Roche Products Pension Trust Limited

General information

Name:

Roche Products Pension Trust Ltd

Office Address:

6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire

Number: 00477695

Incorporation date: 1950-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roche Products Pension Trust Limited with Companies House Reg No. 00477695 has been operating on the market for seventy four years. This Private Limited Company can be contacted at 6 Falcon Way, Shire Park, Welwyn Garden City in Hertfordshire and their area code is AL7 1TW. This firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The firm's latest accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-08-12.

The firm owes its achievements and permanent progress to exactly seven directors, namely Marthinus S., Mark P., Jennifer B. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been overseeing it since March 2023. To help the directors in their tasks, this specific firm has been utilizing the expertise of Catherine P. as a secretary since the appointment on 2021/01/20. At least one limited company has been appointed as a director, specifically Independent Trustee Services Limited.

Financial data based on annual reports

Company staff

Marthinus S.

Role: Director

Appointed: 22 March 2023

Latest update: 20 March 2024

Mark P.

Role: Director

Appointed: 22 March 2023

Latest update: 20 March 2024

Jennifer B.

Role: Director

Appointed: 22 March 2023

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 08 March 2021

Address: Buckhurst Avenue, Sevenoaks, TN13 1LZ, England

Latest update: 20 March 2024

Catherine P.

Role: Secretary

Appointed: 20 January 2021

Latest update: 20 March 2024

Andrew F.

Role: Director

Appointed: 01 January 2021

Latest update: 20 March 2024

James P.

Role: Director

Appointed: 01 April 2018

Latest update: 20 March 2024

Andreas B.

Role: Director

Appointed: 25 February 2013

Latest update: 20 March 2024

Christopher B.

Role: Director

Appointed: 14 October 2010

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Roche Products Limited owns over 3/4 of company shares. This business can be reached in Welwyn Garden City at Falcon Way, Shire Park, AL7 1TW and was registered as a PSC under the reg no 00100674.

Roche Products Limited
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00100674
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
74
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