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Husqvarna Pension Scheme Trustee Limited NEWTON AYCLIFFE

Founded in 2005, Husqvarna Pension Scheme Trustee, classified under reg no. 05614094 is an active company. Currently registered at Husqvarna Uk Limited Preston Road DL5 6UP, Newton Aycliffe the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 6 directors in the the firm, namely Andrew M., Paul M. and Christopher C. and others. In addition one secretary - Christopher C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Russell W. who worked with the the firm until 30 June 2017.

Husqvarna Pension Scheme Trustee Limited Address / Contact

Office Address Husqvarna Uk Limited Preston Road
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05614094
Date of Incorporation Mon, 7th Nov 2005
Industry Pension funding
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Andrew M.

Position: Director

Appointed: 07 December 2020

Paul M.

Position: Director

Appointed: 01 April 2019

Christopher C.

Position: Director

Appointed: 01 April 2019

Christopher C.

Position: Secretary

Appointed: 01 July 2017

Anne G.

Position: Director

Appointed: 15 May 2017

Peter R.

Position: Director

Appointed: 18 November 2013

Harald L.

Position: Director

Appointed: 14 May 2012

Richard H.

Position: Director

Appointed: 11 February 2019

Resigned: 30 October 2020

John T.

Position: Director

Appointed: 03 October 2018

Resigned: 30 June 2022

Paul L.

Position: Director

Appointed: 18 November 2014

Resigned: 31 March 2019

Niclas R.

Position: Director

Appointed: 20 May 2008

Resigned: 14 May 2012

Jonas G.

Position: Director

Appointed: 19 January 2007

Resigned: 19 May 2008

Per A.

Position: Director

Appointed: 25 August 2006

Resigned: 18 January 2007

Russell W.

Position: Secretary

Appointed: 07 November 2005

Resigned: 30 June 2017

Glen I.

Position: Director

Appointed: 07 November 2005

Resigned: 15 May 2017

David L.

Position: Director

Appointed: 07 November 2005

Resigned: 07 June 2006

Paul M.

Position: Director

Appointed: 07 November 2005

Resigned: 31 March 2019

Instant Companies Limited

Position: Corporate Director

Appointed: 07 November 2005

Resigned: 07 November 2005

Horace B.

Position: Director

Appointed: 07 November 2005

Resigned: 07 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 07 November 2005

Resigned: 07 November 2005

Jonas G.

Position: Director

Appointed: 07 November 2005

Resigned: 24 August 2006

Robert S.

Position: Director

Appointed: 07 November 2005

Resigned: 15 May 2018

Anne D.

Position: Director

Appointed: 07 November 2005

Resigned: 22 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2005

Resigned: 07 November 2005

Neil C.

Position: Director

Appointed: 07 November 2005

Resigned: 12 November 2012

Clive M.

Position: Director

Appointed: 07 November 2005

Resigned: 17 November 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Husqvarna Uk Limited from Newton Aycliffe, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Husqvarna Uk Limited

Husqvarna Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, DL5 6UP, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 00974979
Notified on 7 November 2016
Ceased on 1 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 11111
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, August 2023 		Free Download (2 pages)

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