• UK
  • MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED - Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, United Kingdom

Company Information

Company registration number
04037100
Company Status
LIVE
Country
United Kingdom
Registered Address
Oldbury Technical Centre
Oldbury Naite
Thornbury
South Gloucestershire
BS35 1RQ
England
Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England UK

Management

Managing Directors
BRIDGEMAN, Paul
DAVIES, Ceri William
HALL, Fergus
JEE, Susan
VEASEY, Martin Eric
TURNER, Frederick Martin
HAMMOND, Alison Kristine
LEE, Ann
THOMAS, Lisa
CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2000-07-14
Age Of Company
2000-07-14 23 years
SIC/NACE
74990

Ownership

Shareholders
MAGNOX LIMITED (-%) United Kingdom,Bristol,BS35 1RQ,South Gloucestershire,Thornbury,Oldbury Naite,Oldbury Technical Centre
Beneficial Owners
Magnox Limited

Jurisdiction Particularities

Company Name (english)
Magnox Electric Group Pension Trustee Company Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
549300J1LV9N4R201L79
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-07-14
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED Company Description

MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04037100. Its current trading status is "live". It was registered 2000-07-14. It has declared SIC or NACE codes as "74990". It has 10 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-14.It can be contacted at Oldbury Technical Centre .
More information

Get MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magnox Electric Group Pension Trustee Company Limited - Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, United Kingdom

2000-07-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-11-03) - AA

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  • appoint-corporate-director-company-with-name-date (2023-06-07) - AP02

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  • appoint-person-director-company-with-name-date (2023-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • change-person-director-company-with-change-date (2022-12-08) - CH01

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  • accounts-with-accounts-type-micro-entity (2022-11-17) - AA

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  • change-person-director-company-with-change-date (2022-05-10) - CH01

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • change-sail-address-company-with-new-address (2021-12-20) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-12-21) - AD03

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-12-06) - AA

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-04) - AA

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-18) - AP01

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  • resolution (2020-03-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-21) - TM01

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  • change-person-director-company-with-change-date (2020-11-25) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-11-26) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-05) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-12-13) - AA

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • change-to-a-person-with-significant-control (2017-07-19) - PSC05

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • accounts-with-accounts-type-dormant (2016-12-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-21) - AR01

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  • change-person-director-company-with-change-date (2015-01-07) - CH01

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  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • accounts-with-accounts-type-dormant (2015-12-03) - AA

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01

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  • appoint-person-director-company-with-name (2014-03-06) - AP01

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  • termination-director-company-with-name (2014-03-06) - TM01

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  • termination-secretary-company-with-name (2013-02-12) - TM02

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • appoint-person-director-company-with-name (2013-02-14) - AP01

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  • resolution (2013-03-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-15) - AR01

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • accounts-with-accounts-type-dormant (2012-01-02) - AA

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • appoint-person-director-company-with-name (2012-04-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-12) - AA

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  • termination-director-company-with-name (2012-04-04) - TM01

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  • termination-director-company-with-name (2011-11-30) - TM01

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  • appoint-person-director-company-with-name (2011-11-22) - AP01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-28) - AR01

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  • appoint-person-secretary-company-with-name (2011-07-13) - AP03

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  • termination-secretary-company-with-name (2011-06-21) - TM02

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  • accounts-with-accounts-type-dormant (2010-01-16) - AA

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  • change-person-director-company-with-change-date (2010-07-24) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-29) - AA

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  • legacy (2009-07-23) - 363a

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  • legacy (2009-05-20) - 288a

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  • legacy (2009-05-16) - 288b

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  • memorandum-articles (2009-05-12) - MEM/ARTS

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  • legacy (2009-05-16) - 288a

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  • resolution (2009-05-12) - RESOLUTIONS

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  • legacy (2008-08-06) - 363a

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  • legacy (2008-03-11) - 288c

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  • legacy (2008-03-07) - 288a

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  • accounts-with-accounts-type-dormant (2008-01-09) - AA

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  • accounts-with-accounts-type-dormant (2008-12-29) - AA

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-12-27) - 288b

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  • accounts-with-accounts-type-dormant (2007-01-17) - AA

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  • legacy (2007-03-12) - 288b

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  • legacy (2007-03-26) - 288a

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-07-16) - 287

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  • legacy (2007-08-02) - 363a

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-07-16) - 288a

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  • legacy (2006-04-11) - 288b

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  • accounts-with-accounts-type-dormant (2006-01-13) - AA

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  • accounts-amended-with-made-up-date (2006-02-23) - AAMD

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  • legacy (2006-04-25) - 288a

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-08-02) - 363a

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-08-08) - 363s

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  • legacy (2005-04-11) - 288c

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  • legacy (2004-08-17) - 363s

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  • legacy (2004-01-16) - 288b

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  • legacy (2004-01-16) - 288a

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  • accounts-with-accounts-type-dormant (2004-12-30) - AA

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  • legacy (2004-08-17) - 288b

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  • memorandum-articles (2003-06-30) - MEM/ARTS

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  • legacy (2003-07-21) - 288c

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  • legacy (2003-07-29) - 287

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  • resolution (2003-06-30) - RESOLUTIONS

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  • legacy (2003-08-26) - 288c

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  • accounts-with-accounts-type-dormant (2003-12-11) - AA

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  • legacy (2003-07-31) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-18) - AA

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  • legacy (2002-08-14) - 288a

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  • legacy (2002-08-14) - 363s

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  • legacy (2002-08-05) - 288b

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  • resolution (2001-01-02) - RESOLUTIONS

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  • resolution (2001-07-27) - RESOLUTIONS

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  • legacy (2001-07-20) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-11) - AA

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  • legacy (2000-09-20) - 288a

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  • incorporation-company (2000-07-14) - NEWINC

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  • legacy (2000-09-14) - 225

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  • legacy (2000-09-26) - 288b

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  • legacy (2000-09-26) - 288a

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