Rexel Uk Pension Trustees Limited

General information

Name:

Rexel Uk Pension Trustees Ltd

Office Address:

Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way B26 3RZ Sheldon

Number: 01096694

Incorporation date: 1973-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Sheldon with reg. no. 01096694. This firm was started in 1973. The office of this firm is situated at Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way. The postal code for this location is B26 3RZ. Previously Rexel Uk Pension Trustees Limited switched the company registered name four times. Up till January 30, 2009 this company used the business name Rexel (UK) Pension Trustees. After that this company switched to the business name Hagemeyer (UK) Pension Trustees that was in use until January 30, 2009 when the currently used name was adopted. This company's principal business activity number is 74990 - Non-trading company. Rexel Uk Pension Trustees Ltd reported its latest accounts for the financial year up to December 31, 2022. The business latest confirmation statement was released on January 1, 2023.

As found in the company's directors directory, since 2023 there have been five directors to name just a few: Craig H., Rachel G. and Craig S..

  • Previous company's names
  • Rexel Uk Pension Trustees Limited 2009-01-30
  • Rexel (UK) Pension Trustees Limited 2009-01-30
  • Hagemeyer (UK) Pension Trustees Limited 2000-06-02
  • Newey & Eyre Pension Trustees Limited 1994-06-10
  • J. Gledson & Co. Limited 1973-02-16

Company staff

Craig H.

Role: Director

Appointed: 20 September 2023

Latest update: 6 April 2024

Rachel G.

Role: Director

Appointed: 01 November 2021

Latest update: 6 April 2024

Craig S.

Role: Director

Appointed: 01 November 2021

Latest update: 6 April 2024

William A.

Role: Director

Appointed: 29 November 2018

Latest update: 6 April 2024

Kenneth M.

Role: Director

Appointed: 12 June 2007

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Newey & Eyre Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Hatchford Brook, Hatchford Way, B26 3RZ and was registered as a PSC under the registration number 00216596.

Newey & Eyre Limited
Address: Eagle Court 2 Hatchford Brook, Hatchford Way, Birmingham, B26 3RZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Company Register
Registration number 00216596
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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