PURMO GROUP UK PENSION TRUSTEE LIMITED
Overview
| Company Name | PURMO GROUP UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03912829 |
| 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 PURMO GROUP UK PENSION TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PURMO GROUP UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURMO GROUP UK PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETTIG UK PENSION TRUSTEE LIMITED | Feb 02, 2006 | Feb 02, 2006 |
| RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED | Mar 15, 2000 | Mar 15, 2000 |
| ALNERY NO.1947 LIMITED | Jan 25, 2000 | Jan 25, 2000 |
What are the latest accounts for PURMO GROUP UK PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PURMO GROUP UK PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for PURMO GROUP UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Miss Gemma Siaosi as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Bainbridge as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Brian Jennings as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Hughes as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tomas Olander as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 03, 2016 | 22 pages | RP04 | ||||||||||
Who are the officers of PURMO GROUP UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Linda | Secretary | Woolsington Park South Woolsington Village NE13 8BJ Newcastle Upon Tyne 16 United Kingdom | 187305530001 | |||||||
| BAINBRIDGE, Ian | Director | Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear | England | British | Team Manager, Production | 326737140001 | ||||
| CURRIE, Linda | Director | Woolsington Park South Woolsington Village NE13 8BJ Newcastle Upon Tyne 16 Tyne And Wear | England | British | Chief Personnel Officer | 107446000002 | ||||
| DUKE, Helen | Director | Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Rettig (Uk) Limited Tyne And Wear United Kingdom | United Kingdom | British | Human Resources Manager | 182826100001 | ||||
| SIAOSI, Gemma | Director | Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Tyne & Wear | United Kingdom | British | Chief Accountant | 326883460001 | ||||
| TSCHERNITZ, Astrid | Secretary | Dr Rudolf Klafsky Strasse 54 A-2500 Baden Austria | Austrian | Chief Personnel Officer | 94077650002 | |||||
| VAN OS, Robert | Secretary | Saint Catharinastraat 55 Ulestraten Nl 6235 Bc Netherlands | Dutch | Manager Human Resources | 69423040002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| FRANCK, Thomas | Director | Barkgranden 13 Helsinki Fin-00850 FOREIGN Finland | Finnish | Director Group Business Divisi | 69423050001 | |||||
| HUGHES, Michael | Director | Team Valley Trading Estate NE11 0PG Gateshead Eastern Avenue Tyne & Wear United Kingdom | United Kingdom | British | None | 198994520001 | ||||
| JENNINGS, Graham Brian | Director | 195 Sunderland Road NE34 6AQ South Shields Tyne & Wear | United Kingdom | British | Chief Accountant | 71913530001 | ||||
| LAWTON, Derek William | Director | 10 Milner Street Swinton M27 4AS Manchester Lancashire | British | Sale Leader | 71913460001 | |||||
| OLANDER, Tomas | Director | Ursinsgatan 3a-27 20100 Abo Finland | Finland | Finnish | Finance Director | 95724180001 | ||||
| SHIEL, Stewart | Director | 110 Stopes Road Little Lever BL3 1NN Bolton Lancashire | British | Cell Leader | 94077520001 | |||||
| SUOMINEN, Ilkka | Director | Burggraverhof 24 Gulpen 6271 Hg Netherlands | Finnish | Cfo Rettig Heating Group Nl | 77219750001 | |||||
| TROTTER, David | Director | 26 Cliftonville Avenue Grainger Park Estate NE4 8RT Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Director Human Resources | 59962730001 | ||||
| TSCHERNITZ, Astrid | Director | Dr Rudolf Klafsky Strasse 54 A-2500 Baden Austria | Austrian | Chief Personnel Officer | 94077650002 | |||||
| VAN OS, Robert | Director | Saint Catharinastraat 55 Ulestraten Nl 6235 Bc Netherlands | Dutch | Manager Human Resources | 69423040002 | |||||
| VANDONINCK, Lodewijk Frans Stephaan Maria | Director | Polderstrat 5a Westerlo 2260 FOREIGN Belgium | Belgian | Financial Director | 69421270001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of PURMO GROUP UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rettig Uk Ltd | Apr 06, 2016 | Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead Rettig Uk Ltd 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