EGL PENSION TRUSTEES LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

EGL PENSION TRUSTEES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
EGL PENSION TRUSTEES LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: 02399080. The accounts status is DORMANT and accounts are next due on 05/05/2025.

EGL PENSION TRUSTEES LIMITED - HOUNSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 8 05/08/2023 05/05/2025

Registered Office

HEATHROW GATEWAY
HOUNSLOW
MIDDLESEX
TW4 5SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORTALLSMR JOHN ANDREW DILLEY Dec 1946 British Director 2005-11-22 CURRENT
MR DAVID FERENS COLTMAN Secretary 2010-03-01 CURRENT
MR. DAVID FERENS COLTMAN Oct 1947 British Director 2009-07-01 CURRENT
DAVID LARA Feb 1952 British Director 2006-03-01 CURRENT
PETER HOWARD NORMAN Aug 1930 British Director RESIGNED
TINA MARIE SMITH Oct 1957 British Director 2000-09-15 UNTIL 2008-12-31 RESIGNED
KEITH DAVID O'NEILL Jun 1947 British Secretary RESIGNED
ORTALLSMR JOHN ANDREW DILLEY Dec 1946 British Secretary 2008-12-31 UNTIL 2010-03-01 RESIGNED
ZARYAB YOUSAF SHEIKH Aug 1954 American Secretary 1994-07-08 UNTIL 1998-02-04 RESIGNED
TINA MARIE SMITH Oct 1957 British Secretary 2003-02-17 UNTIL 2008-12-31 RESIGNED
STEVEN MICHAEL HERREID Oct 1957 American Secretary 1998-02-04 UNTIL 2003-02-17 RESIGNED
GEORGE CORNELIUS KERR Aug 1953 British Director 2003-02-17 UNTIL 2004-07-30 RESIGNED
TIMOTHY PETER SINGLETON Jul 1946 British Director 1994-07-08 UNTIL 2003-12-30 RESIGNED
ZARYAB YOUSAF SHEIKH Aug 1954 American Director 1994-07-08 UNTIL 1997-11-19 RESIGNED
JIGNESH VASANT PATEL May 1967 British Director 2004-07-01 UNTIL 2005-04-29 RESIGNED
KEITH DAVID O'NEILL Jun 1947 British Director RESIGNED
MR ANTHONY MICHAEL BIRD Jun 1965 British Director 2005-11-22 UNTIL 2006-02-27 RESIGNED
MR. RICHARD WILLIAM NEWPORT Mar 1972 British Director 2004-11-01 UNTIL 2005-06-30 RESIGNED
GORDON DONALD MACKENZIE Jan 1943 British Director 2000-09-15 UNTIL 2002-05-19 RESIGNED
EDWARD DONALD LEE Feb 1931 British Director RESIGNED
STEVEN MICHAEL HERREID Oct 1957 American Director 1997-11-18 UNTIL 2003-02-17 RESIGNED
TERENCE PATRICK KENNY Nov 1926 British Director RESIGNED
ANTHONY GRATTAN HOOEY Jan 1947 British Director 1997-11-18 UNTIL 2003-02-10 RESIGNED
ROBIN IAN COOPER May 1953 British Director 2004-06-23 UNTIL 2005-12-31 RESIGNED
PATRICK JOHN COONEY Jan 1959 American Director 2003-02-17 UNTIL 2005-08-31 RESIGNED
YAMILA BORGES Oct 1965 Director 2003-02-17 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceva Freight (Uk) Ltd 2016-10-25 Ashby-De-La-Zouch   Leicestershire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EGL PENSION TRUSTEES LIMITED 2023-12-26 05-08-2023 £100 equity

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