ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
Overview
| Company Name | ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09333214 |
| 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 ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | 09333214 Common Road ST16 3EH Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARKEMA BOSTIK UK PENSION TRUSTEE 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 ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Laurent Jean Selles on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Laurent Selles on Jan 27, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to 09333214 Common Road Stafford ST16 3EH on Jun 25, 2024 | 1 pages | AD01 | ||
Appointment of Dalriada Trustees Limited as a director on Mar 14, 2024 | 2 pages | AP02 | ||
Appointment of Ms Karen Maria Kane as a secretary on Jun 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Karen Jolly as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of the Briars Group Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Cessation of A Person with Significant Control as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Cessation of Laurent Selles as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Notification of Laurent Selles as a person with significant control on Jun 29, 2023 | 2 pages | PSC01 | ||
Appointment of Laurent Selles as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laurence Francoise Gisele Coin as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Ms Catherine Karen Jolly on Feb 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Catherine Karen Jolly on Nov 24, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Karen Maria | Secretary | c/o Karen Kane C/O Bostik Limited Common Road ST16 3EH Stafford Stafford Works United Kingdom | 324169730001 | |||||||||||
| HOWARD, Graeme Anthony | Director | Oak House Tanshire Park, Shackleford Road GU8 6LB Elstead Briars Administration Centre Surrey United Kingdom | United Kingdom | British | 99847440005 | |||||||||
| LESTAVEL, Thomas Pierre | Director | D'Orves 92705 Colombes Cedex 05 420 Rue D'Estienne France | France | French | 179218330001 | |||||||||
| SCOTT, Robert Andrew | Director | Oak House Tanshire Park, Shackleford Road GU8 6LB Elstead Briars Administration Centre Surrey United Kingdom | United Kingdom | British | 201159220001 | |||||||||
| SELLES, Laurent,Jean | Director | D'Orves 92705 Colombes Cedex 05 420 Rue D'Estienne France | France | French | 305341770002 | |||||||||
| DALRIADA TRUSTEES LIMITED | Director | Adelaide Street BT2 8FE Belfast Linen Loft, 27-37 Northern Ireland |
| 139427400001 | ||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom |
| 147835780001 | ||||||||||
| BRIERLEY, Andrew David | Director | Tanshire Park, Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | United Kingdom | British | 58592490013 | |||||||||
| COIN, Laurence Francoise Gisele | Director | D'Orves 92705 Colombes Cedex 05 420 Rue D'Estienne France | France | French | 156497920001 | |||||||||
| JOLLY, Catherine Karen | Director | Tanshire Park, Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | United Kingdom | British | 70487390016 | |||||||||
| JOLLY, Catherine Karen | Director | Standard House, Weyside Park Catteshall Lane GU7 1XE Godalming The Briars Group Surrey United Kingdom | United Kingdom | British | 70487390012 | |||||||||
| POLLARD, Stephen David | Director | Standard House, Weyside Park Catteshall Lane GU7 1XE Godalming Briars Administration Centre Surrey United Kingdom | United Kingdom | British | 201159120001 |
Who are the persons with significant control of ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laurent Jean Selles | Jun 29, 2023 | D'Orves 92705 Colombes Cedex 05 420 Rue D'Estienne France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Bostik Ltd | Apr 06, 2016 | Ulverscroft Road LE4 6BW Leicester Ulverscroft Works 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