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Home > England & Wales Companies > ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
Company Information for

ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED

OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, SURREY, GU8 6LB,
Company Registration Number
09333214
Private Limited Company
Active

Company Overview

About Arkema Bostik Uk Pension Trustee Ltd
ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED was founded on 2014-11-28 and has its registered office in Elstead. The organisation's status is listed as "Active". Arkema Bostik Uk Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
 
Legal Registered Office
OAK HOUSE
TANSHIRE PARK, SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB
 
Filing Information
Company Number 09333214
Company ID Number 09333214
Date formed 2014-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:22:58
Primary Source:Companies House
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Company Officers of ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
THE BRIARS GROUP LIMITED
 Company Secretary 2015-02-02
ANDREW DAVID BRIERLEY
 Director 2015-07-08
LAURENCE FRANCOISE GISELE COIN
 Director 2015-07-07
GRAEME ANTHONY HOWARD
 Director 2016-09-01
THOMAS PIERRE LESTAVEL
 Director 2015-07-07
ROBERT ANDREW SCOTT
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID POLLARD
 Director 2015-08-01 2016-08-31
CATHERINE KAREN JOLLY
 Director 2014-11-28 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE BRIARS GROUP LIMITED STX ENTERTAINMENT UK, LTD. Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
THE BRIARS GROUP LIMITED SYSTECH GB LIMITED Company Secretary 2015-10-22 CURRENT 2001-05-23 Active
THE BRIARS GROUP LIMITED 1ST SOLUTION CONSULTING LTD. Company Secretary 2015-09-16 CURRENT 2015-06-30 Active
THE BRIARS GROUP LIMITED AMEDEO SERVICES (UK) LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-06 Active
THE BRIARS GROUP LIMITED SERVICED APARTMENTS PROPERTY GROUP LIMITED Company Secretary 2012-12-13 CURRENT 2012-10-26 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED NEWMONT SERVICES U.K. LIMITED Company Secretary 2012-08-17 CURRENT 2011-08-19 Dissolved 2016-01-26
THE BRIARS GROUP LIMITED OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED Company Secretary 2012-05-01 CURRENT 2011-06-10 Active
THE BRIARS GROUP LIMITED R.HOOPER BENEFIT CONSULTANTS UK LIMITED Company Secretary 2011-09-28 CURRENT 2008-09-24 Dissolved 2015-04-14
THE BRIARS GROUP LIMITED FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2011-06-08 CURRENT 1994-04-28 Active
THE BRIARS GROUP LIMITED INSTINCT PR LTD Company Secretary 2011-05-25 CURRENT 2011-05-25 Active
THE BRIARS GROUP LIMITED ARKEMA UK PENSION TRUSTEE LIMITED Company Secretary 2010-12-03 CURRENT 2005-03-21 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED STANDARDS GROUP LTD Company Secretary 2010-08-27 CURRENT 2009-01-07 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED LARMAC (LIVE) LIMITED Company Secretary 2010-08-19 CURRENT 2007-10-18 Active
THE BRIARS GROUP LIMITED ALMOND RESORTS MARKETING LIMITED Company Secretary 2010-05-21 CURRENT 2001-06-22 Dissolved 2013-09-17
THE BRIARS GROUP LIMITED SKYHOOK WIRELESS EUROPE LIMITED Company Secretary 2010-05-01 CURRENT 2007-09-06 Dissolved 2016-11-01
ANDREW DAVID BRIERLEY DOCLOCK LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
ANDREW DAVID BRIERLEY BRIARS ACCOUNTS LTD Director 2006-09-29 CURRENT 1998-11-12 Active
ANDREW DAVID BRIERLEY OFFICELOGIK LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ANDREW DAVID BRIERLEY BRIARS RESOURCING LTD Director 2003-09-18 CURRENT 2003-09-11 Active
ANDREW DAVID BRIERLEY BRIARS INTERNET LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active - Proposal to Strike off
ANDREW DAVID BRIERLEY BRIARS TAX LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active - Proposal to Strike off
ANDREW DAVID BRIERLEY THE BRIARS GROUP LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active
LAURENCE FRANCOISE GISELE COIN ARKEMA UK PENSION TRUSTEE LIMITED Director 2010-11-09 CURRENT 2005-03-21 Active - Proposal to Strike off
THOMAS PIERRE LESTAVEL ARKEMA UK PENSION TRUSTEE LIMITED Director 2013-06-03 CURRENT 2005-03-21 Active - Proposal to Strike off

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
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-23CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-05CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT SELLES
2023-07-04CESSATION OF LAURENT SELLES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRANCOISE GISELE COIN
2023-02-08DIRECTOR APPOINTED LAURENT SELLES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16Director's details changed for Ms Catherine Karen Jolly on 2022-02-16
2022-02-16CH01Director's details changed for Ms Catherine Karen Jolly on 2022-02-16
2022-01-05CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-12-08CH01Director's details changed for Ms Catherine Karen Jolly on 2021-11-24
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12AP01DIRECTOR APPOINTED MS CATHERINE KAREN JOLLY
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIERLEY
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SCOTT / 29/01/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANTHONY HOWARD / 29/01/2018
2018-01-29CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LIMITED on 2018-01-29
2017-12-19CH01Director's details changed for Mr Andrew David Brierley on 2017-12-19
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID POLLARD
2016-11-09AP01DIRECTOR APPOINTED MR GRAEME ANTHONY HOWARD
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW SCOTT
2015-09-22AP01DIRECTOR APPOINTED MR STEPHEN DAVID POLLARD
2015-08-07CH01Director's details changed for Mr Andrew David Brierley on 2015-07-08
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KAREN JOLLY
2015-08-04AP01DIRECTOR APPOINTED LAURENCE FRANCOISE GISELE COIN
2015-08-04AP01DIRECTOR APPOINTED THOMAS PIERRE LESTAVEL
2015-07-27RES01ADOPT ARTICLES 27/07/15
2015-07-16AP01DIRECTOR APPOINTED MR ANDREW DAVID BRIERLEY
2015-02-12AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-02-12AP04CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARKEMA BOSTIK UK PENSION TRUSTEE 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 ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKEMA BOSTIK UK PENSION TRUSTEE 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 (74990 - Non-trading company) as ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARKEMA BOSTIK UK PENSION TRUSTEE 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 ARKEMA BOSTIK UK PENSION TRUSTEE 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 ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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    Other companies at postcode GU8 6LB