BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01350972. The registration start date is February 1, 1978. The current status is Active.
Company Number | 01350972 |
Company Name | BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED |
Registered Address |
Oakley Court Kingsmead Business Park London Road High Wycombe Buckingamshire HP11 1JU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-02-01 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-19 |
Returns Last Update | 2016-06-21 |
Confirmation Statement Due Date | 2021-07-05 |
Confirmation Statement Last Update | 2020-06-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
OAKLEY COURT KINGSMEAD BUSINESS PARK |
Post Town | LONDON ROAD HIGH WYCOMBE |
County | BUCKINGAMSHIRE |
Post Code | HP11 1JU |
Entity Name | Office Address |
---|---|
BECKMAN HOLDINGS LIMITED | Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU |
Entity Name | Office Address |
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UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED | Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, United Kingdom |
ARDOR TALENT LIMITED | 1 Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England |
7ROADLIGHT CIC | Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England |
HILMI CORPORATION LIMITED | Regus House Aston Court Frederick Place, Kingsmead Business Park, High Wycombe, HP11 1JU, United Kingdom |
EDENMEAD LTD | C/o Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom |
STANTEC CONSTRUCTORS HOLDING (2017) LIMITED | Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom |
M D CROCKER LIMITED | C/o Barrels Accounting Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England |
MOTUS COMMERCIALS LIMITED | Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
HOME BY RACHEL LONDON LTD | C/o Barrels Accounting, Frederick Place, High Wycombe, HP11 1JU, England |
S.D & R.A. SELLECK ELECTRICAL INSTALLATIONS LIMITED | C/o Barrels Accounting Ltd, Frederick Place, High Wycombe, HP11 1JU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PLEASANCE, Stephen Eric | Secretary (Active) | Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckingamshire, HP11 1JU | / 4 July 2012 |
/ |
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KING, Dave | Director (Active) | Oakley Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England, HP11 1JU | May 1961 / 21 June 2013 |
British / England |
Quality And Regulatory Manager |
PLEASANCE, Stephen Eric | Director (Active) | 22 Celtic Avenue, Shortlands, Bromley, Kent, BR2 0RU | February 1958 / 11 July 2007 |
British / United Kingdom |
Commercial Manager |
WEST, William George | Director (Active) | Flat 28 Duckmill Crescent, Chethams, Bedford, Bedfordshire, MK42 0AF | April 1950 / 1 November 2008 |
British / United Kingdom |
Accountant |
WINTER, John | Director (Active) | Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckingamshire, HP11 1JU | January 1974 / 7 November 2015 |
British / England |
Senior Q&Ra Manager |
ADAMS, Charles George | Secretary (Resigned) | 12 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS | / 30 September 2004 |
/ |
|
LLOYD, Nigel | Secretary (Resigned) | 12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ | / 9 November 2005 |
/ |
|
MALLIFF, William | Secretary (Resigned) | 3 Grenville Avenue, Wendover, Buckinghamshire, HP22 6AG | / 30 June 1995 |
/ |
|
MINTO, Alan John | Secretary (Resigned) | 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ | / 31 August 1994 |
/ |
|
THOMPSON, Michael James | Secretary (Resigned) | 26 Hamilton Road, Thame, Oxfordshire, OX9 3XZ | / |
/ |
|
ADAMS, Charles George | Director (Resigned) | 12 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS | June 1953 / 6 May 2003 |
British / United Kingdom |
Finance Manager |
EHRMAN, Edward | Director (Resigned) | 11 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN | December 1943 / 4 January 2005 |
U S A / |
Managing Director |
FREETHY, Norman Derek | Director (Resigned) | The Old Barn, Shoreham Lane, Halstead, Sevenoaks, Kent, TN14 7BY | February 1933 / 1 July 2004 |
British / |
None |
FROST, Peter David | Director (Resigned) | 2 Chemin En Purian, 1197 Prangins, Nyon, Switzerland | April 1958 / 1 July 2004 |
British / Switzerland |
Marketing Manager |
HAMPSON, Gary | Director (Resigned) | 580 E. Stone Canyon Way, Brea, Orange County 92821, U.S.A. | January 1950 / 1 January 2006 |
U.S. / |
Lawyer |
HYNES, Barry Stephen | Director (Resigned) | 4 Park View, Burghfield Common, Reading, Berkshire, RG7 3EJ | September 1960 / 6 May 2003 |
British / |
Customer Support Manager |
JACQUES, Philip | Director (Resigned) | White Lion Cottage, 56 Castle Street, Aylesbury, Buckinghamshire, HP20 2RA | November 1967 / 1 January 2006 |
British / |
It Support |
JONES, Alistair, Dr | Director (Resigned) | 59 Maindy Road,, Cathays, Cardiff, South Glamorgan, CF24 4HL | February 1974 / 1 August 2006 |
British / |
Sales |
MAY, William | Director (Resigned) | 18471 Villa Drive, Villa Park, Orange County 92861, Usa | December 1942 / 1 July 2004 |
American / |
Vice President |
MAY, William | Director (Resigned) | 10871 Furlong Drive, Santa Ana, California 92705, Usa | December 1942 / |
American / |
Company Director |
MINTO, Alan John | Director (Resigned) | 21 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ | November 1939 / |
British / |
Company Director |
MONTGOMERY, Thomas Rhodes | Director (Resigned) | 405 40th Street, Santa Ana, California, Usa, 92705 | January 1940 / |
Usa / |
Company Director |
PEACOCK, Anita Frances | Director (Resigned) | Chatsworth Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER | January 1965 / 28 May 1997 |
British / |
Hr Manager |
PINN, Ian Edward | Director (Resigned) | 11 Clare Court, St Ives, Cambridgeshire, PE27 6DF | October 1948 / 28 February 2002 |
British / |
Operations Director |
POLKA, Hazel | Director (Resigned) | 22 Rue Juste-Olivier, Case Postale 1044, Nyon 1, Switzerland | October 1973 / 26 February 2013 |
British / Switzerland |
Assistant General Counsel |
ROLLINSON, Ian | Director (Resigned) | 58 Hazelwood Close, Luton, Bedfordshire, LU2 8AR | April 1965 / 1 May 2007 |
British / United Kingdom |
Service Manager |
THOMPSON, Michael James | Director (Resigned) | 26 Hamilton Road, Thame, Oxfordshire, OX9 3XZ | November 1953 / |
British / |
Company Director |
WEISS, John Andrew | Director (Resigned) | 92 Via Di Roma, Long Beach, California 90803, Usa | September 1953 / 27 October 2006 |
Usa / Usa |
Counsel |
WILLEY, Ian | Director (Resigned) | 5 Au Perraillon, 1184 Vinzel, Switzerland | June 1942 / 30 June 1995 |
British / |
Director |
Post Town | LONDON ROAD HIGH WYCOMBE |
Post Code | HP11 1JU |
SIC Code | 74990 - Non-trading company |
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