Car Care Pension Trustees Limited THORNBURY BRADFORD


Founded in 2006, Car Care Pension Trustees, classified under reg no. 05894458 is an active company. Currently registered at Jubilee House BD3 7AG, Thornbury Bradford the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-08-08 Car Care Pension Trustees Limited is no longer carrying the name Trushelfco (no.3233).

At the moment there are 6 directors in the the company, namely Neal S., Mark H. and Anthony M. and others. In addition one secretary - Gavin T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham W. who worked with the the company until 1 April 2015.

Car Care Pension Trustees Limited Address / Contact

Office Address Jubilee House
Office Address2 5 Mid Point Business Park
Town Thornbury Bradford
Post code BD3 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05894458
Date of Incorporation Wed, 2nd Aug 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Neal S.

Position: Director

Appointed: 14 May 2021

Mark H.

Position: Director

Appointed: 19 December 2018

Anthony M.

Position: Director

Appointed: 29 October 2018

Atalanta H.

Position: Director

Appointed: 19 June 2018

Gavin T.

Position: Director

Appointed: 26 February 2018

Gavin T.

Position: Secretary

Appointed: 01 April 2015

Simon W.

Position: Director

Appointed: 08 August 2006

Allison B.

Position: Director

Appointed: 30 March 2017

Resigned: 16 March 2018

Stephen H.

Position: Director

Appointed: 11 April 2016

Resigned: 30 March 2017

Allison B.

Position: Director

Appointed: 13 November 2015

Resigned: 11 April 2016

Christina S.

Position: Director

Appointed: 28 February 2013

Resigned: 13 November 2015

Kenneth L.

Position: Director

Appointed: 12 November 2010

Resigned: 19 June 2018

Susan G.

Position: Director

Appointed: 01 April 2010

Resigned: 28 February 2013

Neil W.

Position: Director

Appointed: 12 June 2009

Resigned: 31 March 2010

Philip S.

Position: Director

Appointed: 24 August 2007

Resigned: 29 October 2018

Gary W.

Position: Director

Appointed: 08 August 2006

Resigned: 30 November 2018

Lynn B.

Position: Director

Appointed: 08 August 2006

Resigned: 12 June 2009

Graham W.

Position: Secretary

Appointed: 08 August 2006

Resigned: 01 April 2015

Christopher S.

Position: Director

Appointed: 08 August 2006

Resigned: 29 January 2021

Robert T.

Position: Director

Appointed: 08 August 2006

Resigned: 08 October 2010

Clare S.

Position: Director

Appointed: 04 August 2006

Resigned: 08 August 2006

Philip B.

Position: Director

Appointed: 04 August 2006

Resigned: 08 August 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2006

Resigned: 08 August 2006

Nicole M.

Position: Director

Appointed: 02 August 2006

Resigned: 04 August 2006

Sarah D.

Position: Director

Appointed: 02 August 2006

Resigned: 04 August 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Car Care Plan (Holdings) Limited from Bradford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Car Care Plan (Holdings) Limited

Jubilee House Mid Point, Thornbury, Bradford, West Yorkshire, BD3 7AG, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 1337510
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Trushelfco (no.3233) August 8, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, June 2023
Free Download (11 pages)

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