United Glass Pension Plan Trustee Limited

General information

Name:

United Glass Pension Plan Trustee Ltd

Office Address:

Po Box 6068 Edinburgh Way CM20 2UG Harlow

Number: 02392335

Incorporation date: 1989-06-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

02392335 is the reg. no. used by United Glass Pension Plan Trustee Limited. This company was registered as a Private Limited Company on 1989-06-06. This company has been actively competing on the British market for 35 years. The enterprise could be gotten hold of in Po Box 6068 Edinburgh Way in Harlow. The main office's area code assigned to this address is CM20 2UG. The enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. 2022-11-30 is the last time the accounts were filed.

At the moment, the directors officially appointed by the limited company are as follow: Jason B. selected to lead the company on 2019-05-22, Steven G. selected to lead the company in 2017 in March, Terence L. selected to lead the company on 2013-03-14 and 2 other directors who might be found below. What is more, the managing director's assignments are helped with by a secretary - Denise P., who was chosen by the limited company in November 2007.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 22 May 2019

Latest update: 9 March 2024

Steven G.

Role: Director

Appointed: 08 March 2017

Latest update: 9 March 2024

Terence L.

Role: Director

Appointed: 14 March 2013

Latest update: 9 March 2024

Paul M.

Role: Director

Appointed: 15 June 2011

Latest update: 9 March 2024

Denise P.

Role: Secretary

Appointed: 01 November 2007

Latest update: 9 March 2024

Mark W.

Role: Director

Appointed: 28 August 1992

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: O-I Glass Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Edinburgh Way, CM20 2UG, Essex and was registered as a PSC under the registration number 00526983.

O-I Glass Ltd
Address: Pb Box 6068 Edinburgh Way, Harlow, Essex, CM20 2UG, PO Box 6068, United Kingdom
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 00526983
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Thursday 30th November 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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