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THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED

THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13200459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED located?

    Registered Office Address
    Travel Chapter House
    Gammaton Road
    EX39 4DF Bideford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		3 pagesCS01

    Registered office address changed from Bank House Market Place Reepham Norwich Norfolk NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on Mar 18, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 01, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Jayne Claire Mcclure as a director on May 04, 2022

    		2 pagesAP01

    Appointment of Mr Timothy John Andrew Buss as a director on May 04, 2022

    		2 pagesAP01

    Termination of appointment of Richard Marriott Ellis as a director on May 04, 2022

    		1 pagesTM01

    Termination of appointment of James Ashley Ellis as a director on May 04, 2022

    		1 pagesTM01

    Termination of appointment of Thomas Marriott Ellis as a director on May 04, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSS, Timothy John Andrew
    Gammaton Road
    EX39 4DF Bideford
    Travel Chapter House
    England
    		Director
    Gammaton Road
    EX39 4DF Bideford
    Travel Chapter House
    England
    		EnglandBritishDirector253624240001
    MCCLURE, Jayne Claire
    Gammaton Road
    EX39 4DF Bideford
    Travel Chapter House
    England
    		Director
    Gammaton Road
    EX39 4DF Bideford
    Travel Chapter House
    England
    		United KingdomBritishDirector160513140003
    ELLIS, James Ashley
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		Director
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		EnglandBritishCompany Director137596260002
    ELLIS, Richard Marriott
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		Director
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		EnglandBritishChairman34752320005
    ELLIS, Thomas Marriott
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		Director
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		EnglandBritishDirector165657130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Original Cottage Company Limited
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		Feb 15, 2021
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Norfolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number06951692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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