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PRYSMIAN PENSION SCHEME TRUSTEE LIMITED - Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, United Kingdom
Company Information
- Company registration number
- 05498442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chickenhall Lane
- Eastleigh
- Hampshire
- SO50 6YU Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU UK
Management
- Managing Directors
- BAKER, Michelle
- HUMPHREYS, Stephen Derek
- PORTER, David
- SALATHIEL, Joanne Elizabeth
- WYNN, Alison
- PARKER, Keith Robert
- Company secretaries
- BRIGGS, Colin Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-04
- Age Of Company 2005-07-04 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Prysmian S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATHENA PENSION SCHEME TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-07-04
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
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PRYSMIAN PENSION SCHEME TRUSTEE LIMITED Company Description
- PRYSMIAN PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05498442. Its current trading status is "live". It was registered 2005-07-04. It was previously called ATHENA PENSION SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-07-04.It can be contacted at Chickenhall Lane .
Get PRYSMIAN PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prysmian Pension Scheme Trustee Limited - Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, United Kingdom
- 2005-07-04
- 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 2020
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company-with-name (2010-07-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-03-17) - 288a
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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legacy (2009-09-24) - 288a
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legacy (2009-08-28) - 288b
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-01-14) - 288a
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legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-09-26) - AA
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legacy (2007-07-29) - 363s
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legacy (2007-05-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363s
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-12-15) - 288a
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legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 288b
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legacy (2005-07-22) - 288a
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legacy (2005-08-10) - 225
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certificate-change-of-name-company (2005-09-27) - CERTNM
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 287
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incorporation-company (2005-07-04) - NEWINC