COOPER-AVON TYRES PENSION TRUST LIMITED
Overview
| Company Name | COOPER-AVON TYRES PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03371680 |
| 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 COOPER-AVON TYRES PENSION TRUST LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is COOPER-AVON TYRES PENSION TRUST LIMITED located?
| Registered Office Address | Bath Road Melksham SN12 8AA Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOPER-AVON TYRES PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAKETRADE LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for COOPER-AVON TYRES PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COOPER-AVON TYRES PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for COOPER-AVON TYRES PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Weston as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Gary Leslie Alford as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Keith Harvey as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Frank Eamonn Lane as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of COOPER-AVON TYRES PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Julian Charles | Director | Bath Road Melksham SN12 8AA Wiltshire | England | British | Retired | 116654400001 | ||||||||
| CASH, John | Director | Norney Road Worton SN10 5SG Devizes Millstream Wiltshire England | England | British | Director | 61914800003 | ||||||||
| FELL, Terence William | Director | 21 Cornwall Crescent SN10 5HG Devizes Wiltshire | England | British | Retired Employee | 68014780001 | ||||||||
| HULBERT, Toni | Director | Bath Road Melksham SN12 8AA Wiltshire | United Kingdom | British | Rubber Worker | 156399730001 | ||||||||
| WOODLEY PENSION TRUSTEES LIMITED | Director | Regents Park Road N3 3LF London Gable House England |
| 153112700001 | ||||||||||
| MARSH, Sarah Jane | Secretary | 3 Home Farm Close KT7 0HZ Thames Ditton Surrey | British | Solicitor | 48553410001 | |||||||||
| PAINE, Tracey | Secretary | Flat 3 97 Victoria Park Road E9 7JJ London | British | 86498550001 | ||||||||||
| REID, Martin | Secretary | 6 Saint Gabriels Manor Cormont Road SE5 9RH London | British | Solicitor | 71255410001 | |||||||||
| WESTON, Clive | Secretary | More Riverside SE1 2AQ London 3 | British | Company Secretary | 149546050001 | |||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| ALFORD, Gary Leslie | Director | 169 Grove Cottage Purlpit Atworth SN10 5SS Melksham Wiltshire | England | British | Engineer | 59217200001 | ||||||||
| CHAMPION, Gavin | Director | 4 The Parade Box SN13 8NX Corsham Wiltshire | United Kingdom | British | Hr Manager | 126655430001 | ||||||||
| DREWETT, Clive Bromley | Director | 38 Station Road SN13 9EY Corsham Wiltshire | British | Purchasing & Natural Resources | 14685360001 | |||||||||
| FIPLER, Lindsay Thomas James | Director | 22 Corsham Road Lacock SN15 2NA Chippenham Wiltshire | British | Wage Negotiator | 53858010001 | |||||||||
| HARRYMAN, Michael Frederick | Director | 16 Brompton Court Bowerhill SN12 6TH Melksham Wilts | British | Electrician | 14685380001 | |||||||||
| HARVEY, Paul Keith | Director | Bath Road Melksham SN12 8AA Wiltshire | United Kingdom | British | Accountant | 152181400001 | ||||||||
| LANE, Frank Eamonn | Director | 23 Poulshot Road Poulshot Nr SN10 1RJ Devizes Wiltshire | United Kingdom | British | Executive | 126258060001 | ||||||||
| LEWIS, Nigel John | Director | 34 Burnet Close SN12 7SJ Melksham Wiltshire | England | British | Purchasing Manager | 76249000001 | ||||||||
| MARSH, Sarah Jane | Director | 3 Home Farm Close KT7 0HZ Thames Ditton Surrey | British | Solicitor | 48553410001 | |||||||||
| PAGET, John Goron | Director | 50 Netherstreet Bromham SN15 2DW Chippenham Wiltshire | England | British | Rubber Worker | 126643890001 | ||||||||
| SMART, Sarah | Director | 3 Conway Crescent SN12 6BB Melksham Wiltshire | British | Personnel Officer | 43427570001 | |||||||||
| STEVENS, John | Director | West View Bollands Hill Seend SN12 6NJ Melksham Wiltshire | British | Logistics Manager | 58806280001 | |||||||||
| STRIDE, Janet Louise | Director | 15 The Orchard Semington BA16 6NN Trowbridge Somerset | England | British | Accountant | 88655620002 | ||||||||
| THORNE, Josephine | Director | 12 Sunnyside House Sunnyside Childs Hill NW2 2QL London | British | Trainee Solicitor | 55828390001 | |||||||||
| WALKER, Colin Melville | Director | 92 Deansfield Cricklade SN6 6BW Swindon Wiltshire | England | British | Warehouse & Distribution Man | 87806270001 | ||||||||
| COOPER-AVON TYRES PENSION TRUST LTD | Director | Bath Road SN12 8AA Melksham 1 Wiltshire United Kingdom |
| 152187790001 | ||||||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of COOPER-AVON TYRES PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Tire & Rubber Company Europe Limited | Apr 06, 2016 | SN12 8AA Melksham Bath Road Wiltshire United Kingdom | 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