor Welland Ho
- Beneficial Owners
- Adient Public Limited Company
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Adient UK Pension Scheme Trustee Limited
- Additional Status Details
- active
- Previous Names
- JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 549300NH1BHVNA2CMQ08
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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ADIENT UK PENSION SCHEME TRUSTEE LIMITED Company Description
- ADIENT UK PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04978802. Its current trading status is "live". It was registered 2003-11-28. It was previously called JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Demise C Ground Floor Welland House .
Get ADIENT UK PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adient Uk Pension Scheme Trustee Limited - Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry, CV4 8HZ, United Kingdom
- 2003-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-26) - CH01
keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-12-07) - AD03
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change-sail-address-company-with-new-address (2023-12-06) - AD02
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accounts-with-accounts-type-dormant (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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change-to-a-person-with-significant-control (2022-12-08) - PSC05
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accounts-with-accounts-type-dormant (2022-08-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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appoint-corporate-director-company-with-name-date (2021-10-26) - AP02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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mortgage-satisfy-charge-full (2019-05-08) - MR04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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resolution (2017-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-of-name-notice (2016-09-15) - CONNOT
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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resolution (2016-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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memorandum-articles (2016-11-18) - MA
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confirmation-statement-with-updates (2016-12-13) - CS01
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resolution (2016-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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accounts-with-accounts-type-dormant (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
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certificate-change-of-name-company (2013-04-25) - CERTNM
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change-of-name-notice (2013-04-25) - CONNOT
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company (2013-07-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-18) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-13) - CH01
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termination-secretary-company-with-name (2011-05-20) - TM02
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appoint-person-director-company-with-name (2011-05-20) - AP01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-director-company-with-name (2011-12-06) - TM01
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termination-director-company-with-name (2011-11-11) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-06) - TM01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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termination-director-company-with-name (2010-11-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 288a
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legacy (2009-04-07) - 288a
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resolution (2009-04-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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appoint-person-director-company-with-name (2009-12-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-21) - 363a
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legacy (2008-12-21) - 288b
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-dormant (2008-09-26) - AA
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legacy (2008-06-06) - 288a
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legacy (2008-06-06) - 288b
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legacy (2008-03-10) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-18) - AA
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accounts-with-accounts-type-dormant (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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legacy (2006-06-27) - 288a
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legacy (2006-05-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-10-20) - 287
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-11-28) - NEWINC