GUILFORD EUROPE PENSION TRUSTEES LIMITED
Overview
| Company Name | GUILFORD EUROPE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01770888 |
| 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 GUILFORD EUROPE PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is GUILFORD EUROPE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Cotes Park Somercotes DE55 4NJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILFORD EUROPE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILFORD KAPWOOD PENSION TRUSTEES LIMITED | Nov 17, 1983 | Nov 17, 1983 |
What are the latest accounts for GUILFORD EUROPE 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 GUILFORD EUROPE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for GUILFORD EUROPE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Clifford Andrew Powell as a director on Aug 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Darren Matthews on May 01, 2015 | 2 pages | CH01 | ||
Notification of Lear Corporation (Uk) Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Cessation of Guilford Europe Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Jayne Hale as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Susan Lynne Mesdier as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Braun as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Braun on Oct 06, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Braun as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Murri as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Carol Brown as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Appointment of Robert Murri as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Edward Lowenfeld as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Who are the officers of GUILFORD EUROPE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carol | Director | Somercotes DE55 4NJ Derbyshire Guilford Europe Ltd, Cotes Park United Kingdom | United Kingdom | British | 271437330001 | |||||||||
| HALE, Jayne | Director | Waterman Road New Horizon Park CV6 5TP Coventry Tech Centre West Midlands | United Kingdom | British | 325932250001 | |||||||||
| MATTHEWS, Darren | Director | Cotes Park DE55 4NJ Somercotes C/O Guilford Europe Limited Derbyshire United Kingdom | United Kingdom | British | 203340380001 | |||||||||
| MESCLIER, Susan Lynne | Director | Telegraph Road M1 48033 Southfield 21557 Michigan United States | United States | American | 321029020001 | |||||||||
| NICHOLLS, Roger John | Director | 19 Stocks Road Kimberley NG16 2QF Nottingham Nottinghamshire | England | British | 108202700001 | |||||||||
| QUEEN STREET TRUSTEES LIMITED | Director | Wellington Place LS1 4BZ Leeds 2 West Yorkshire United Kingdom |
| 146074610001 | ||||||||||
| COLLINGWOOD, Keith John | Secretary | Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire | British | 4221660001 | ||||||||||
| GUNBY, Brian Arthur | Secretary | Somercotes DE55 4NJ Derbyshire Cotes Park United Kingdom | 264337460001 | |||||||||||
| GUNBY, Brian Arthur | Secretary | Cotes Park Somercotes DE55 4NJ Derbyshire | British | 153703740002 | ||||||||||
| MILLINGTON, Anthony Geoffrey | Secretary | 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire | British | 47299970005 | ||||||||||
| RABONE, Robert James | Secretary | 17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands | British | 116784620001 | ||||||||||
| ALLISON, James Henry Elliott | Director | High Tor Grey Road WA14 4BT Altrincham Cheshire | British | 5140680001 | ||||||||||
| BOSWELL, Keeley Paula | Director | Cotes Park Somercotes DE55 4NJ Derbyshire | England | British | 179151470001 | |||||||||
| BRAUN, Sarah | Director | Telegraph Road MI 48033 Southfield 21557 United States | United States | American | 287462160001 | |||||||||
| COLLINGWOOD, Keith John | Director | Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire | British | 4221660001 | ||||||||||
| FRENCH, Neil | Director | 5 Deben Down NG19 9SL Mansfield Woodhouse Nottinghamshire | United Kingdom | English | 56465630003 | |||||||||
| GANIM, Lori Sageer | Director | 8608 Plantation Landing Drive Wilmington North Carolina 27411 United States | United States | 141047290001 | ||||||||||
| GOLDSWORTHY, John Norman | Director | 43 Victoria Street NG24 4UG Newark Nottinghamshire | British | 47299990001 | ||||||||||
| GUNBY, Brian Arthur | Director | Somercotes DE55 4NJ Derbyshire Cotes Park United Kingdom | United Kingdom | British | 264337480001 | |||||||||
| GUNBY, Brian Arthur | Director | Cotes Park Somercotes DE55 4NJ Derbyshire | United Kingdom | British | 153703790002 | |||||||||
| INGRAM, David | Director | Willow Lodge 1 Skegby Hall Gardens NG17 3FX Skegby Nottinghamshire | British | 56465680002 | ||||||||||
| LOWENFELD, Edward | Director | 21557 Telegraph Road 48033 Southfield Building 400 Michigan United States | United States | American | 202455420001 | |||||||||
| MACKINNON, Alan Robertson | Director | 8 Printers Place Mansell Street CV37 6RA Stratford | United Kingdom | British | 75553010004 | |||||||||
| MACKINNON, Alan Robertson | Director | 8 Printers Place Mansell Street CV37 6RA Stratford | United Kingdom | British | 75553010004 | |||||||||
| MILLINGTON, Anthony Geoffrey | Director | 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire | England | British | 47299970005 | |||||||||
| MURRI, Robert | Director | Telegraph Road 48033 Southfield 21557 Michigan United States | United States | American | 279859720001 | |||||||||
| POWELL, Clifford Andrew | Director | Waterman Road CV6 5TP Coventry Lear Corporation West Midlands United Kingdom | United Kingdom | British | 202437680001 | |||||||||
| RABONE, Robert James | Director | 17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands | England | British | 116784620001 | |||||||||
| RADTKE, Karen Ann | Director | 1501 Jupiter Hills Circle Wilmington North Carolina United States | United States | 141047310001 | ||||||||||
| RANGEL, Eduardo | Director | Cotes Park Somercotes DE55 4NJ Derbyshire | United States Of America | Mexican | 156588810001 | |||||||||
| SAUNDERS, Katherine Denise | Director | Cotes Park Somercotes DE55 4NJ Derbyshire | England | British | 179159810001 | |||||||||
| SUAREZ, Omar | Director | Cotes Park Somercotes DE55 4NJ Derbyshire | England | Uruguayan | 155462930001 | |||||||||
| TURNER, David | Director | Gregorys Way DE56 0HS Belper 9 Derbyshire | United Kingdom | British | 136511490001 | |||||||||
| WILLIAMS, Josie Catherine | Director | 6 Green Farm Road NG16 6DW Selston Nottinghamshire | British | 105655430001 | ||||||||||
| WILSON, Anthony Joseph | Director | Fat Hill Farm Bolton By Bowland BB7 4PG Clitheroe Lancashire | United Kingdom | British | 102858880001 |
Who are the persons with significant control of GUILFORD EUROPE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lear Corporation (Uk) Limited | Aug 01, 2024 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guilford Europe Limited | Apr 06, 2016 | Somercotes DE55 4NJ Derbyshire Cotes Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guilford Mills Europe Limited | Apr 06, 2016 | Somercotes DE55 4NJ Derbyshire Cotes Park United Kingdom | Yes | ||||||||||
| |||||||||||||
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