Kone Pension Trustees Limited

General information

Name:

Kone Pension Trustees Ltd

Office Address:

Global House Station Place Fox Lane North KT16 9HW Chertsey

Number: 01493598

Incorporation date: 1980-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 signifies the launching of Kone Pension Trustees Limited, the firm that is situated at Global House Station Place, Fox Lane North, Chertsey. This means it's been fourty four years Kone Pension Trustees has been in the United Kingdom, as it was founded on 1980-04-25. The company's Companies House Reg No. is 01493598 and the area code is KT16 9HW. The firm known today as Kone Pension Trustees Limited was known under the name Kone Lifts Pension Trustees up till 2000-11-29 then the name was replaced. This company's SIC code is 65300 which stands for Pension funding. The business latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-10-14.

Within the company, a variety of director's obligations have so far been performed by Patrick W., Adrian S. and Jeffery M.. When it comes to these three individuals, Jeffery M. has administered company for the longest period of time, having become a vital part of the Management Board on 1993-07-09. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Tebogo M. as a secretary since October 2018.

  • Previous company's names
  • Kone Pension Trustees Limited 2000-11-29
  • Kone Lifts Pension Trustees Limited 1980-04-25

Company staff

Tebogo M.

Role: Secretary

Appointed: 01 October 2018

Latest update: 11 March 2024

Patrick W.

Role: Director

Appointed: 08 November 2011

Latest update: 11 March 2024

Adrian S.

Role: Director

Appointed: 14 November 2002

Latest update: 11 March 2024

Jeffery M.

Role: Director

Appointed: 09 July 1993

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Kone Plc has substantial control or influence over the company. This business can be reached in Chertsey at Fox Lane North, KT16 9HW and was registered as a PSC under the reg no 01372978.

Kone Plc
Address: Global House Fox Lane North, Chertsey, KT16 9HW, England
Legal authority England And Wales
Legal form Plc
Country registered England
Place registered Companies House
Registration number 01372978
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

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 December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
43
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