Magnox Electric Group Pension Trustee Company Limited

General information

Name:

Magnox Electric Group Pension Trustee Company Ltd

Office Address:

Oldbury Technical Centre Oldbury Naite BS35 1RQ Thornbury

Number: 04037100

Incorporation date: 2000-07-14

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 04037100 24 years ago, Magnox Electric Group Pension Trustee Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's current office address is Oldbury Technical Centre, Oldbury Naite Thornbury. This business's classified under the NACE and SIC code 74990: Non-trading company. The company's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-07-14.

According to the information we have, the following limited company was established in July 2000 and has so far been run by fourty five directors, out of whom ten (Ann L., Alison H., Lisa T. and 7 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. At least one limited company has been appointed as a director, specifically Capital Cranfield Pension Trustee Limited.

Company staff

Ann L.

Role: Director

Appointed: 01 June 2023

Latest update: 29 February 2024

Capital Cranfield Pension Trustee Limited

Role: Corporate Director

Appointed: 22 May 2023

Address: New Broad Street, London, EC2M 1JD, England

Latest update: 29 February 2024

Alison H.

Role: Director

Appointed: 01 January 2023

Latest update: 29 February 2024

Lisa T.

Role: Director

Appointed: 01 December 2021

Latest update: 29 February 2024

Frederick T.

Role: Director

Appointed: 01 January 2020

Latest update: 29 February 2024

Paul B.

Role: Director

Appointed: 01 January 2018

Latest update: 29 February 2024

Martin V.

Role: Director

Appointed: 01 April 2017

Latest update: 29 February 2024

Nicholas G.

Role: Director

Appointed: 03 December 2015

Latest update: 29 February 2024

Ceri D.

Role: Director

Appointed: 01 January 2014

Latest update: 29 February 2024

Susan J.

Role: Director

Appointed: 01 February 2013

Latest update: 29 February 2024

Fergus H.

Role: Director

Appointed: 01 January 2012

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Magnox Limited and has 1/2 or less of voting rights. This business can be reached in South Gloucestershire at Oldbury Naite, Thornbury, BS35 1RQ and was registered as a PSC under the registration number 02264251.

Magnox Limited
Address: Oldbury Technical Centre Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered Englands
Place registered Companies House
Registration number 02264251
Notified on 6 April 2016
Nature of control:
1/2 or less 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 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 25 September 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 September 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 August 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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