Company information:
Chrysler Uk Pension Trustees Limited (No: 06406967)
Address: PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND
Status: Active
Incorporated: 23-Oct-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959 From: Dec-2013 )
Current Director: PTL GOVERNANCE LTD ( From: Jan-2012 )
Current Director: ZEDRA GOVERNANCE LIMITED ( From: Jan-2012 )
Resigned Director: MARCUS JOHN CREASER ( From: Feb-2010 To: Jan-2012 )
Resigned Director: FEDERICO GORETTI ( From: Mar-2009 To: May-2009 )
Resigned Director: PETER HENRY LAMBERT ( DOB: May-1957 From: Oct-2007 To: Dec-2007 )
Resigned Director: JAMES MICHAEL NORRIS ( From: May-2009 To: Jul-2012 )
Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Nov-2007 To: Feb-2010 )
Resigned Director: KATHERINE WILLIAMS ( DOB: Jan-1962 From: Feb-2009 To: Jul-2012 )
Resigned Director: ANDREW MILES WILLIAMSON ( DOB: May-1963 From: Oct-2007 To: Mar-2009 )
Resigned Secretary: FEDERICO GORETTI ( From: Mar-2009 To: May-2009 )
Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974 From: Oct-2007 To: Mar-2009 )
Resigned Secretary: JAMES MICHAEL NORRIS ( From: May-2009 To: Jul-2012 )
Persons of Significant Control:
Chrysler Uk Limited, 240 Bath Road, Slough, SL1 4DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,0.0,0.0,1.0,1.0,1.0,1.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |