Oxoid Pension Trustee Ltd

About

Registered Number: 03963529
Date of Incorporation: 29/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Based in Altrincham in Cheshire, Oxoid Pension Trustee Ltd was registered on 29 March 2000, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Gregg, Rhona, Bond, Graham, Bond, Ian John, Burgess, Andrew, Cunningham, Martin Stuart, Druggan, Patrick, Harding, Alfred Stewart, Holland, Robin, Kell, Nicholas, Nahajski, Carolyn, Rich, Simon, Thompson, David Joseph, Vickers, David Leonard, Walker, Mark John, Wood, Richard Frederick are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Graham 06 November 2013 03 October 2017 1
BOND, Ian John 15 March 2007 29 June 2012 1
BURGESS, Andrew 07 October 2011 03 October 2017 1
CUNNINGHAM, Martin Stuart 30 June 2004 15 March 2007 1
DRUGGAN, Patrick 29 March 2000 30 June 2004 1
HARDING, Alfred Stewart 29 March 2000 15 March 2007 1
HOLLAND, Robin 29 March 2000 30 June 2004 1
KELL, Nicholas 30 April 2010 03 October 2017 1
NAHAJSKI, Carolyn 21 June 2005 30 April 2010 1
RICH, Simon 30 June 2004 21 June 2005 1
THOMPSON, David Joseph 18 May 2005 03 October 2017 1
VICKERS, David Leonard 29 March 2000 18 May 2005 1
WALKER, Mark John 15 March 2007 30 June 2011 1
WOOD, Richard Frederick 08 October 2012 16 September 2014 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 03 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 31 March 2020
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 05 October 2017
AD04 - Change of location of company records to the registered office 04 October 2017
AD01 - Change of registered office address 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP03 - Appointment of secretary 04 October 2017
AP04 - Appointment of corporate secretary 04 October 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 18 February 2015
TM02 - Termination of appointment of secretary 18 December 2014
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 12 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 18 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 30 June 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 31 March 2011
AP01 - Appointment of director 18 June 2010
TM01 - Termination of appointment of director 30 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 31 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
RESOLUTIONS - N/A 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
353 - Register of members 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
AA - Annual Accounts 03 July 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
AA - Annual Accounts 01 March 2005
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
353 - Register of members 28 May 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 22 April 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
AA - Annual Accounts 30 January 2002
363a - Annual Return 18 April 2001
353 - Register of members 13 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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