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Home > England & Wales Companies > VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
Company Information for

VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

2 SUNBEAM WAY, COVENTRY, CV3 1ND,
Company Registration Number
06219397
Private Limited Company
Active

Company Overview

About Vauxhall Defined Contribution Pension Plan Trustees Ltd
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED was founded on 2007-04-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Vauxhall Defined Contribution Pension Plan Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
2 SUNBEAM WAY
COVENTRY
CV3 1ND
Other companies in LU1
 
Previous Names
GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED01/04/2011
TRUSHELFCO (NO.3285) LIMITED11/05/2007
Filing Information
Company Number 06219397
Company ID Number 06219397
Date formed 2007-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 06:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
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Company Officers of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAWLOR
Company Secretary 2017-11-30
NEIL BRADY
Director 2016-12-13
DAVID JAMES CONNELL
Director 2017-11-30
JAMES CHARLES HIGHNAM
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HUGHES
Director 2016-12-13 2018-03-27
ROBERT IVAR ASSINDER
Director 2008-08-01 2017-11-30
JOHN ROBERT FULCHER
Director 2011-05-01 2017-11-30
CHRISTOPHER THEXTON
Director 2015-06-02 2017-11-30
MARION PATRICIA CLINCH
Company Secretary 2012-03-01 2017-07-31
PHILIP MILLWARD
Director 2008-11-01 2015-06-02
SERENA ANNE MALLOWS
Director 2007-05-16 2013-11-30
DAVID MOUNT
Company Secretary 2009-03-22 2012-02-28
RICHARD JOHN MOLYNEUX
Director 2008-03-17 2011-04-30
KEITH JOHN BENJAMIN
Company Secretary 2007-05-16 2009-02-27
MARK ANTHONY JOHNSON
Director 2007-05-16 2008-11-01
JOHN ROBERT FULCHER
Director 2007-05-16 2008-08-01
KEITH GEOFFREY WARD
Director 2007-05-16 2008-03-17
TRUSEC LIMITED
Nominated Secretary 2007-04-19 2007-05-16
PHILIP FREDERICK JOHN BENNETT
Director 2007-05-10 2007-05-16
SUZANNE PEPLO GIBSON
Director 2007-05-10 2007-05-16
SARAH DE GAY
Director 2007-04-19 2007-05-10
NICOLE FRANCES MONIR
Director 2007-04-19 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CONNELL PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
DAVID JAMES CONNELL IBC 2017 PENSION TRUSTEES LIMITED Director 2018-01-10 CURRENT 2017-05-25 Active
DAVID JAMES CONNELL VML 2017 PENSION TRUSTEES LIMITED Director 2017-09-13 CURRENT 2017-05-25 Active
DAVID JAMES CONNELL IBC VEHICLES LIMITED Director 2017-08-03 CURRENT 1987-01-20 Active
DAVID JAMES CONNELL VAUXHALL MOTORS LIMITED Director 2017-08-03 CURRENT 1914-05-12 Active
JAMES CHARLES HIGHNAM VML 2017 PENSION TRUSTEES LIMITED Director 2017-07-30 CURRENT 2017-05-25 Active
JAMES CHARLES HIGHNAM OTIC LIMITED Director 2015-12-01 CURRENT 2007-08-30 Dissolved 2018-05-22
JAMES CHARLES HIGHNAM HOLDINGS U.K. NO.3 LIMITED Director 2015-12-01 CURRENT 2011-03-02 Active
JAMES CHARLES HIGHNAM AUTOMOTIVE UK NO.1 Director 2015-12-01 CURRENT 1999-06-09 Active
JAMES CHARLES HIGHNAM VHC SUB-HOLDINGS (UK) Director 2015-12-01 CURRENT 1990-04-20 Active - Proposal to Strike off
JAMES CHARLES HIGHNAM IBC VEHICLES LIMITED Director 2015-12-01 CURRENT 1987-01-20 Active
JAMES CHARLES HIGHNAM VAUXHALL MOTORS LIMITED Director 2015-12-01 CURRENT 1914-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24AP01DIRECTOR APPOINTED MR STEVEN TREVOR WILTON
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HIGHNAM
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT England
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Griffin House Osborne Road Luton LU1 3YT
2019-08-06AP03Appointment of Mr Steven Wilton as company secretary on 2019-04-30
2019-08-06TM02Termination of appointment of Paul Lawlor on 2019-04-30
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-29PSC05Change of details for General Motors Uk Limited as a person with significant control on 2017-09-18
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRADY
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEXTON
2017-12-04AP01DIRECTOR APPOINTED MR DAVID CONNELL
2017-12-04AP01DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM
2017-12-04AP03Appointment of Mr Paul Lawlor as company secretary on 2017-11-30
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASSINDER
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER
2017-12-04TM02Termination of appointment of Marion Patricia Clinch on 2017-07-31
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED NEIL BRADY
2016-12-28AP01DIRECTOR APPOINTED ALAN HUGHES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0119/04/16 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD
2015-08-11AP01DIRECTOR APPOINTED CHRISTOPHER THEXTON
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0119/04/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12AR0119/04/14 FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SERENA MALLOWS
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0119/04/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID MOUNT
2012-09-20AP03SECRETARY APPOINTED MARION PATRICIA CLINCH
2012-05-01AR0119/04/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX
2011-07-27AP01DIRECTOR APPOINTED JOHN ROBERT FULCHER
2011-06-15AP03SECRETARY APPOINTED DAVID MOUNT
2011-06-10AR0119/04/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOLYNEUX / 19/04/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLWARD / 19/04/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA ANNE MALLOWS / 19/04/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVAR ASSINDER / 19/04/2011
2011-04-01RES15CHANGE OF NAME 30/03/2011
2011-04-01CERTNMCOMPANY NAME CHANGED GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-11AR0119/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA ANNE MALLOWS / 01/10/2009
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN
2008-11-10288aDIRECTOR APPOINTED PHILIP MILLWARD
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR MARK JOHNSON
2008-10-22288aDIRECTOR APPOINTED RICHARD MOLYNEUX
2008-09-16363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR KEITH WARD
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN FULCHER
2008-09-04288aDIRECTOR APPOINTED ROBERT IVAR ASSINDER
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-05-30MEM/ARTSARTICLES OF ASSOCIATION
2007-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-11CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3285) LIMITED CERTIFICATE ISSUED ON 11/05/07
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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