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EVONIK TRUSTEE LIMITED

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EVONIK TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

08174240

Incorporation date

09/08/2012

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

- Clayton Lane, Clayton, Manchester M11 4SRCopy
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Latest events (Record since 09/08/2012)
dot icon30/01/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon08/07/2025
Termination of appointment of Anh Tu Luu as a director on 2024-06-24
View PDF (1 pages)
dot icon03/06/2025
Appointment of Mr Shahid Rabbani as a director on 2025-05-23
View PDF (2 pages)
dot icon13/05/2025
Appointment of Mr Duncan Christopher Houslip Clerey as a director on 2025-05-13
View PDF (2 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon05/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (3 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon12/07/2023
Appointment of Mr Alexander Johann Van Der Weiden as a director on 2023-07-11
View PDF (2 pages)
dot icon11/07/2023
Termination of appointment of Peter Schallenberg as a director on 2023-06-30
View PDF (1 pages)
dot icon09/05/2023
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-05-09
View PDF (1 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon03/11/2021
Appointment of Dr Andrew Timothy Boam as a director on 2021-11-03
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Mrs Anh Tu Luu on 2021-07-02
View PDF (2 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon18/09/2020
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 2020-09-18
View PDF (1 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon17/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon04/01/2019
Second filing for the appointment of Peter Schallenberg as a director
View PDF (6 pages)
dot icon19/11/2018
Appointment of Mr Peter Schallenberg as a director on 2018-11-15
View PDF (3 pages)
dot icon15/11/2018
Termination of appointment of Stefan Hentschel as a director on 2018-11-15
View PDF (1 pages)
dot icon29/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon12/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon14/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon31/05/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Termination of appointment of Kim Tibbles as a director on 2015-12-31
View PDF (1 pages)
dot icon10/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon11/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2014
Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2014-07-02
View PDF (1 pages)
dot icon07/07/2014
Appointment of Miss Kim Tibbles as a director
View PDF (2 pages)
dot icon23/04/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon16/10/2013
Memorandum and Articles of Association
View PDF (28 pages)
dot icon16/10/2013
Resolutions
View PDF (1 pages)
dot icon09/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2013
Appointment of Mr Stefan Hentschel as a director
View PDF (2 pages)
dot icon06/08/2013
Termination of appointment of Ute Wolf as a director
View PDF (1 pages)
dot icon08/05/2013
Appointment of Mr Hans Frans Aline Maria Van Impe as a director
View PDF (2 pages)
dot icon08/05/2013
Termination of appointment of Bernard Harvey as a director
View PDF (1 pages)
dot icon22/11/2012
Current accounting period extended from 2013-08-31 to 2013-12-31
View PDF (1 pages)
dot icon09/08/2012
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schallenberg, Peter
Director
15/11/2018 - 30/06/2023
-
Rabbani, Shahid
Director
23/05/2025 - Present
12
Luu, Anh Tu
Director
09/08/2012 - 24/06/2024
8
Boam, Andrew Timothy, Dr
Director
03/11/2021 - Present
13
Van Der Weiden, Alexander Johann
Director
11/07/2023 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EVONIK TRUSTEE LIMITED

EVONIK TRUSTEE LIMITED is an(a) Active company incorporated on 09/08/2012 with the registered office located at - Clayton Lane, Clayton, Manchester M11 4SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVONIK TRUSTEE LIMITED?

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EVONIK TRUSTEE LIMITED is currently Active. It was registered on 09/08/2012 .

Where is EVONIK TRUSTEE LIMITED located?

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EVONIK TRUSTEE LIMITED is registered at - Clayton Lane, Clayton, Manchester M11 4SR.

What does EVONIK TRUSTEE LIMITED do?

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EVONIK TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for EVONIK TRUSTEE LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-25 with no updates.