Dsm Trustee Company Limited in Products (uk) Limited DELVES ROAD HEANOR GATE, HEANOR

Dsm Trustee Company Limited DELVES ROAD HEANOR GATE, HEANOR

Founded in 2004, Dsm Trustee Company, classified under reg no. 05131476 is an active company. Currently registered at C/o Dsm Nutritional DE75 7SG, Delves Road Heanor Gate, Heanor the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 26th Jul 2004 Dsm Trustee Company Limited is no longer carrying the name Ever 2395.

At present there are 2 directors in the the firm, namely Colin B. and Fraser B.. In addition one secretary - Jill F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Colin B. who worked with the the firm until 2 March 2015.

Dsm Trustee Company Limited Address / Contact

Office Address	C/o Dsm Nutritional
Office Address2	Products (uk) Limited
Town	Delves Road Heanor Gate, Heanor
Post code	DE75 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131476
Date of Incorporation	Tue, 18th May 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Pan Trustees Uk Llp

Position: Corporate Director

Appointed: 02 January 2024

Jill F.

Position: Secretary

Appointed: 02 March 2015

Colin B.

Position: Director

Appointed: 02 March 2015

Fraser B.

Position: Director

Appointed: 18 April 2005

Audrey R.

Position: Director

Appointed: 12 June 2018

Resigned: 15 January 2024

Matteo V.

Position: Director

Appointed: 01 July 2015

Resigned: 12 June 2018

David D.

Position: Director

Appointed: 10 June 2015

Resigned: 28 March 2019

Carol T.

Position: Director

Appointed: 28 October 2010

Resigned: 09 March 2015

Krijn P.

Position: Director

Appointed: 01 February 2007

Resigned: 30 June 2015

Anthony C.

Position: Director

Appointed: 26 September 2006

Resigned: 28 October 2010

Kathryn W.

Position: Director

Appointed: 11 May 2006

Resigned: 03 December 2015

Karen D.

Position: Director

Appointed: 18 April 2005

Resigned: 26 September 2006

Louis R.

Position: Director

Appointed: 22 July 2004

Resigned: 01 February 2007

Colin B.

Position: Secretary

Appointed: 22 July 2004

Resigned: 02 March 2015

Malcolm S.

Position: Director

Appointed: 22 July 2004

Resigned: 27 February 2015

Graeme W.

Position: Director

Appointed: 22 July 2004

Resigned: 08 January 2021

Fiona B.

Position: Director

Appointed: 22 July 2004

Resigned: 27 January 2006

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 22 July 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 22 July 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Dsm Nutritional Products (Uk) Limited from Heanor, England. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dsm Nutritional Products (Uk) Limited

Dsm Nutritional Products (Uk) Limited Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SG, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	England And Wales
Registration number	04031360
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 2395	July 26, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Thu, 22nd Jul 2004. Value of each share 1 £, total number of shares: 2. filed on: 31st, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 22nd Jul 2004. Value of each share 1 £, total number of shares: 2. filed on: 31st, May 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2004	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2004	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2004	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2004	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (30 pages)

Dsm Trustee Company Limited DELVES ROAD HEANOR GATE, HEANOR

Dsm Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Pan Trustees Uk Llp

Jill F.

Colin B.

Fraser B.

Audrey R.

Matteo V.

David D.

Carol T.

Krijn P.

Anthony C.

Kathryn W.

Karen D.

Louis R.

Colin B.

Malcolm S.

Graeme W.

Fiona B.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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