Scott Bader Pension Scheme Trustees started in year 2001 as Private Limited Company with registration number 04345836. The Scott Bader Pension Scheme Trustees company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wellingborough at Wollaston Hall. Postal code: NN29 7RL. Since Thursday 27th June 2002 Scott Bader Pension Scheme Trustees Limited is no longer carrying the name Ever 1692.
The company has 5 directors, namely Julie T., Mark C. and Roger S. and others. Of them, Helen D., Leslie N. have been with the company the longest, being appointed on 1 October 2007 and Julie T. has been with the company for the least time - from 1 July 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wollaston Hall |
| Office Address2 | Wollaston |
| Town | Wellingborough |
| Post code | NN29 7RL |
| Country of origin | United Kingdom |
| Registration Number | 04345836 |
| Date of Incorporation | Fri, 28th Dec 2001 |
| Industry | Manufacture of plastics in primary forms |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 March 2012
Position: Corporate Director
Appointed: 15 September 2010
Position: Director
Appointed: 01 October 2007
Position: Director
Appointed: 01 October 2007
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Scott Bader Company Ltd from Wellingborough, England. The abovementioned PSC is categorised as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Scott Bader Uk Ltd that put Wellingborough, England as the official address. This PSC has a legal form of "a principal employer", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Matthew C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Scott Bader Company Ltd
Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England
| Legal authority | Companies Act |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00189141 |
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
Scott Bader Uk Ltd
Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England
| Legal authority | Companies Act |
| Legal form | Principal Employer |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04562724 |
| Notified on | 14 October 2020 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
| Notified on | 1 July 2018 |
| Ceased on | 14 October 2020 |
| Nature of control: |
significiant influence or control |
Andrew F.
| Notified on | 1 December 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
| Ever 1692 | June 27, 2002 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, October 2023 |
accounts | Free Download (7 pages) |
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