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 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
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 |
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 |