Celanese Emulsions Pension Plan Trustees Limited

General information

Name:

Celanese Emulsions Pension Plan Trustees Ltd

Office Address:

1 Holme Lane Spondon DE21 7BS Derby

Number: 05233277

Incorporation date: 2004-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celanese Emulsions Pension Plan Trustees Limited has been prospering on the British market for at least 20 years. Started with registration number 05233277 in the year 2004, it is registered at 1 Holme Lane, Derby DE21 7BS. The firm switched its business name two times. Before 2005 this company has been working on providing the services it specializes in as Celanese Vinamul Pension Plan Trustees but now this company operates under the name Celanese Emulsions Pension Plan Trustees Limited. This business's classified under the NACE and SIC code 65300 which stands for Pension funding. Celanese Emulsions Pension Plan Trustees Ltd filed its latest accounts for the period up to 31st March 2022. The firm's most recent annual confirmation statement was filed on 16th September 2023.

Presently, this limited company is directed by a solitary director: Michael W., who was assigned to lead the company on 2019-12-18. Since 2009 Paul N., had fulfilled assigned duties for this limited company until the resignation in 2019. What is more another director, including Halinka H. resigned on 2009-07-15. Moreover, the director's efforts are often backed by a secretary - William D., who joined this limited company in October 2004.

  • Previous company's names
  • Celanese Emulsions Pension Plan Trustees Limited 2005-05-06
  • Celanese Vinamul Pension Plan Trustees Limited 2004-09-30
  • Pinco 2187 Limited 2004-09-16

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 18 December 2019

Latest update: 14 April 2024

William D.

Role: Secretary

Appointed: 13 October 2004

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Celanese Emulsions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Holme Lane, Spondon, DE21 7BS and was registered as a PSC under the reg no 00357538.

Celanese Emulsions Limited
Address: 1 Holme Lane, Spondon, Derby, DE21 7BS, England
Legal authority Companies Act 1985
Legal form Body Corporate
Country registered England & Wales
Place registered Companies Registry Of England & Wales
Registration number 00357538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
19
Company Age

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