MULTIPLEX PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
MULTIPLEX PENSION TRUSTEES LIMITED
COMPANY NUMBER
03525292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/1998
(26 years and 8 months old)
WEBSITE
https://www.multiplex.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1998
10/08/1998
STUDIOCARE LIMITED
MANCHESTER
M3 4PF
Manchester House
18-22 Bridge Street
Manchester
M3 3BZ
Telephone: 4138842
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF
M3 4PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORLEA LIMITED | Active - Accounts Filed | View Report |
| MULTIPLEX PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MULTIPLEX PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTIPLEX PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIPLEX PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/1998 - Present (26 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
11/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 11/03/1998 - Present (26 years and 8 months) 11/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
27/05/1998 - 09/04/1999 (10 months) Born in Nov 1970 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 01/10/1998 - 08/12/1998 (2 months) Secretary: 09/04/1999 - 24/08/2000 (1 years and 4 months) Born in Dec 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORLEA LIMITED | Active - Accounts Filed | View Report |
| HEALTHTRUST MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MULTIPLEX FINANCIAL TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MULTIPLEX PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 19/04/2018 | David Hesketh (917718004) has left the board |
| 19/04/2018 | David John Philip Hesketh (917550267) has left the board |
| 19/04/2018 | Ian Mitcheal Wilkinson (908326596) has left the board |
| 19/04/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 17/01/2014 | Philip Alexander Carr (910505814) has left the board |
| 17/01/2014 | New Board Member David John Philip Hesketh (917550267) Appointed |
| 17/01/2014 | Peter Martin Craddock (914936136) has left the board |
| 15/01/2014 | Louise Claro (911376112) has left the board |
| 09/10/2013 | New Accounts filed |
| 08/04/2013 | Peter Craddock (916717841) has left the board |
| 08/04/2013 | New Company Secretary David Hesketh (917718004) Appointed |
| 05/04/2013 | New Board Member Ian Wilkinson (908326596) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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