0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REXEL UK PENSION TRUSTEES LIMITED

Learn more about REXEL UK PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ

REXEL UK PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01096694
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

buy all documents
Find out more information about REXEL UK PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to REXEL UK PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Form type: AD01
Date: 2016.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBY
Form type: TM01
Date: 2016.03.22
£2.95
Add to cart
01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL SCRIVENS
Form type: AP01
Date: 2015.12.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROL HOLMES
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY HENSHAW
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK
Form type: TM01
Date: 2015.08.07
£2.95
Add to cart
DIRECTOR APPOINTED MR GUY HENSHAW
Form type: AP01
Date: 2015.05.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
ADOPT ARTICLES 25/09/2014
Form type: RES01
Date: 2014.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAUVIN
Form type: TM01
Date: 2014.03.04
£2.95
Add to cart
01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDANIEL
Form type: TM01
Date: 2013.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROFF / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHAUVIN / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC STANLEY JACOBY / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOLMES / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRUCE / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY CHARLES ROFF
Form type: AP01
Date: 2012.10.16
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JOHN CLARK
Form type: AP01
Date: 2012.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL CHAUVIN
Form type: AP01
Date: 2012.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN NORMAN
Form type: TM01
Date: 2012.05.02
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11-12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
£2.95
Add to cart
01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRUCE / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC STANLEY JACOBY / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOLMES / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 24/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN / 01/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC STANLEY JACOBY / 01/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOLMES / 01/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRUCE / 01/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER / 01/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCDANIEL / 23/09/2009
Form type: 288c
Date: 2009.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.09
£2.95
Add to cart
COMPANY NAME CHANGED HAGEMEYER (UK) PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 30/01/09
Form type: CERTNM
Date: 2009.01.30
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOLMES / 15/01/2009
Form type: 288c
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM ASTLES
Form type: 288b
Date: 2008.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID
Form type: 288b
Date: 2008.08.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM ALEXANDER (current)
Director, 2006.11.23
MAPLE HOUSE HIGH STREET , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
MICHAEL DAVID BRUCE (current)
Director, MANAGER, 2004.02.01
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
KENNETH JOHN MULLEN (current)
Director, LEGAL DIRECTOR, 2007.06.12
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ANTHONY CHARLES ROFF (current)
Director, RETIRED, 2012.03.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
NEIL SCRIVENS (current)
Director, HEAD OF OPERATIONAL FINANCE, 2015.10.01
GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY , SHELDON
B26 3RZ, BIRMINGHAM
ENGLAND
ROGER ANTHONY JENKINSON (resigned)
Secretary, 1991.03.01 - 1994.03.30
181 WALMLEY ASH ROAD WALMLEY , SUTTON COLDFIELD
B76 1JB, WEST MIDLANDS
JONATHAN RICHARD PASSMAN (resigned)
Secretary, LEGAL DIRECTOR, 2007.10.09 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
DEAN ANTON WRIGHT (resigned)
Secretary, 1994.03.30 - 2007.10.08
14 ERWOOD CLOSE HEADLESS CROSS , REDDITCH
B97 5XD, WORCESTERSHIRE
WILLIAM BARNARD ASTLES (resigned)
Director, MANAGER, 2004.05.17 - 2008.11.26
36 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EG
JON RICHARD BROCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1994.03.30
THE KRAAL 78A ST BERNARDS ROAD , SOLIHULL
B92 7BP, WEST MIDLANDS
ANTHONY HUGH BURR (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1994.03.30
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
MICHAEL CHAUVIN (resigned)
Director, HR DIRECTOR, 2012.03.28 - 2014.02.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
TIMOTHY JOHN CLARK (resigned)
Director, OPERATIONS DIRECTOR, 2012.03.28 - 2015.08.06
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
MICHAEL ROBERT COOPER (resigned)
Director, COMPANY DIRECTOR, 1994.03.30 - 1998.03.31
22 FIELDS PARK DRIVE , ALCESTER
B49 6QR, WARWICKSHIRE
NEIL MICHAEL CROXSON (resigned)
Director, CFO, 2008.08.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ANDREW JOHN FORRESTER (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2005.05.30
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
JAMES NEIL GLEDSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1992.05.11
VILLAGE HOUSE TITHBY ROAD CROPWELL BUTLER , NOTTINGHAM
NG12 3AA, NOTTINGHAMSHIRE
RICHARD MICHAEL GLEDSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1992.05.05
NEWLANDS MILL LANE LITTLE SHREWLEY HATTON , WARWICK
CV35 7HN, WARWICKSHIRE
THOMAS HAMMERSCHMID (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2006.07.01 - 2008.07.31
86 CENTENARY PLAZA HOLLIDAY STREET , BIRMINGHAM
B1 1HH, WEST MIDLANDS
TIMOTHY PAUL HAYWOOD (resigned)
Director, 1999.02.01 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
GUY HENSHAW (resigned)
Director, HR DIRECTOR, 2015.04.28 - 2015.12.18
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
CAROL HOLMES (resigned)
Director, SECRETARY TO MD, 2007.05.15 - 2015.11.30
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ERIC STANLEY JACOBY (resigned)
Director, MANAGER, 1994.03.30 - 2016.03.16
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
DIRK JANSEN (resigned)
Director, 2000.05.17 - 2001.05.15
OOSTZIJDE 10 , 1426 AD DE HOEF
THE NETHERLANDS
IAN LESLIE KEMPSON (resigned)
Director, 2002.02.18 - 2003.07.31
12 SAWYERS ELMSETT , IPSWICH
IP7 6QH, SUFFOLK
ANTHONY RICHARD MCDANIEL (resigned)
Director, HR DIRECTOR, 2007.05.15 - 2013.07.22
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
LYNDA GWEN MOSELEY (resigned)
Director, ADMINISTRATION MANAGER, 1994.03.30 - 2001.11.13
ACORN COTTAGE 36 LAWLEY GATE HORSEHAY COMMON , TELFORD
TF4 2NZ, SALOP
KENNETH JOHN MULLEN (resigned)
Director, COMPANY DIRECTOR, 2004.11.15 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
KEVIN NORMAN (resigned)
Director, PRODUCT MARKETING MANAGER, 2007.05.15 - 2011.01.24
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
JONATHAN RICHARD PASSMAN (resigned)
Director, HEAD OF LEGAL, 2007.06.12 - 2007.06.12
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
JANE WINIFRED PREECE (resigned)
Director, 2001.08.15 - 2004.02.29
20 OLD SCHOOL DRIVE , ROWLEY REGIS
B65 8DD, WEST MIDLANDS
ALAN FRANK ROBERTSON (resigned)
Director, 2000.08.16 - 2006.03.09
FAIRWINDS AVON DASSETT , SOUTHAM
CV47 2AL, WARWICKSHIRE
DOUGLAS HAROLD SABIN (resigned)
Director, COMPANY SECRETARY, 1994.03.30 - 2006.11.23
8 RADCLIFFE DRIVE , HALESOWEN
B62 8PJ, WEST MIDLANDS
MICHAEL STEWART SHEPHERD (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1994.03.30 - 2000.05.17
31 SANDRINGHAM AVENUE STAPENHILL , BURTON ON TRENT
DE15 9BJ, STAFFORDSHIRE
BARRY WILLETTS (resigned)
Director, CHIEF INTERNAL AUDITOR, 1994.03.30 - 2000.05.17
116 OAKHAM ROAD , DUDLEY
DY2 7TQ, WEST MIDLANDS

Companies near to REXEL UK PENSION TRUSTEES ltd.

Information about the Private Limited Company REXEL UK PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data