Eternit Pension Trustees Limited BURTON-ON-TRENT


Eternit Pension Trustees Limited is a private limited company situated at C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent DE14 2AP. Incorporated on 2018-03-13, this 6-year-old company is run by 6 directors.
Director Simon S., appointed on 20 October 2021. Director Robert V., appointed on 01 April 2020. Director Louise C., appointed on 01 November 2019.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-03-12 and the due date for the next filing is 2024-03-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Eternit Pension Trustees Limited Address / Contact

Office Address C/o Etex (exteriors) Uk Ltd
Office Address2 Wellington Road
Town Burton-on-trent
Post code DE14 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11252662
Date of Incorporation Tue, 13th Mar 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 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 Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Simon S.

Position: Director

Appointed: 20 October 2021

Robert V.

Position: Director

Appointed: 01 April 2020

Louise C.

Position: Director

Appointed: 01 November 2019

Patrick K.

Position: Director

Appointed: 27 March 2019

Bernard O.

Position: Director

Appointed: 13 March 2018

Kenneth S.

Position: Director

Appointed: 13 March 2018

Matthias D.

Position: Director

Appointed: 14 December 2018

Resigned: 01 February 2019

Mark S.

Position: Director

Appointed: 13 March 2018

Resigned: 02 September 2019

Victoria G.

Position: Secretary

Appointed: 13 March 2018

Resigned: 22 April 2022

Melchior H.

Position: Director

Appointed: 13 March 2018

Resigned: 14 December 2018

Barry N.

Position: Director

Appointed: 13 March 2018

Resigned: 22 June 2021

Paul R.

Position: Director

Appointed: 13 March 2018

Resigned: 02 September 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Etex (Exteriors) Uk Limited from Burton Upon Trent, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Etex (Exteriors) Uk Limited

. Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00486100
Notified on 13 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023
Free Download (5 pages)

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