• UK
  • PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD - Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, United Kingdom

Company Information

Company registration number
09138063
Company Status
LIVE
Country
United Kingdom
Registered Address
Pirelli Tyres Derby Road
Stretton
Burton On Trent
Staffordshire
DE13 0BH
Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0BH UK

Management

Managing Directors
BALLAN, William David James
CATENI, Flavio
CELLA, Lorenzo
HUPPERT, Bernard
LABRAM, Kenneth John
MCTAGGART, Andrew
NAYLOR, Keith John
SAGOO, Charanjit Singh
Company secretaries
SAGOO, Charanjit Singh

Company Details

Type of Business
ltd
Incorporated
2014-07-18
Age Of Company
2014-07-18 9 years
SIC/NACE
74990

Ownership

Shareholders
MARCO POLO INTERNATIONAL ITALY S.R.L. (-%) Italy, Milano, 20122, Pzt Umberto Giordano 4
PIRELLI UK LIMITED (100.00%) United Kingdom, Burton-On-Trent, DE13 0BH, Stretton, Derby Road
PIRELLI & C. SPA (-%) Italy, Milano, 20126, Vle Piero E Alberto Pirelli 25
Beneficial Owners
Pirelli Uk Limited

Jurisdiction Particularities

Company Name (english)
Pirelli General & Overseas Pension Trustees LTD
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD Company Description

PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD is a ltd registered in United Kingdom with the Company reg no 09138063. Its current trading status is "live". It was registered 2014-07-18. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary.It can be contacted at Pirelli Tyres Derby Road .
More information

Get PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pirelli General & Overseas Pension Trustees Ltd - Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, United Kingdom

2014-07-18 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-23) - AA

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-30) - AA

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  • accounts-with-accounts-type-dormant (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • accounts-with-accounts-type-dormant (2020-08-05) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-23) - AA

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  • accounts-with-accounts-type-dormant (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • change-account-reference-date-company-current-extended (2015-05-08) - AA01

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  • incorporation-company (2014-07-18) - NEWINC

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