VICKERS EMPLOYEE SHARE TRUSTEE LIMITED
Overview
| Company Name | VICKERS EMPLOYEE SHARE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04997052 |
| 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 VICKERS EMPLOYEE SHARE TRUSTEE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VICKERS EMPLOYEE SHARE TRUSTEE LIMITED located?
| Registered Office Address | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICKERS EMPLOYEE SHARE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2057 LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for VICKERS EMPLOYEE SHARE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for VICKERS EMPLOYEE SHARE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for VICKERS EMPLOYEE SHARE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Morgan Lawn Morris as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Morgan Lawn Morris as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Termination of appointment of Peter John Farrar Vickers as a director on May 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Bagger as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Bagger as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Charles John Bickerton Evans as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Peter Farrar Vickers as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Wholley as a director on May 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Smailes as a director on May 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Rushworth as a director on May 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 5 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2017 | 5 pages | AA | ||
Who are the officers of VICKERS EMPLOYEE SHARE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Charles John Bickerton | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | English | 238617120001 | |||||
| VICKERS, William Peter Farrar | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British,Swedish | 229720240001 | |||||
| BROPHY, Laurence Kevin | Secretary | 1 Stairfoot View Adel LS16 8JS Leeds West Yorkshire | Irish | 96378740001 | ||||||
| JELBERT, Brian | Secretary | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | 155739680001 | |||||||
| MORRIS, Morgan Lawn | Secretary | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | 228257130001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BAGGER, Elizabeth | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | Danish | 274119340001 | |||||
| BROPHY, Laurence Kevin | Director | 1 Stairfoot View Adel LS16 8JS Leeds West Yorkshire | England | Irish | 96378740001 | |||||
| DAY, Richard Duncan | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | 155738760001 | |||||
| JELBERT, Brian | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British | 14393610002 | |||||
| MORRIS, Morgan Lawn | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | 228251410001 | |||||
| RUSHWORTH, Nigel | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | 26850020001 | |||||
| SMAILES, Paul Anthony | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | 161266000001 | |||||
| VICKERS, Peter John Farrar | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British | 8269080002 | |||||
| WAREHAM, Gordon Ernest | Director | Church Croft Great Longstone DE45 1TB Derbyshire | United Kingdom | British | 6408200001 | |||||
| WHOLLEY, Christopher John | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | 86653740001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of VICKERS EMPLOYEE SHARE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mary Randall Vickers & Co. Limited | Jun 01, 2017 | Clarence Road LS10 1ND Leeds 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Benjn. R. Vickers & Sons Limited | Apr 06, 2016 | Clarence Road LS10 1ND Leeds 6 England | Yes | ||||||||||
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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