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INFINEUM UK PENSION TRUSTEE LTD - Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03657422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Hill Business And Technology Centre
- Milton Hill
- Abingdon
- Oxfordshire
- OX13 6BD
- United Kingdom Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom UK
Management
- Managing Directors
- BRETTELL, Trevor Anthony
- CUPELLINI, Francesca
- RICKER, Michael David
- DOCKING, David
- PATEL, Viral
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-27
- Age Of Company 1998-10-27 25 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Infineum Uk Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURGINHALL 1075 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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INFINEUM UK PENSION TRUSTEE LTD Company Description
- INFINEUM UK PENSION TRUSTEE LTD is a ltd registered in United Kingdom with the Company reg no 03657422. Its current trading status is "live". It was registered 1998-10-27. It was previously called BURGINHALL 1075 LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Milton Hill Business And Technology Centre .
Get INFINEUM UK PENSION TRUSTEE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infineum Uk Pension Trustee Ltd - Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
- 1998-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-dormant (2020-11-25) - AA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-02) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-06) - TM01
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-06-19) - 287
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-01-28) - 287
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accounts-with-accounts-type-dormant (2009-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288b
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-01-16) - 363s
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legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-03-24) - 288c
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legacy (2005-07-23) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-12-22) - 363s
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legacy (2004-11-25) - 288c
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resolution (2004-08-16) - RESOLUTIONS
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legacy (2004-09-01) - 288a
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legacy (2004-07-21) - 288b
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legacy (2004-05-17) - 288b
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legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-10-30) - 363s
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legacy (2002-05-30) - 288a
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legacy (2002-05-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-08) - 288a
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-10-08) - 288b
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legacy (2001-06-06) - 288a
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legacy (2001-04-03) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-29) - AA
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legacy (2000-11-06) - 363s
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resolution (2000-08-29) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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legacy (1999-11-10) - 225
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legacy (1999-05-25) - 288a
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legacy (1999-04-18) - 287
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legacy (1999-01-15) - 288b
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legacy (1999-01-15) - 288a
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resolution (1999-01-15) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-10-27) - NEWINC
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certificate-change-of-name-company (1998-12-31) - CERTNM