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TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 03671332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- 25 West Street
- Poole
- Dorset
- BH15 1LD
- England Link House, 25 West Street, Poole, Dorset, BH15 1LD, England UK
Management
- Managing Directors
- BRENEN, Deborah
- BURNELL, Tim
- CAMPBELL, Duncan
- SMITH, David Robert
- PSGS TRUST CORPORATION LIMITED
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Age Of Company 1998-11-20 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Merlin Entertainments Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLAREFORD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED Company Description
- TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03671332. Its current trading status is "live". It was registered 1998-11-20. It was previously called CLAREFORD LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-20.It can be contacted at Link House .
Get TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tussauds Group (Uk) Pension Plan Trustee Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom
- 1998-11-20
- 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 2021
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-corporate-director-company-with-name-date (2021-04-29) - AP02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-small (2019-07-30) - AA
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change-corporate-director-company-with-change-date (2019-06-25) - CH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-small (2018-09-26) - AA
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
keyboard_arrow_right 2017
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resolution (2017-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-small (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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change-corporate-director-company (2016-08-19) - CH02
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-07-26) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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auditors-resignation-company (2015-02-24) - AUD
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miscellaneous (2015-01-29) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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accounts-with-accounts-type-full (2013-08-12) - AA
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auditors-resignation-company (2013-07-15) - AUD
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auditors-resignation-company (2013-07-04) - AUD
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appoint-person-director-company-with-name (2013-04-29) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-07-20) - 288c
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legacy (2009-03-31) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-28) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-07-31) - 288a
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legacy (2008-07-30) - 288b
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legacy (2008-01-18) - 288a
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legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-14) - 288b
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-08-23) - 363a
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auditors-resignation-company (2007-01-29) - AUD
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-small (2006-10-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-05-11) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-made-up-date (2004-09-29) - AA
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legacy (2004-04-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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legacy (2003-10-10) - 288b
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accounts-with-made-up-date (2003-10-03) - AA
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legacy (2003-07-11) - 288b
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legacy (2003-01-22) - 288b
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legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288b
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legacy (2002-03-15) - 288a
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legacy (2002-04-23) - 353
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legacy (2002-11-06) - 288a
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legacy (2002-11-22) - 363s
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accounts-with-made-up-date (2002-09-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 363s
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legacy (2001-11-21) - 288a
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accounts-with-made-up-date (2001-10-01) - AA
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legacy (2001-07-18) - 288b
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legacy (2001-04-04) - 353
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legacy (2001-02-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-09) - 288b
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resolution (2000-09-14) - RESOLUTIONS
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resolution (2000-10-03) - RESOLUTIONS
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accounts-with-made-up-date (2000-09-27) - AA
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-03) - 287
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resolution (1999-01-14) - RESOLUTIONS
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legacy (1999-02-03) - 353
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legacy (1999-12-22) - 363s
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legacy (1999-12-17) - 288a
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auditors-resignation-company (1999-12-17) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-31) - 287
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legacy (1998-12-31) - 288a
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legacy (1998-12-23) - 288b
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certificate-change-of-name-company (1998-12-18) - CERTNM
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incorporation-company (1998-11-20) - NEWINC