Purmo Group Uk Pension Trustee Limited (Companies House Registration Number 03912829) is a private limited company started on 2000-01-25. The company can be found at Eastern Avenue, Team Valley Trading Estate, Gateshead NE11 0PG. Having undergone a change in 2019-10-22, the previous name the company used was Rettig Uk Pension Trustee Limited. Purmo Group Uk Pension Trustee Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Purmo Group Uk Pension Trustee Limited
Number 03912829
Date of Incorporation: Tue, 25th Jan 2000
End of financial year: 31 January
Address: Eastern Avenue, Team Valley Trading Estate, Gateshead, NE11 0PG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Helen D. (in the company from 07 November 2013), Linda C. (appointment date: 23 August 2005), Graham J. (appointed on 06 June 2000). 1 secretary is present: Linda C. (appointed on 07 November 2013). The official register reports 1 person of significant control - Rettig Uk Ltd, a corporation which can be reached at Eastern Avenue, Team Valley Trading Estate, NE11 0PG Gateshead. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - - 100 100 100 100 - - - -
Number Shares Allotted - 100 100 100 100 - - - 100 100 100 100
Total Assets Less Current Liabilities - - - - 100 100 100 100 - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -

People with significant control

Rettig Uk Ltd
6 April 2016
Address Rettig Uk Ltd Eastern Avenue, Team Valley Trading Estate, Gateshead, NE11 0PG, United Kingdom
Legal authority Limited Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 653648
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 26th, October 2023 | accounts
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