Menna Overview
Here’s a quick overview of AIR LIQUIDE UK PENSION TRUSTEES LIMITED 👀 — a Birmingham, Warwickshire based business that started in 1998.
AIR LIQUIDE UK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No03668663
- Age28 years Incorporated 17 November 1998
- Officers6
Address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
AIR LIQUIDE UK PENSION TRUSTEES LIMITED is an active company incorporated on 17 November 1998 and based in Birmingham, Warwickshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 5 April 2027. Next accounts due by 5 January 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 08 Oct 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 22 Sep 2026
Accounts With Accounts Type Dormant
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew | secretary | 15 May 2006 | |
| COLE, Paul Stephen | director | Jun 1959 | 25 Mar 2025 |
| HORWOOD, Brian John | director | May 1942 | 13 Jun 2000 |
| STEPHENSON, Melina Jayne | director | Apr 1982 | 26 Jun 2023 |
| THOMPSON, Andrew | director | Dec 1955 | 31 Jan 2012 |
| THOMPSON, Martin John | director | Jun 1965 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Liquide Uk Limited | 14 Nov 2016 |
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Here’s a quick overview of AIR LIQUIDE UK PENSION TRUSTEES LIMITED 👀 — a Birmingham, Warwickshire based business that started in 1998.