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PATHEON UK PENSION TRUSTEES LIMITED - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 04028350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- CAMERON, Euan Daney Ross
- NORMAN, David John
- SMITH, Anthony Hugh
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-03
- Age Of Company 2000-07-03 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Patheon Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
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PATHEON UK PENSION TRUSTEES LIMITED Company Description
- PATHEON UK PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04028350. Its current trading status is "live". It was registered 2000-07-03. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 3Rd .
Get PATHEON UK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patheon Uk Pension Trustees Limited - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 2000-07-03
- 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 2020
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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accounts-with-accounts-type-dormant (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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change-account-reference-date-company-current-extended (2018-07-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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statement-of-companys-objects (2018-08-09) - CC04
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resolution (2018-08-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
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notification-of-a-person-with-significant-control (2018-08-29) - PSC02
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-03) - AA
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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confirmation-statement-with-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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change-person-director-company-with-change-date (2016-04-29) - CH01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-director-company-with-change-date (2016-04-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-director-company-with-name-termination-date (2015-01-10) - TM01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-person-secretary-company-with-change-date (2015-08-26) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-dormant (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-02-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-dormant (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-dormant (2012-06-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-dormant (2011-05-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-dormant (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-27) - RESOLUTIONS
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legacy (2009-07-11) - 363a
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accounts-with-accounts-type-dormant (2009-06-29) - AA
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legacy (2009-06-16) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-04-07) - 288a
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legacy (2009-03-27) - 288b
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-16) - AA
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legacy (2008-07-28) - 288c
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legacy (2008-07-29) - 288c
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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legacy (2007-08-03) - 288a
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legacy (2007-06-15) - 288c
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accounts-with-accounts-type-dormant (2007-05-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-10) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-04-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288c
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legacy (2005-06-01) - 288b
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-12-05) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-03-23) - 288b
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legacy (2003-03-23) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-08) - AA
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legacy (2002-05-23) - 288b
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legacy (2002-06-19) - 288a
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legacy (2002-07-06) - 288b
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legacy (2002-08-19) - 288a
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legacy (2002-08-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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legacy (2001-02-20) - 225
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legacy (2001-05-22) - 288a
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legacy (2001-05-22) - 288b
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legacy (2001-07-18) - 353
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legacy (2001-07-23) - 363a
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legacy (2001-10-19) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-31) - 288a
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legacy (2000-10-10) - 288b
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legacy (2000-08-11) - 288a
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incorporation-company (2000-07-03) - NEWINC