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ELECTRO COMPONENTS PENSION TRUSTEES LIMITED

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

Company details

INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW

ELECTRO COMPONENTS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01135284
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR STEVE HANSON
Form type: TM01
Date: 2016.06.03
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DIRECTOR APPOINTED MR PETER DOWSETT
Form type: AP01
Date: 2016.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2015.11.02
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DIRECTOR APPOINTED MR PHILIP FRANCIS HARRIS-BRIDGE
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, SECRETARY HANNAH ABSOLOM
Form type: TM02
Date: 2015.10.12
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SECRETARY APPOINTED MR RODERICK TANNER
Form type: AP03
Date: 2015.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.06.26
Child documents:
Document type: ANNOTATION
Date: 2015.06.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Rachel Potarzycka
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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DIRECTOR APPOINTED MS RACHEL POTARZYCKA
Form type: AP01
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2015.06.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 26/06/2015.
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APPOINTMENT TERMINATED, DIRECTOR JESSICA SEVERIN-DE-MARTINEZ
Form type: TM01
Date: 2014.08.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED JESSICA SEVERIN-DE-MARTINEZ
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS-BRIDGE
Form type: TM01
Date: 2012.10.22
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DIRECTOR APPOINTED STEVE HANSON
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BIGNELL
Form type: TM01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY STEVEN BANE
Form type: TM02
Date: 2012.04.18
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SECRETARY APPOINTED HANNAH ABSOLOM
Form type: AP03
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2BH
Form type: AD01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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APPOINTMENT TERMINATED, SECRETARY COLM DEASY
Form type: TM02
Date: 2010.02.03
£2.95
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SECRETARY APPOINTED STEVEN BANE
Form type: AP03
Date: 2010.02.03
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ADOPT ARTICLES 18/11/2009
Form type: RES01
Date: 2009.12.02
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DIRECTOR APPOINTED PHILIP JOHN BIGNELL
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BRAMMAN
Form type: TM01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FRANCIS HARRIS-BRIDGE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / COLM DEASY / 01/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD THOMAS JACKSON / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LINDSAY HEWITT / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DOWLER / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRAMMAN / 01/10/2009
Form type: CH01
Date: 2009.11.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED PHILLIP FRANCIS HARRIS-BRIDGE
Form type: 288a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE TAYLOR
Form type: 288b
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13

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Company directors and board members:

RODERICK TANNER (current)
Secretary, 2015.10.12
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
EDWARD JAMES DOWLER (current)
Director, MANAGER, 2003.10.29
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
PETER ROBERT DOWSETT (current)
Director, IT BUSINESS PARTNER, 2016.06.01
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
PHILIP FRANCIS HARRIS-BRIDGE (current)
Director, NONE, 2015.10.26
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
JEFFREY LINDSAY HEWITT (current)
Director, NON EXECUTIVE DIRECTOR, 1997.04.30
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
PAUL GERARD THOMAS JACKSON (current)
Director, MANAGER, 2005.08.10
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
RACHEL POTARZYCKA (current)
Director, HR BUSINESS PARTNER, 2014.08.11
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
HANNAH ABSOLOM (resigned)
Secretary, 2012.04.13 - 2015.10.12
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
STEVEN BANE (resigned)
Secretary, 2010.01.27 - 2012.04.13
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
COLM DEASY (resigned)
Secretary, 2006.07.26 - 2010.01.27
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
PAUL FREDERICK FULLER (resigned)
Secretary, 1991.07.15 - 2006.07.26
3 THE NORTHINGS BARROWBY , GRANTHAM
NG32 1TF, LINCOLNSHIRE
JOHN ADAMS (resigned)
Director, CONSULTANT, 2006.10.26 - 2015.10.26
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
THOMAS JAMES ANDERSON (resigned)
Director, GROUP GENERAL MANAGER, 1997.07.30 - 1998.10.30
SPINNERS INGLE KENNELL HILL SHARNBROOK , BEDFORD
MK44 1PS, BEDFORDSHIRE
PHILIP ANTHONY BARKER (resigned)
Director, FINANCIAL CONTROLLER, 1993.01.27 - 2005.03.14
OLD TIMBERS CHURCH STREET NASEBY , NORTHAMPTON
NN6 6DA, NORTHAMPTONSHIRE
JACK BATTY (resigned)
Director, COMMS MGR, 2000.10.26 - 2002.07.19
33 CHAPEL ROAD WELDON , CORBY
NN17 3HW, NORTHAMPTONSHIRE
LESLIE RONALD BIGGS (resigned)
Director, FINANCE DIRECTOR, 1992.01.29 - 1993.01.27
317 OLD BEDFORD ROAD , LUTON
LU2 7BL, BEDFORDSHIRE
PHILIP JOHN BIGNELL (resigned)
Director, ACCOUNT SALES - CORPORATE ACCOUNT MANAGER, 2009.11.18 - 2012.09.21
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
PATRICK BRAMMAN (resigned)
Director, PUBLISHING MANAGER, 2006.10.26 - 2009.11.18
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
RICHARD BROWN (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.15 - 1996.06.19
22 ST JAMES ROAD ST NEOTS , LITTLE PAXTON
PE19 4QW, CAMBRIDGESHIRE
RICHARD BENJAMIN BUTLER (resigned)
Director, GROUP GENERAL MANAGER, 1991.07.15 - 2003.10.28
5 HAZEL GROVE HENLEY COURT KINGWOOD , HENLEY ON THAMES
RG9 5NH
KIRSTY BUXBOM (resigned)
Director, HUMAN RESOURCES GENERAL MANAGE, 1998.10.30 - 2001.04.25
5 SAINT MARYS WALK , ST. ALBANS
AL4 9PD, HERTFORDSHIRE
JOHN TREVOR EDMEADES (resigned)
Director, RETIRED, 1997.10.29 - 2006.10.26
10 WARREN BRIDGE OUNDLE , NORTHAMPTONSHIRE
PE8 4DQ
PETER JOHN HALL (resigned)
Director, RETIRED, 1997.10.29 - 2000.10.26
15 JASPER ROAD OAKHAM , RUTLAND
LE15 6DX
PETER JOHN HALL (resigned)
Director, PURCHASING DIRECTOR, 1991.07.15 - 1995.03.08
15 JASPER ROAD OAKHAM , RUTLAND
LE15 6DX
STEVE HANSON (resigned)
Director, HEAD OF GLOBAL LOGISTICS, GROUP SUPPLY CHAIN AND L, 2012.09.21 - 2016.05.31
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
PHILIP FRANCIS HARRIS-BRIDGE (resigned)
Director, HEAD OF OUTBOUND CUSTOMER PROC, 2008.11.20 - 2012.10.19
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
DIANE HORSFIELD (resigned)
Director, HUMAN RESOURCES MANAGER, 2002.08.01 - 2004.11.11
GLEBE HOUSE CHURCH LANE, HOBY , MELTON MOWBRAY
LE14 3DR, LEICESTERSHIRE
IAN ALLISTER PRINGLE (resigned)
Director, EXECUTIVE, 1996.07.31 - 1997.08.29
CHURCH VIEW COTTAGE THE MALTINGS ASHLEY , MARKET HARBOROUGH
LE16 8HW, LEICESTER
GRANT FRANCIS RABEY (resigned)
Director, COMPANY DIRECTOR, 2001.04.25 - 2002.04.26
VERA LOWES COTTAGE , UPPER HARLESTONE
NN7 4EL, NORTHANT
JESSICA SEVERIN-DE-MARTINEZ (resigned)
Director, OPERATIONAL AUDIT MANAGER, 2012.11.19 - 2014.07.22
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
GEORGE ARTHUR SMITH (resigned)
Director, FINANCE DIRECTOR, 1991.07.15 - 1991.10.30
WESTBANK 54 ORDSALL PARK ROAD , RETFORD
DN22 7PQ, NOTTINGHAMSHIRE
DIANE GLADYS SWINBURN (resigned)
Director, CONSULTANT, 2003.10.29 - 2006.10.26
BUZON 21 CALLE LEVANTE 14P PUERTO DEPORTIVO , MALAGA
ESTEPONA 29680
SPAIN
CATHERINE ELIZABETH TAYLOR (resigned)
Director, HR MANAGER, 2006.05.03 - 2008.11.20
WILLOWBROOK FARM , WALTON BY KIMCOTE
LE17 5RE, LEICESTERSHIRE
ROBERT CHARLES TOMKINSON (resigned)
Director, FINANCE DIRECTOR, 1991.07.15 - 1997.04.30
HOME FARM WAPPENHAM , TOWCESTER
NN12 8SJ, NORTHANTS

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Information about the Private Limited Company ELECTRO COMPONENTS 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: 2016.07.25. Reload the data