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Company Information for

VML 2017 PENSION TRUSTEES LIMITED

2 SUNBEAM WAY, COVENTRY, CV3 1ND,
Company Registration Number
10790378
Private Limited Company
Active

Company Overview

About Vml 2017 Pension Trustees Ltd
VML 2017 PENSION TRUSTEES LIMITED was founded on 2017-05-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Vml 2017 Pension 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
VML 2017 PENSION TRUSTEES LIMITED
 
Legal Registered Office
2 SUNBEAM WAY
COVENTRY
CV3 1ND
 
Filing Information
Company Number 10790378
Company ID Number 10790378
Date formed 2017-05-25
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 
Return next due 22/06/2018
Type of accounts DORMANT
Last Datalog update: 2023-08-06 06:59:45
Primary Source:Companies House
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Company Officers of VML 2017 PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAWLOR
 Company Secretary 2017-09-28
IAN ROBERT BRUCE
 Director 2017-07-30
DAVID JAMES CONNELL
 Director 2017-09-13
JAMES CHARLES HIGHNAM
 Director 2017-07-30
PETER THOMAS HOPE
 Director 2017-06-13
JAMES LORRIE KENNEDY
 Director 2017-07-30
GEORGE ALBERT TAYLOR
 Director 2017-07-30
CHRISTOPHER JAMES WEATHERSTON
 Director 2017-07-30
GRAHAM IAN WEAVER
 Director 2017-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BORLAND
 Director 2017-06-22 2018-02-28
RABIYA SULTANA NAGI
 Company Secretary 2017-05-25 2017-09-28
MARCO CAPORICCI
 Director 2017-05-25 2017-06-22
RAKESH KAMAL GUPTA
 Director 2017-05-25 2017-06-22

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 VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED Director 2017-11-30 CURRENT 2007-04-19 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 VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED Director 2017-11-30 CURRENT 2007-04-19 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 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
JAMES CHARLES HIGHNAM VHC SUB-HOLDINGS (UK) Director 2015-12-01 CURRENT 1990-04-20 Active - Proposal to Strike off
PETER THOMAS HOPE OTIC LIMITED Director 2014-09-25 CURRENT 2007-08-30 Dissolved 2018-05-22
PETER THOMAS HOPE HOLDINGS U.K. NO.3 LIMITED Director 2014-09-25 CURRENT 2011-03-02 Active
PETER THOMAS HOPE AUTOMOTIVE UK NO.1 Director 2014-09-25 CURRENT 1999-06-09 Active
PETER THOMAS HOPE IBC VEHICLES LIMITED Director 2014-09-25 CURRENT 1987-01-20 Active
PETER THOMAS HOPE VAUXHALL MOTORS LIMITED Director 2014-09-25 CURRENT 1914-05-12 Active
PETER THOMAS HOPE VHC SUB-HOLDINGS (UK) Director 2014-09-25 CURRENT 1990-04-20 Active - Proposal to Strike off
GEORGE ALBERT TAYLOR GM RETIREES PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 2006-08-17 Active - Proposal to Strike off
GRAHAM IAN WEAVER GM (U.K.) PENSION TRUSTEES LIMITED Director 2007-03-27 CURRENT 1988-03-08 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
2024-01-04APPOINTMENT TERMINATED, DIRECTOR EAMONN PATRICK BROWNE
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-22AP01DIRECTOR APPOINTED MR ALBERTO MORALES FACERIAS
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HIGHNAM
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT England
2020-01-28AP03Appointment of Mr Steven Trevor Wilton as company secretary on 2019-04-30
2020-01-28TM02Termination of appointment of Paul Lawlor on 2019-04-30
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Griffin House, Uk1-100-020 Osborne Road Luton Bedfordshire LU1 3YT United Kingdom
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MR EAMONN PATRICK BROWNE
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN WEAVER
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BRUCE
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-04PSC05Change of details for General Motors Uk Limited as a person with significant control on 2017-09-18
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND
2017-10-11AP03Appointment of Mr Paul Lawlor as company secretary on 2017-09-28
2017-10-11TM02Termination of appointment of Rabiya Sultana Nagi on 2017-09-28
2017-09-28AP01DIRECTOR APPOINTED MR IAN ROBERT BRUCE
2017-09-27AP01DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM
2017-09-27AP01DIRECTOR APPOINTED MR GEORGE ALBERT TAYLOR
2017-09-27AP01DIRECTOR APPOINTED MR GRAHAM IAN WEAVER
2017-09-26AP01DIRECTOR APPOINTED MR JAMES LORRIE KENNEDY
2017-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WEATHERSTON
2017-09-26AP01DIRECTOR APPOINTED MR DAVID CONNELL
2017-06-23AP01DIRECTOR APPOINTED MR DAVID BORLAND
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH GUPTA
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CAPORICCI
2017-06-13AP01DIRECTOR APPOINTED MR PETER HOPE
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25NEWINCCERTIFICATE 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 VML 2017 PENSION 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 VML 2017 PENSION 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
VML 2017 PENSION TRUSTEES 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
2018-12-31
Annual Accounts
2019-12-31
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 VML 2017 PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of VML 2017 PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VML 2017 PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of VML 2017 PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VML 2017 PENSION 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 (74990 - Non-trading company) as VML 2017 PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VML 2017 PENSION 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 VML 2017 PENSION 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 VML 2017 PENSION TRUSTEES 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.
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    Other companies at postcode CV3 1ND