SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
COMPANY NUMBER
04096204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
25/10/2000
(24years old)
WEBSITE
sibelco.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2004
09/12/2013
WBB MINERALS PENSION TRUSTEE LIMITED
View all previous names
STAFFORDSHIRE
ST7 1TU
Telephone: 01270752752
TPS: No
West Avenue
Talke
STOKE-ON-TRENT
ST7 1TU
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 |
|---|---|---|
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | Sarah Alexandra Jenkins (904159836) has left the board |
Credit Risk Overview
Want to learn more about SIBELCO UK OCCUPATIONAL PENSION TRUSTEE 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 SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBELCO UK OCCUPATIONAL PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
17/09/2001 - Present (23 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/10/2004 - Present (20years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2006 - Present (18 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 80 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCR-SIBELCO NV | N/A | N/A |
| BLUBBERHOUSES MOOR LIMITED | Active - Accounts Filed | View Report |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
| VIATON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FORDATH LIMITED | Non-Trading | View Report |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WBB EASTERN EUROPE LIMITED | Non-Trading | View Report |
| WBB MINERALS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | Sarah Alexandra Jenkins (904159836) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 03/11/2022 | HS ADMINISTRATIVE SERVICES LIMITED (908217938) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | Raymond George Bovey (920394870) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/12/2018 | Michael Richard Hurley (905362402) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | James Robert Ewen Coley (923486201) has left the board |
| 19/08/2017 | New Accounts filed |
| 09/08/2017 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (923588027) has left the board |
| 09/08/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 26/07/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (923588027) Appointed |
| 06/07/2017 | New Board Member James Robert Ewen Coley (923486201) Appointed |
| 05/07/2017 | David Alan Cranston (906053538) has left the board |
| 07/12/2016 | New Board Member Raymond George Bovey (920394870) Appointed |
| 01/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/07/2016 | Raymond George Bovey (920394870) has left the board |
| 08/01/2016 | New Board Member Raymond George Bovey (920394870) Appointed |
| 12/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 09/10/2015 | John Pritchard (913422270) has left the board |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Christopher Watts (918733859) Appointed |
| 02/05/2014 | John Drew Pike (900196276) has left the board |
| 14/12/2013 | New Annual Return filed |
| 13/12/2013 | Change in Reg. Office |
| 28/10/2013 | New Board Member John Pritchard (913422270) Appointed |
| 21/10/2013 | Michael John Brown (910392412) has left the board |
| 20/09/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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