JELD-WEN UK PENSION TRUSTEE LIMITED
Overview
| Company Name | JELD-WEN UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03914306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JELD-WEN UK PENSION TRUSTEE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is JELD-WEN UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JELD-WEN UK PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JELD-WEN UK PENSION TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
What are the latest filings for JELD-WEN UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Mr Keith Murgatroyd as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Keith Charles Dodd as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Director's details changed for Mr Anthony Christopher James Pell on Jun 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Charles Dodd on Jun 05, 2020 | 2 pages | CH01 | ||
Director's details changed for John William Atkin on Jun 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of JELD-WEN UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKIN, John William | Director | Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire | England | British | 74680560001 | |||||
| MURGATROYD, Keith | Director | Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire | England | British | 302102940001 | |||||
| PELL, Anthony Christopher James | Director | Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire | United Kingdom | British | 162377090002 | |||||
| BRYCE, Gavin | Secretary | 65 Lyndale Avenue Edenthorpe DN3 2LB Doncaster South Yorkshire | British | 120283120001 | ||||||
| GODWIN, Andrew Peter | Secretary | Oakdale Close Pensnett DY5 4PY Brierley Hill 5 West Midlands England | 248968100001 | |||||||
| GRACE, Rosemary | Secretary | 37 Hall Villa Lane Toll Bar DN5 0LG Doncaster South Yorkshire | British | 112227720001 | ||||||
| ROLT, Sheila Audrey | Secretary | 10 Braydeston Drive Blofield NR13 4NQ Norwich Norfolk | British | 68816410003 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BEDDOE, Suzanne | Director | 8705 Reeder Road Klamath Falls Oregon 97603 Usa | American | 68817980003 | ||||||
| DAVIS, Joy Emma | Director | Browning Close LE13 1JW Melton Mowbray 11 Leicestershire United Kingdom | United Kingdom | British | 162377300001 | |||||
| DODD, Keith Charles | Director | Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire | England | British | 135103960001 | |||||
| FREEMANTLE, Vivienne Lucy | Director | 4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire | British | 73430830001 | ||||||
| GODWIN, Andrew Peter | Director | Oakdale Close Pensnett DY5 4PY Brierley Hill 5 West Midlands England | United Kingdom | British | 125696960001 | |||||
| HARPER, Michael Frederick | Director | 12 Swallowfields Carlton Colville NR33 8TP Lowestoft Suffolk | England | British | 74680550001 | |||||
| HOGGARTH, Karen | Director | 8104 Rockinghorse Lane Klamath Falls Oregon 97603 Usa | American | 89294950001 | ||||||
| KINTZINGER, Douglas Paul | Director | 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa | American | 68816890002 | ||||||
| MARTIN, Christopher Jonathan | Director | Lonsdale Meadows Boston Spa LS23 6DQ Wetherby 12 West Yorkshire England | England | British | 125850100001 | |||||
| MILES, Michael John | Director | 1 Garden Court Loddon Norfolk | England | British | 31126340001 | |||||
| ROWBOTHAM, Stephen William | Director | 54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire | British | 8331490001 | ||||||
| TAYLOR, Richard John | Director | Bilborough Road NG8 4DS Nottingham 149 United Kingdom | United Kingdom | British | 129101680001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WARD, Michael Gordon | Director | 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire | England | British | 67722860008 |
Who are the persons with significant control of JELD-WEN UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jeld-Wen Uk Limited | Apr 06, 2016 | Retford Road Woodhouse Mill S13 9WH Sheffield Jeld-Wen Uk Limited England | 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