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Air Liquide UK Pension Trustees Limited

Air Liquide UK Pension Trustees Limited is a dormant company incorporated on 17 November 1998 with the registered office located in Birmingham, Warwickshire. Air Liquide UK Pension Trustees Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03668663
Private limited company
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
Station Road
Coleshill
Birmingham
Warwickshire
B46 1JY
Same address for the past 19 years
Telephone
01675467022
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • OPS Control MGR • British • Lives in UK • Born in Dec 1955
Director • Is Project Manager • British • Lives in England • Born in Jun 1958
Director • Commercial Eng'G Manager • British • Lives in England • Born in May 1942
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1982
Director • General Operator • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Liquide Limited
Mrs Melina Jayne Stephenson is a mutual person.
Active
Hgpca Limited
Brian John Horwood is a mutual person.
Active
East Midland Welding Supply Company Limited
Mrs Melina Jayne Stephenson is a mutual person.
Active
Offshore Hire And Services Limited
Mrs Melina Jayne Stephenson is a mutual person.
Active
Air Liquide Oil And Gas Services Limited
Mrs Melina Jayne Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Paul Stephen Cole Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Andrew Thomas Butcher Resigned
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Christopher J Honecker Resigned
2 Years 4 Months Ago on 26 Jun 2023
Mrs Melina Jayne Stephenson Appointed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 5 April 2025
Submitted on 15 Sep 2025
Appointment of Mr Paul Stephen Cole as a director on 17 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 5 April 2024
Submitted on 12 Aug 2024
Termination of appointment of Andrew Thomas Butcher as a director on 19 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 5 April 2023
Submitted on 31 Jul 2023
Termination of appointment of Christopher J Honecker as a director on 26 June 2023
Submitted on 10 Jul 2023
Appointment of Mrs Melina Jayne Stephenson as a director on 26 June 2023
Submitted on 10 Jul 2023
Repayment History
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