Arkema Bostik Uk Pension Trustee started in year 2014 as Private Limited Company with registration number 09333214. The Arkema Bostik Uk Pension Trustee company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Elstead at Oak House. Postal code: GU8 6LB.
The firm has 5 directors, namely Laurent S., Catherine J. and Graeme H. and others. Of them, Thomas L. has been with the company the longest, being appointed on 7 July 2015 and Laurent S. has been with the company for the least time - from 1 January 2023. As of 30 April 2024, there were 4 ex directors - Stephen P., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | Oak House |
| Office Address2 | Tanshire Park, Shackleford Road |
| Town | Elstead |
| Post code | GU8 6LB |
| Country of origin | United Kingdom |
| Registration Number | 09333214 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 07 July 2015
Position: Corporate Secretary
Appointed: 02 February 2015
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Bostik Ltd from Leicester, United Kingdom. This PSC is categorised as "a limited company". This PSC. Another one in the PSC register is Laurent S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bostik Ltd
Ulverscroft Works Ulverscroft Road, Leicester, LE4 6BW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00068328 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Laurent S.
| Notified on | 29 June 2023 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 18th, March 2024 |
accounts | Free Download (2 pages) |
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