Peugeot Pension Plan Trustee Limited

General information

Name:

Peugeot Pension Plan Trustee Ltd

Office Address:

Pinley House 2 Sunbeam Way CV3 1ND Coventry

Number: 09042699

Incorporation date: 2014-05-15

Dissolution date: 2021-10-12

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09042699 ten years ago, Peugeot Pension Plan Trustee Limited had been a private limited company until Tuesday 12th October 2021 - the date it was dissolved. The company's official registration address was Pinley House, 2 Sunbeam Way Coventry.

As found in the firm's register, there were thirteen directors including: William O., Mark H. and Richard D..

The companies that controlled this firm were as follows: Peugeot Citroen Automobiles Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Coventry at Sunbeam Way, CV3 1ND and was registered as a PSC under the registration number 04360367.

Company staff

William O.

Role: Director

Appointed: 05 April 2017

Latest update: 2 January 2024

Mark H.

Role: Director

Appointed: 05 April 2017

Latest update: 2 January 2024

Richard D.

Role: Director

Appointed: 19 March 2015

Latest update: 2 January 2024

David C.

Role: Director

Appointed: 29 May 2014

Latest update: 2 January 2024

Martin G.

Role: Director

Appointed: 29 May 2014

Latest update: 2 January 2024

Martin H.

Role: Director

Appointed: 29 May 2014

Latest update: 2 January 2024

Brian C.

Role: Director

Appointed: 29 May 2014

Latest update: 2 January 2024

Nigel W.

Role: Director

Appointed: 29 May 2014

Latest update: 2 January 2024

Simon L.

Role: Director

Appointed: 29 May 2014

Latest update: 2 January 2024

People with significant control

Peugeot Citroen Automobiles Uk Limited
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
Legal authority Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 04360367
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 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 28 May 2021
Confirmation statement last made up date 14 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65300 : Pension funding
7
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