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UU (ESPS) PENSIONS TRUSTEE LIMITED - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, United Kingdom
Company Information
- Company registration number
- 06376626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haweswater House
- Lingley Mere Business Park
- Lingley Green Avenue
- Great Sankey Warrington
- WA5 3LP Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP UK
Management
- Managing Directors
- AITCHISON, Thomas Stuart Keith
- HERON, Allan
- MALONEY, Colin Philip
- RICHARDSON, Pauline Elizabeth
- WARD, Robert
- Company secretaries
- UU SECRETARIAT LIMITED (3333298)
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-20
- Age Of Company 2007-09-20 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- United Utilities Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3307) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
✓
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UU (ESPS) PENSIONS TRUSTEE LIMITED Company Description
- UU (ESPS) PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06376626. Its current trading status is "live". It was registered 2007-09-20. It was previously called TRUSHELFCO (NO.3307) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at Haweswater House .
Get UU (ESPS) PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uu (Esps) Pensions Trustee Limited - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, United Kingdom
- 2007-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UU (ESPS) PENSIONS TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06376626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06376626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06376626#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.
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accounts-with-accounts-type-dormant (2021-01-26) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-dormant (2019-07-26) - AA
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confirmation-statement-with-updates (2019-11-06) - CS01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-11-20) - AA
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-10-25) - AUD
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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auditors-resignation-company (2011-11-09) - AUD
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-28) - 363a
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legacy (2009-09-03) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-03-03) - 288b
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accounts-with-accounts-type-full (2009-01-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-12-08) - 288b
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resolution (2008-12-12) - RESOLUTIONS
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legacy (2008-12-15) - 288a
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legacy (2008-12-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-15) - 288b
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legacy (2007-09-28) - 288a
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legacy (2007-09-28) - 288b
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certificate-change-of-name-company (2007-09-28) - CERTNM
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-23) - 225
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 353
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legacy (2007-11-26) - 288a
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legacy (2007-12-11) - 288a
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legacy (2007-10-15) - 287
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incorporation-company (2007-09-20) - NEWINC
