EVC PENSION TRUSTEES LIMITED
Overview
| Company Name | EVC PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253314 |
| 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 EVC PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is EVC PENSION TRUSTEES LIMITED located?
| Registered Office Address | Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVC PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EVC PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for EVC PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Anthony Moorcroft as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Wheatley as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Change of details for Inovyn Chlorvinyls Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Louise Anne Perkin on Aug 17, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021 | 1 pages | AD01 | ||
Change of details for Inovyn Chlorvinyls Limited as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of EVC PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Jenny Ellen | Secretary | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | 295422910001 | |||||||
| DEE, Peter Francis | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 76889150002 | |||||
| MILNES, John Michael | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200739590001 | |||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 124489230001 | |||||
| NICOL, Mark Mcleod | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 54030550002 | |||||
| PERKIN, Louise Anne | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 155454970002 | |||||
| BRITTON, Robert Arthur | Secretary | Bank House Farleton LA2 9LF Lancaster Lancashire | British | 55074730001 | ||||||
| HART, Linda | Secretary | 12 Bayvil Close Oaklands View WA7 6RE Runcorn Cheshire | British | 72781450001 | ||||||
| MCCLELLAND, Denise | Secretary | Ingleton 9 Bentinck Road WA14 2BW Altrincham Cheshire | British | 51728700001 | ||||||
| MOORCROFT, Anthony | Secretary | 1 Glastonbury Close WA7 1QW Runcorn Cheshire | British | 124489230001 | ||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | British | 107994610001 | ||||||
| RUTTER, Nicholas John | Secretary | 4 Carlisle Gardens PO19 4DH Chichester West Sussex | British | 4214660001 | ||||||
| CAMPS, Michael Paul | Director | Barnham Court Lodge Church Lane Barnham PO22 0BP Bognor Regis West Sussex | United Kingdom | British | 31957200002 | |||||
| COLESHILL, John Harry | Director | Russell Road WA7 4BG Runcorn 2 Cheshire United Kingdom | United Kingdom | British | 154927130001 | |||||
| HARRINGTON, Stephen Mark | Director | 19 The Firs New Hawthorne Gardens Park Avenue Mossley Hill L18 8FE Liverpool | British | 97980990002 | ||||||
| HOGAN, Iain Timothy, Dr | Director | Rose Cottage 6 Saint Johns Terrace Louise Street CH1 4HR Chester Cheshire | British | 65774850001 | ||||||
| HOLMES, William Antony | Director | 5 The Croft Poulton Le Fylde FY6 8EE Blackpool Lancashire | British | 38978490001 | ||||||
| LEWIS, William Derrick Nigel | Director | 28 Oxford Street CF62 6NZ Barry South Glamorgan | British | 54030030001 | ||||||
| LITTLEWOOD, Andrew | Director | The Limes 9 Oakdale Avenue WA6 6PY Frodsham Cheshire | United Kingdom | British | 83674780001 | |||||
| MASSON, Michel | Director | Avenue Des Aubeptives 64 1301 Bierges Belgium | Belgian | 54030390001 | ||||||
| MOLLETT, Christopher Charles, Dr | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | Uk | British | 125740430001 | |||||
| MOORCROFT, Anthony | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 124489230001 | |||||
| PERKIN, Louise Anne | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 155454970001 | |||||
| PRZEWORSKI, Josef Emilio | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 124834530001 | |||||
| ROLPH, David Christopher | Director | Cordova 19 Ash Drive FY6 8DE Poulton Le Fylde Lancashire | British | 63349630001 | ||||||
| STEWART, Gregor Burton | Director | 1 The Elms Ledward Lane Bowdon WA14 3AD Altrincham Cheshire | England | British | 83738440001 | |||||
| THOMPSON, Robert James | Director | 5 Ashwood Court Hoole CH2 3FD Chester Cheshire | England | British | 55894060001 | |||||
| WHEATLEY, Paul Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 63764600001 |
Who are the persons with significant control of EVC PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Chlorvinyls Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
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