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VML And IBC 2017 Pension Trustees Limited

VML And IBC 2017 Pension Trustees Limited is a dormant company incorporated on 25 May 2017 with the registered office located in Coventry, West Midlands. VML And IBC 2017 Pension Trustees Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10790378
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 7 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
2 Sunbeam Way
Coventry
CV3 1ND
England
Same address for the past 5 years
Telephone
01582 721122
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1969
Director • Spanish • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peugeot Motor Company Plc
Alberto Morales FacerÍas is a mutual person.
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Citroen U.K. Limited
Alberto Morales FacerÍas is a mutual person.
Active
IBC Vehicles Limited
Alberto Morales FacerÍas is a mutual person.
Active
Fiat Group Pension Trustee Limited
David James Connell is a mutual person.
Active
Peugeot Citroen Automobiles UK Limited
Alberto Morales FacerÍas is a mutual person.
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CG Venezuela UK Holdings Limited
David James Connell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£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
Mr John Paul Geary Appointed
7 Days Ago on 28 Oct 2025
Mr Steven Trevor Wilton Appointed
7 Days Ago on 28 Oct 2025
Alberto Morales Facerías Resigned
2 Months Ago on 31 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Eamonn Patrick Browne Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Resolutions
Submitted on 30 Oct 2025
Appointment of Mr Steven Trevor Wilton as a director on 28 October 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Appointment of Mr John Paul Geary as a director on 28 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Alberto Morales Facerías as a director on 31 August 2025
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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