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Rexel UK Pension Trustees Limited

Rexel UK Pension Trustees Limited is a dormant company incorporated on 16 February 1973 with the registered office located in Birmingham, West Midlands. Rexel UK Pension Trustees Limited was registered 52 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01096694
Private limited company
Age
52 years
Incorporated 16 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor, Eagle Court 2 Hatchford Brook
Hatchford Way
Sheldon
Birmingham
B26 3RZ
England
Same address for the past 9 years
Telephone
01214559727
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in Scotland • Born in Jan 1946
Director • Head Of Finance Control • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwell Parker 2000 Limited
Kenneth John Mullen is a mutual person.
Active
KPJMS Limited
Kenneth John Mullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£586
Same as previous period
Net Assets
-£586
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Craig Hallam Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Craig Hallam Appointed
2 Years 1 Month Ago on 20 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Ufuk Hasan Resigned
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Anthony Charles Roff Resigned
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Craig Hallam as a director on 19 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 18 Jan 2024
Appointment of Mr Craig Hallam as a director on 20 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Ufuk Hasan as a director on 1 August 2023
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Termination of appointment of Anthony Charles Roff as a director on 8 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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