NUFARM PENSIONS GENERAL PARTNER LIMITED
Overview
| Company Name | NUFARM PENSIONS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486597 |
| Jurisdiction | Scotland |
| 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 NUFARM PENSIONS GENERAL PARTNER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NUFARM PENSIONS GENERAL PARTNER LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUFARM PENSIONS GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NUFARM PENSIONS GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for NUFARM PENSIONS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 51 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nicholas James Barkhouse as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Ronald Townsend as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Craig Allen as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 52 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gwendolyn Anne Niven Jones as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 34 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 46 pages | AA | ||
Termination of appointment of Peter Johannes Josef Van Sloun as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Binfield as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Gwendolyn Anne Niven Jones as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Appointment of Paul Ronald Townsend as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Previous accounting period extended from Jul 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 29 pages | AA | ||
Termination of appointment of Sharon Diane English as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NUFARM PENSIONS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| ALLEN, David Craig | Director | Wyke BD12 9EJ Bradford Wyke Lane England | England | British | Director | 298833260001 | ||||||||
| BARKHOUSE, Nicholas James | Director | Wyke BD12 9EJ Bradford Wyke Lane England | England | British | Director | 273420990001 | ||||||||
| BINFIELD, Paul | Director | Wyke Lane Wyke BD12 9EJ Bradford C/O Nufarm Uk Ltd West Yorkshire | Australia | British | None | 190911280002 | ||||||||
| ENGLISH, Sharon Diane | Director | Wyke Lane Wyke BD12 9EJ Bradford C/O Nufarm Uk Ltd West Yorkshire England | England | British | None | 164681170001 | ||||||||
| JONES, Gwendolyn Anne Niven | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | United Kingdom | British | Chartered Accountant | 258050730001 | ||||||||
| TOWNSEND, Paul Ronald | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Australia | Australian | Company Director | 277896080001 | ||||||||
| VAN SLOUN, Peter Johannes Josef | Director | Wyke Lane Wyke BD12 9EJ Bradford C/O Nufarm Uk Ltd West Yorkshire | Germany | German | None | 175889380002 |
Who are the persons with significant control of NUFARM PENSIONS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nufarm Uk Limited | Jun 30, 2016 | Wyke BD12 9EJ Bradford Wyke Lane England | 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