Pirelli Tyres Pension Trustees Ltd. Head office in Burton-on-trent. Check Director.

Pirelli Tyres Pension Trustees Ltd, Burton-on-trent

Pirelli Tyres Pension Trustees Ltd is a private limited company. Situated at Pirelli Tyres Derby Road, Stretton, Burton-On-Trent DE13 0BH, the aforementioned 9 years old enterprise was incorporated on 2014-07-18 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
7 directors can be found in the enterprise: Stephen E. (appointed on 14 December 2023), Flavio C. (appointed on 05 December 2022), Paul H. (appointed on 05 December 2022). When it comes to the secretaries (1 in total), we can name: Charanjit S. (appointed on 18 July 2014).

About
Name: Pirelli Tyres Pension Trustees Ltd
Number: 09138054
Incorporation date: 2014-07-18
End of financial year: 31 December


Address:	Pirelli Tyres Derby Road Stretton Burton-on-trent DE13 0BH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Pirelli Tyres Limited

30 June 2016

Address	Pirelli Tyres Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00103068
Nature of control:	75,01-100% shares

The deadline for Pirelli Tyres Pension Trustees Ltd confirmation statement filing is 2024-08-01. The previous confirmation statement was submitted on 2023-07-18. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Pirelli Tyres Limited that owns over 3/4 of shares. This corporate PSC is located at Derby Road, Stretton, DE13 0BH Burton-On-Trent, Staffordshire.

Company filing

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Type		Free download
AP01	New director appointment on 2023/12/14. filed on: 15th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/14. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/27 filed on: 4th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/08/29 filed on: 5th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/18 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/12/05. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/02 filed on: 14th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/05. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/26. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/21 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/02 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/27 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/10/12. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/12. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/09 filed on: 12th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/08 filed on: 9th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/06. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/27 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/27 filed on: 27th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/29. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/27 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/07 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, May 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 8th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/19. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/27 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/27 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/04/14 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/14. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/14. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, March 2017 \| resolution	Free Download (35 pages)
CS01	Confirmation statement with updates 2016/07/18 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2016/07/28 filed on: 28th, July 2016 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2016/06/07. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/18 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/02/23. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/23 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/10 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/01 capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 21st, April 2015 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, July 2014 \| incorporation	Free Download (55 pages)

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