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Officers31

Events3

Documents104

Additional data

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Last updated: May 01, 2024

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Oct 2000 (24 years ago)

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Summary

NameSIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
Historical names
  • WBB MINERALS PENSION TRUSTEE LIMITED
  • SMC PENSION TRUSTEE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04096204
Incorporation Date25 Oct 2000 (24 years ago) / 304 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CHESHIRE, SANDBACH, BROOKSIDE HALL CONGLETON ROAD, ARCLID, CW11 4TF

Officers

corporate

IndividualUnited Kingdom

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Starling, Andrew Paul

Director


Appointed on17 Sep 2001

Resigned on30 Apr 2006

individual

IndividualUnited Kingdom

Matthewson, Howard James

Director


Appointed on18 Jan 2001

Resigned on31 May 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

corporate-nominee-director


Appointed on25 Oct 2000

Resigned on18 Jan 2001

individual

IndividualUnited Kingdom

Hs Administrative Services Limited

Corporate Secretary


Appointed on06 Apr 2002

Resigned on30 Sep 2022

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Events

Old value

09 Dec 2013

Name changeWBB MINERALS PENSION TRUSTEE LIMITED

22 Jul 2004

Name changeSMC PENSION TRUSTEE COMPANY LIMITED

16 Feb 2001

Name changeBROOMCO (2356) LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Change registered office address company with date old address new addressAD01View
01 Nov 2022Termination secretary company with name termination dateTM02View
25 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015

Frequently asked questions

Where is SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED's headquarters?

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED's headquarters is located at ENGLAND, CHESHIRE, SANDBACH, BROOKSIDE HALL CONGLETON ROAD, ARCLID, CW11 4TF

What is SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED's industry?

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED is in the industry of Activities of other membership organisations n.e.c.

What year was SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED started?

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED was started in 2000

Sources: Companies House