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Pandrol Pension Trustees Limited

Pandrol Pension Trustees Limited is a dormant company incorporated on 17 February 2000 with the registered office located in Worksop, Nottinghamshire. Pandrol Pension Trustees Limited was registered 25 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03928173
Private limited company
Age
25 years
Incorporated 17 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bonemill Lane
Gateford Road
Worksop
Nottinghamshire
S81 7AX
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was C/O Pandrol Pension Trustees Limited Osprey House 63 Station Road Addlestone Surrey KT15 2AR
Telephone
01932834500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1965
Pandrol Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Pandrol UK Limited
Gareth John Cook is a mutual person.
Active
Pandrol International Limited
Gareth John Cook is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Track Technology Limited
Gareth John Cook is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Pandrol Limited (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Jeffrey Brian Stone Resigned
2 Years 3 Months Ago on 21 Jul 2023
Mr Gareth John Cook Appointed
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Register inspection address has been changed from C/O Pandrol Pension Trustees Limited Osprey House 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX
Submitted on 25 Feb 2025
Change of details for Pandrol Limited as a person with significant control on 1 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Appointment of Mr Gareth John Cook as a director on 21 July 2023
Submitted on 21 Aug 2023
Termination of appointment of Jeffrey Brian Stone as a director on 21 July 2023
Submitted on 21 Aug 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Dec 2022
Repayment History
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