GETRONICS PENSIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GETRONICS PENSIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GETRONICS PENSIONS UK LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07943604. The accounts status is FULL and accounts are next due on 30/09/2024.
GETRONICS PENSIONS UK LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07943604. The accounts status is FULL and accounts are next due on 30/09/2024.
GETRONICS PENSIONS UK LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3017 LIMITED (until 19/04/2012)
ALNERY NO. 3017 LIMITED (until 19/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BART ANNA ANDREAS WEBERS | Mar 1973 | Dutch | Director | 2022-10-01 | CURRENT |
ARNOUD ROIJMANS | Apr 1975 | Dutch | Director | 2022-10-01 | CURRENT |
ANNA GRUNTFEST | British | Secretary | 2012-04-18 | CURRENT | |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-02-09 UNTIL 2012-04-18 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-02-09 UNTIL 2012-04-18 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-02-09 UNTIL 2012-04-18 | RESIGNED | ||
FREDERIK HENDRIK KAREL OOMS | Mar 1959 | Dutch | Director | 2012-04-19 UNTIL 2022-10-01 | RESIGNED |
CARLO PAUL STEENVOORDEN | Aug 1988 | Dutch | Director | 2022-10-01 UNTIL 2022-10-01 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2012-02-09 UNTIL 2012-04-18 | RESIGNED |
MICHEL EDUARD HOEKSTRA | Jul 1956 | Dutch | Director | 2012-04-18 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Koninklijke Kpn N.V. | 2016-04-06 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |