Purmo Group Uk Pension Trustee Limited

General information

Name:

Purmo Group Uk Pension Trustee Ltd

Office Address:

Eastern Avenue Team Valley Trading Estate NE11 0PG Gateshead

Number: 03912829

Incorporation date: 2000-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Purmo Group Uk Pension Trustee is a company with it's headquarters at NE11 0PG Gateshead at Eastern Avenue. The enterprise was formed in 2000 and is established under reg. no. 03912829. The enterprise has been actively competing on the UK market for twenty four years now and company last known status is active. Up till now Purmo Group Uk Pension Trustee Limited changed the registered name three times. Until 2019-10-22 it used the registered name Rettig Uk Pension Trustee. Later on it switched to the registered name Rettig Heating Group Uk Pension Trustee that was used until 2019-10-22 when the final name was adopted. The enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to Tuesday 31st January 2023 and the most recent confirmation statement was submitted on Monday 3rd April 2023.

The knowledge we have that details the firm's members shows us there are three directors: Helen D., Linda C. and Graham J. who became the part of the company on 2013-11-07, 2005-08-23 and 2000-06-06. In order to support the directors in their duties, the abovementioned business has been using the skills of Linda C. as a secretary since 2013.

  • Previous company's names
  • Purmo Group Uk Pension Trustee Limited 2019-10-22
  • Rettig Uk Pension Trustee Limited 2006-02-02
  • Rettig Heating Group Uk Pension Trustee Limited 2000-03-15
  • Alnery No.1947 Limited 2000-01-25

Financial data based on annual reports

Company staff

Linda C.

Role: Secretary

Appointed: 07 November 2013

Latest update: 13 January 2024

Helen D.

Role: Director

Appointed: 07 November 2013

Latest update: 13 January 2024

Linda C.

Role: Director

Appointed: 23 August 2005

Latest update: 13 January 2024

Graham J.

Role: Director

Appointed: 06 June 2000

Latest update: 13 January 2024

People with significant control

The companies that control this firm are as follows: Rettig Uk Ltd owns over 3/4 of company shares. This business can be reached in Gateshead at Eastern Avenue, Team Valley Trading Estate, NE11 0PG and was registered as a PSC under the registration number 653648.

Rettig Uk Ltd
Address: Rettig Uk Ltd Eastern Avenue, Team Valley Trading Estate, Gateshead, NE11 0PG, United Kingdom
Legal authority Limited Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 653648
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 1 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 1 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 10 October 2014
Date Approval Accounts 10 October 2014
Annual Accounts 28 October 2016
Date Approval Accounts 28 October 2016
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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