Peugeot Pension Plan Trustee Limited. net worth, address, company information. Free

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Company details

Name	Peugeot Pension Plan Trustee Limited
Number	09042699
Date of Incorporation:	Thu, 15th May 2014
End of financial year:	05 April
Address:	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
SIC code:	65300 - Pension funding

Peugeot Pension Plan Trustee Limited was formally closed on 2021-10-12. Peugeot Pension Plan Trustee was a private limited company that could have been found at Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND. The company (formally started on 2014-05-15) was run by 9 directors.
Director William O. who was appointed on 05 April 2017.
Director Mark H. who was appointed on 05 April 2017.
Director Richard D. who was appointed on 19 March 2015.

The company was officially categorised as "pension funding" (65300). The last confirmation statement was sent on 2020-05-14 and last time the annual accounts were sent was on 05 April 2019. 2016-05-15 is the date of the last annual return.

Directors

People with significant control

Peugeot Citroen Automobiles Uk Limited

6 April 2016

Address	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04360367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, July 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, July 2021 \| dissolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 14th May 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 14th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 14th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 12th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor Two Snowhill Birmingham B4 6WR filed on: 18th, May 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th April 2017. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th April 2017. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(AD02) New sail address 11th Floor Two Snowhill Birmingham B4 6WR. Change occurred at an unknown date. Company's previous address: C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England. filed on: 18th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 18th May 2016 capital
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR filed on: 11th, June 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 19th March 2015. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th February 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2014 \| resolution	Free Download (39 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 4th June 2014 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 4th, June 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 5th April 2015, originally was Sunday 31st May 2015. filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 4th June 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, May 2014 \| incorporation	Free Download (42 pages)

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