Air Liquide Uk Pension Trustees Limited BIRMINGHAM


Air Liquide Uk Pension Trustees started in year 1998 as Private Limited Company with registration number 03668663. The Air Liquide Uk Pension Trustees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Birmingham at Station Road. Postal code: B46 1JY. Since 2004/12/07 Air Liquide Uk Pension Trustees Limited is no longer carrying the name Messer Uk Pension Trustees.

Currently there are 5 directors in the the firm, namely Melina S., Andrew T. and Martin T. and others. In addition one secretary - Andrew T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Air Liquide Uk Pension Trustees Limited Address / Contact

Office Address Station Road
Office Address2 Coleshill
Town Birmingham
Post code B46 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03668663
Date of Incorporation Tue, 17th Nov 1998
Industry Activities of other membership organizations n.e.c.
End of financial Year 5th April
Company age 26 years old
Account next due date Sun, 5th Jan 2025 (221 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Melina S.

Position: Director

Appointed: 26 June 2023

Andrew T.

Position: Director

Appointed: 31 January 2012

Resigned: 28 September 2017

Martin T.

Position: Director

Appointed: 01 October 2008

Andrew B.

Position: Director

Appointed: 01 October 2008

Andrew T.

Position: Secretary

Appointed: 15 May 2006

Brian H.

Position: Director

Appointed: 13 June 2000

Christopher H.

Position: Director

Appointed: 22 December 2020

Resigned: 26 June 2023

Matthew H.

Position: Director

Appointed: 23 March 2015

Resigned: 22 December 2020

Peter T.

Position: Director

Appointed: 01 October 2008

Resigned: 28 September 2017

Peter B.

Position: Director

Appointed: 20 October 2006

Resigned: 17 March 2015

Jean D.

Position: Director

Appointed: 01 September 2006

Resigned: 01 October 2008

Christopher W.

Position: Secretary

Appointed: 01 July 2005

Resigned: 15 May 2006

Graham A.

Position: Director

Appointed: 30 June 2005

Resigned: 31 August 2006

Paul B.

Position: Director

Appointed: 09 June 2004

Resigned: 20 October 2006

Egon G.

Position: Secretary

Appointed: 09 June 2004

Resigned: 30 June 2005

Egon G.

Position: Director

Appointed: 25 April 2003

Resigned: 30 June 2005

Christopher W.

Position: Secretary

Appointed: 20 December 2000

Resigned: 09 June 2004

Neil W.

Position: Director

Appointed: 20 June 2000

Resigned: 29 June 2006

Charles C.

Position: Director

Appointed: 12 November 1999

Resigned: 09 June 2004

Barry F.

Position: Secretary

Appointed: 12 November 1999

Resigned: 20 December 2000

Sarah D.

Position: Secretary

Appointed: 27 January 1999

Resigned: 12 November 1999

Julian J.

Position: Director

Appointed: 10 December 1998

Resigned: 30 June 2006

Peter T.

Position: Secretary

Appointed: 10 December 1998

Resigned: 27 January 1999

Peter T.

Position: Director

Appointed: 10 December 1998

Resigned: 25 April 2003

Gwen B.

Position: Director

Appointed: 10 December 1998

Resigned: 17 March 2000

George C.

Position: Director

Appointed: 10 December 1998

Resigned: 16 June 2000

Victoria Square Secretaries Limited

Position: Nominee Secretary

Appointed: 17 November 1998

Resigned: 10 December 1998

Victoria Square Directors Limited

Position: Nominee Director

Appointed: 17 November 1998

Resigned: 10 December 1998

Victoria Square Secretaries Limited

Position: Nominee Director

Appointed: 17 November 1998

Resigned: 10 December 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Air Liquide Uk Limited from Birmingham, England. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Air Liquide Uk Limited

Air Liquide Station Road, Coleshill, Birmingham, B46 1JY, England

Legal authority Incorporated In The United Kingdom And Governed By The Laws Of England And Wales
Legal form Limited Liability
Country registered United Kingdom
Place registered Companies House
Registration number 232592
Notified on 14 November 2016
Nature of control: 75,01-100% shares

Company previous names

Messer Uk Pension Trustees December 7, 2004
67 Vsq December 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth2222      
Balance Sheet
Net Assets Liabilities   2222222
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/04/05
filed on: 31st, July 2023
Free Download (2 pages)

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