EVONIK TRUSTEE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EVONIK TRUSTEE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVONIK TRUSTEE LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVONIK TRUSTEE LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVONIK TRUSTEE LIMITED - MANCHESTER
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
- CLAYTON LANE
MANCHESTER
M11 4SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JOHANN VAN DER WEIDEN | Jul 1974 | German | Director | 2023-07-11 | CURRENT |
| MRS ANH TU LUU | Feb 1979 | British | Director | 2012-08-09 | CURRENT |
| DR ANDREW TIMOTHY BOAM | Jan 1970 | British | Director | 2021-11-03 | CURRENT |
| MISS GENEVA ANGELA STAPLETON | Secretary | 2012-08-09 | CURRENT | ||
| MR HANS FRANS ALINE MARIA VAN IMPE | Nov 1956 | Belgian | Director | 2013-05-02 UNTIL 2014-07-02 | RESIGNED |
| MISS KIM TIBBLES | Feb 1971 | British | Director | 2014-07-04 UNTIL 2015-12-31 | RESIGNED |
| MR PETER SCHALLENBERG | Jun 1963 | German | Director | 2018-11-15 UNTIL 2023-06-30 | RESIGNED |
| MR STEFAN HENTSCHEL | Dec 1972 | German | Director | 2013-08-01 UNTIL 2018-11-15 | RESIGNED |
| MR BERNARD GEORGE HARVEY | Jul 1957 | English | Director | 2012-08-09 UNTIL 2013-05-02 | RESIGNED |
| MRS UTE WOLF | Mar 1968 | German | Director | 2012-08-09 UNTIL 2013-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evonik Uk Holdings Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |