Magnox Electric Group Pension Trustee Company Limited
Company Profile
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UnknownMagnox Electric Group Pension Trustee Company Limited
04037100•Private Ltd By Guarantee W/O Share Cap
Hinton House, Birchwood Park Avenue, Warrington, WA36GR
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Incorporated
14/07/2000
Company Age
25 years
Directors
8
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Magnox Electric Group Pension Trustee Company Limited (04037100) is a private ltd by guarantee w/o share cap incorporated on 14/07/2000 (25 years old) and registered in warrington, WA36GR. The company operates under SIC code 74990 - non-trading company.
Magnox electric group pension trustee company limited is a company based out of oldbury technical centre, south gloucestershire, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Unknown
Incorporated 14/07/2000
WA36GR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Memorandum Articles
Category:Incorporation
Date:19-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2021
Change Sail Address Company With New Address
Category:Address
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Resolution
Category:Resolution
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-07-2013
Resolution
Category:Resolution
Date:25-03-2013
Resolution
Category:Resolution
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Termination Secretary Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA36GRRegistered
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Contact
01453812258
Hinton House, Birchwood Park Avenue, Warrington, WA36GR