UNIFRAX UK PENSION TRUSTEES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8LP

Company number 04186796
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address MILL LANE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8LP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of UNIFRAX UK PENSION TRUSTEES LIMITED are www.unifraxukpensiontrustees.co.uk, and www.unifrax-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Garswood Rail Station is 4 miles; to Eccleston Park Rail Station is 4.1 miles; to Kirkby Rail Station is 5.5 miles; to Gathurst Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifrax Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 04186796. Unifrax Uk Pension Trustees Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Unifrax Uk Pension Trustees Limited is Mill Lane Rainford St Helens Merseyside Wa11 8lp. . TUPMAN, John Michael is a Secretary of the company. GROOM, David is a Director of the company. OWEN, David Kenneth is a Director of the company. SMITH, Christopher Roy is a Director of the company. TUPMAN, John Michael is a Director of the company. WALLWORK, Steven Paul is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary BLACKLEDGE, Peter Louis has been resigned. Director BURLEY, Christopher George has been resigned. Director DAVIES, Paul Robert has been resigned. Director FENNEY, Michael William has been resigned. Director FRODSHAM, William has been resigned. Director RUSH, Michael has been resigned. Director RUSH, Michael has been resigned. Director VON ARX, Frederic Bernard has been resigned. Director WHITEHURST, Colin has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TUPMAN, John Michael
Appointed Date: 13 May 2008
Director
GROOM, David
Appointed Date: 10 June 2013
59 years old
Director
OWEN, David Kenneth
Appointed Date: 17 November 2008
67 years old
Director
SMITH, Christopher Roy
Appointed Date: 30 October 2015
65 years old
Director
TUPMAN, John Michael
Appointed Date: 22 September 2003
68 years old
Director
WALLWORK, Steven Paul
Appointed Date: 30 October 2015
57 years old
Director
YARDLEY, Edward Duncan Barton
Appointed Date: 26 March 2001
66 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 07 June 2002
Appointed Date: 26 March 2001
Secretary
BLACKLEDGE, Peter Louis
Resigned: 13 May 2008
Appointed Date: 07 June 2002
Director
BURLEY, Christopher George
Resigned: 31 May 2003
Appointed Date: 12 April 2001
82 years old
Director
DAVIES, Paul Robert
Resigned: 29 November 2011
Appointed Date: 06 March 2009
63 years old
Director
FENNEY, Michael William
Resigned: 31 October 2006
Appointed Date: 12 September 2001
78 years old
Director
FRODSHAM, William
Resigned: 30 October 2015
Appointed Date: 21 November 2006
69 years old
Director
RUSH, Michael
Resigned: 30 October 2015
Appointed Date: 23 August 2012
76 years old
Director
RUSH, Michael
Resigned: 06 March 2009
Appointed Date: 12 September 2001
76 years old
Director
VON ARX, Frederic Bernard
Resigned: 10 June 2013
Appointed Date: 26 March 2001
60 years old
Director
WHITEHURST, Colin
Resigned: 17 November 2008
Appointed Date: 12 April 2001
80 years old

UNIFRAX UK PENSION TRUSTEES LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 July 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
03 Mar 2016
Appointment of Mr Christopher Roy Smith as a director on 30 October 2015
03 Mar 2016
Appointment of Mr Steven Paul Wallwork as a director on 30 October 2015
...
... and 58 more events
23 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2001
Accounting reference date extended from 31/03/02 to 31/07/02
23 Apr 2001
New director appointed
23 Apr 2001
New director appointed
26 Mar 2001
Incorporation

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