Rexel Uk Pension Trustees Ltd

About

Registered Number: 01096694
Date of Incorporation: 16/02/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ,

 

Based in Birmingham, Rexel Uk Pension Trustees Ltd was established in 1973, it's status at Companies House is "Active". There are 22 directors listed as Hasan, Ufuk, Roff, Anthony Charles, Scrivens, Neil, Buchanan, Jo, Wright, Dean Anton, Alexander, William, Astles, William Barnard, Bruce, Michael David, Clark, Timothy John, Gledson, James Neil, Henshaw, Guy, Holmes, Carol, Jacoby, Eric Stanley, Jansen, Dirk, Kempson, Ian Leslie, Moseley, Lynda Gwen, Norman, Kevin, Preece, Jane Winifred, Robertson, Alan Frank, Rudkin, Ian, Shepherd, Michael Stewart, Willetts, Barry for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASAN, Ufuk 08 February 2019 - 1
ROFF, Anthony Charles 28 March 2012 - 1
SCRIVENS, Neil 01 October 2015 - 1
ALEXANDER, William 23 November 2006 28 November 2018 1
ASTLES, William Barnard 17 May 2004 26 November 2008 1
BRUCE, Michael David 01 February 2004 22 May 2018 1
CLARK, Timothy John 28 March 2012 06 August 2015 1
GLEDSON, James Neil N/A 11 May 1992 1
HENSHAW, Guy 28 April 2015 18 December 2015 1
HOLMES, Carol 15 May 2007 30 November 2015 1
JACOBY, Eric Stanley 30 March 1994 16 March 2016 1
JANSEN, Dirk 17 May 2000 15 May 2001 1
KEMPSON, Ian Leslie 18 February 2002 31 July 2003 1
MOSELEY, Lynda Gwen 30 March 1994 13 November 2001 1
NORMAN, Kevin 15 May 2007 24 January 2011 1
PREECE, Jane Winifred 15 August 2001 29 February 2004 1
ROBERTSON, Alan Frank 16 August 2000 09 March 2006 1
RUDKIN, Ian 29 October 2018 31 May 2019 1
SHEPHERD, Michael Stewart 30 March 1994 17 May 2000 1
WILLETTS, Barry 30 March 1994 17 May 2000 1
Secretary Name Appointed Resigned Total Appointments
BUCHANAN, Jo 01 November 2017 18 July 2018 1
WRIGHT, Dean Anton 30 March 1994 08 October 2007 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 18 September 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 09 July 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 14 June 2019
AP01 - Appointment of director 13 February 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 17 September 2018
TM02 - Termination of appointment of secretary 01 August 2018
AP03 - Appointment of secretary 01 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 01 October 2016
AP01 - Appointment of director 10 August 2016
AD01 - Change of registered office address 11 May 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 11 January 2016
AP01 - Appointment of director 24 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 07 August 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 08 January 2015
RESOLUTIONS - N/A 22 October 2014
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 04 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 02 August 2013
TM01 - Termination of appointment of director 23 July 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 21 September 2012
TM01 - Termination of appointment of director 02 May 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
AA - Annual Accounts 13 February 2009
AA - Annual Accounts 09 February 2009
CERTNM - Change of name certificate 30 January 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
363a - Annual Return 20 March 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 07 November 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
363a - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 03 May 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 21 March 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
AA - Annual Accounts 13 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
CERTNM - Change of name certificate 01 June 2000
288c - Notice of change of directors or secretaries or in their particulars 30 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 17 September 1999
287 - Change in situation or address of Registered Office 22 April 1999
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
AA - Annual Accounts 28 September 1998
287 - Change in situation or address of Registered Office 02 September 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 08 October 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
RESOLUTIONS - N/A 13 June 1994
CERTNM - Change of name certificate 09 June 1994
MISC - Miscellaneous document 03 June 1994
MISC - Miscellaneous document 25 May 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 15 October 1992
288 - N/A 28 August 1992
288 - N/A 11 June 1992
288 - N/A 11 June 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 06 September 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 31 May 1990
288 - N/A 08 January 1990
288 - N/A 03 January 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 05 July 1989
363 - Annual Return 28 June 1988
AA - Annual Accounts 01 June 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 17 June 1987
AA - Annual Accounts 05 September 1986
363 - Annual Return 03 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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