Eternit Pension Trustees Limited. Head office in Burton-on-trent. Check Director.

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, the above-mentioned 6 years old enterprise was incorporated on 2018-03-13 and is classified as "non-trading company" (SIC: 74990).
6 directors can be found in the firm: Simon S. (appointed on 20 October 2021), Robert V. (appointed on 01 April 2020), Louise C. (appointed on 01 November 2019).

About
Name: Eternit Pension Trustees Limited
Number: 11252662
Incorporation date: 2018-03-13
End of financial year: 31 December


Address:	C/o Etex (exteriors) Uk Ltd Wellington Road Burton-on-trent DE14 2AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Etex (Exteriors) Uk Limited

13 March 2018

Address	. 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eternit Pension Trustees Limited confirmation statement filing is 2024-03-26. The latest one was submitted on 2023-03-12. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Etex (Exteriors) Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellington Road, DE14 2AP Burton Upon Trent, Staffordshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on Tuesday 29th August 2023 filed on: 29th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 12th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Friday 22nd April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 12th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 20th October 2021. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 22nd June 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 12th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
CH01	On Thursday 11th April 2019 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CH03	On Thursday 11th April 2019 secretary's details were changed filed on: 3rd, April 2020 \| officers	Free Download (1 page)
CH01	On Thursday 11th April 2019 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CH01	On Thursday 11th April 2019 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 12th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 1st November 2019. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 2nd September 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 2nd September 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP on Thursday 11th April 2019 filed on: 11th, April 2019 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 27th March 2019. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 12th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wednesday 2nd January 2019 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st February 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 14th December 2018. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th December 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, March 2018 \| incorporation	Free Download (25 pages)

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