REXEL UK PENSION TRUSTEES LIMITED
Overview
| Company Name | REXEL UK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01096694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXEL UK PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REXEL UK PENSION TRUSTEES LIMITED located?
| Registered Office Address | Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way B26 3RZ Sheldon Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXEL UK PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. GLEDSON & CO. LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CABLE - X LIMITED | Feb 16, 1973 | Feb 16, 1973 |
What are the latest accounts for REXEL UK PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REXEL UK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for REXEL UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of William Alexander as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Craig Hallam as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Craig Hallam as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ufuk Hasan as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Termination of appointment of Anthony Charles Roff as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Director's details changed for Ms Rachael Griffiths on Jun 29, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Craig Spandrzyk as a director on Nov 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Rachael Griffiths as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Termination of appointment of Sue Moore as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Scrivens as a director on May 10, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Appointment of Ms Sue Moore as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of REXEL UK PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Rachel | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 290268320002 | |||||
| MULLEN, Kenneth John | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | United Kingdom | British | 146642810004 | |||||
| SPANDRZYK, Craig | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 290272110001 | |||||
| BUCHANAN, Jo | Secretary | Fishponds Road RG41 2QE Wokingham Albion England | 243698320001 | |||||||
| JENKINSON, Roger Anthony | Secretary | 181 Walmley Ash Road Walmley B76 1JB Sutton Coldfield West Midlands | British | 985860001 | ||||||
| PASSMAN, Jonathan Richard | Secretary | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| WRIGHT, Dean Anton | Secretary | 14 Erwood Close Headless Cross B97 5XD Redditch Worcestershire | British | 39340800001 | ||||||
| ALEXANDER, William | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | Scotland | British | 118224930002 | |||||
| ALEXANDER, William | Director | High Street EN6 5BS Potters Bar Maple House Hertfordshire | United Kingdom | British | 118224930003 | |||||
| ASTLES, William Barnard | Director | 36 Longfield Little Kingshill HP16 0EG Great Missenden | British | 99124580001 | ||||||
| BROCKETT, Jon Richard | Director | The Kraal 78a St Bernards Road B92 7BP Solihull West Midlands | British | 36570390001 | ||||||
| BRUCE, Michael David | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | United Kingdom | British | 97297330003 | |||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| CHAUVIN, Michael | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts United Kingdom | United Kingdom | British | 10442700004 | |||||
| CLARK, Timothy John | Director | Mutton Lane EN6 5BS Potters Bar Maple House Herts United Kingdom | United Kingdom | British | 172902370001 | |||||
| COOPER, Michael Robert | Director | 22 Fields Park Drive B49 6QR Alcester Warwickshire | British | 6641680001 | ||||||
| CROXSON, Neil Michael | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Uk | British | 96469690005 | |||||
| DAVIS, Lissa Joanne | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | United Kingdom | British | 190297860001 | |||||
| FORRESTER, Andrew John | Director | The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon | United Kingdom | British | 97001960001 | |||||
| GLEDSON, James Neil | Director | Village House Tithby Road Cropwell Butler NG12 3AA Nottingham Nottinghamshire | British | 6713360001 | ||||||
| GLEDSON, Richard Michael | Director | Newlands Mill Lane Little Shrewley Hatton CV35 7HN Warwick Warwickshire | United Kingdom | British | 42773770001 | |||||
| HALLAM, Craig | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 313951650001 | |||||
| HAMMERSCHMID, Thomas | Director | 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands | Austrian | 114541610001 | ||||||
| HASAN, Ufuk | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 255315420001 | |||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| HENSHAW, Guy | Director | Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England | United Kingdom | British | 197380170001 | |||||
| HOLMES, Carol | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Great Britain | British | 123273810004 | |||||
| JACOBY, Eric Stanley | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Great Britain | British | 39340150005 | |||||
| JANSEN, Dirk | Director | Oostzijde 10 1426 Ad De Hoef The Netherlands | Dutch | 70678060001 | ||||||
| KEMPSON, Ian Leslie | Director | 12 Sawyers Elmsett IP7 6QH Ipswich Suffolk | British | 81145820001 | ||||||
| MCDANIEL, Anthony Richard | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Great Britain | British | 136655850003 | |||||
| MOORE, Sue | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 276825120001 | |||||
| MOSELEY, Lynda Gwen | Director | Acorn Cottage 36 Lawley Gate Horsehay Common TF4 2NZ Telford Salop | British | 39340200001 | ||||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| NORMAN, Kevin | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Great Britain | British | 123273860002 |
Who are the persons with significant control of REXEL UK PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newey & Eyre Limited | Jun 30, 2016 | Hatchford Brook Hatchford Way B26 3RZ Birmingham Eagle Court 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0