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NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom
Company Information
- Company registration number
- 05424249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1100 Century Way
- Thorpe Park Business Park
- Colton Leeds
- LS15 8TU 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU UK
Management
- Managing Directors
- BINNS, John Derek
- CLARK, Ian Gordon
- HAWKSWORTH, David
- RENNIE, Stanley
- SWEETING, Fiona Caroline
- ROBERTS, Richard John
- MHM TRUSTEE SERVICES LTD
- Company secretaries
- O'CONNELL, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Age Of Company 2005-04-14 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Northern Gas Networks Limited
- Northern Gas Networks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSSPRODUCT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED Company Description
- NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05424249. Its current trading status is "live". It was registered 2005-04-14. It was previously called GROSSPRODUCT LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at 1100 Century Way .
Get NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Gas Networks Pensions Trustee Limited - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom
- 2005-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-24) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-corporate-director-company-with-name-date (2022-01-12) - AP02
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accounts-with-accounts-type-full (2022-03-15) - AA
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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accounts-with-accounts-type-full (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-13) - CH01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-corporate-director-company-with-name-date (2020-06-17) - AP02
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accounts-with-accounts-type-full (2020-05-07) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-full (2019-03-14) - AA
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-19) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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confirmation-statement-with-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-09) - TM01
keyboard_arrow_right 2011
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resolution (2011-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-05) - AA01
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accounts-with-accounts-type-full (2010-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-secretary-company-with-name (2010-11-19) - TM02
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-08-21) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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resolution (2009-04-07) - RESOLUTIONS
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memorandum-articles (2009-04-07) - MEM/ARTS
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legacy (2009-04-15) - 363a
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legacy (2009-08-21) - 288b
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accounts-with-accounts-type-full (2009-01-08) - AA
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-14) - AA
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legacy (2007-03-22) - 288c
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legacy (2007-04-03) - 287
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legacy (2007-04-04) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-10-03) - 288b
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legacy (2007-05-31) - 288c
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legacy (2007-10-03) - 288a
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legacy (2007-05-04) - 363a
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legacy (2006-08-01) - 288c
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legacy (2006-07-28) - 363a
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resolution (2006-10-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288b
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incorporation-company (2005-04-14) - NEWINC
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certificate-change-of-name-company (2005-05-25) - CERTNM
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 287
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memorandum-articles (2005-06-01) - MEM/ARTS
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resolution (2005-06-17) - RESOLUTIONS
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legacy (2005-06-17) - 288a
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memorandum-articles (2005-06-17) - MEM/ARTS
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legacy (2005-06-30) - 288a
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legacy (2005-09-02) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-12-06) - 288b
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legacy (2005-12-07) - 288a
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legacy (2005-05-31) - 225