E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03323715. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03323715. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
31 LARKFIELD DRIVE
LEEDS
WEST YORKSHIRE
LS19 6EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TERRY GORDON | May 1960 | British | Director | 2016-02-10 | CURRENT |
MS TERRY GORDON | Secretary | 2019-10-25 | CURRENT | ||
MS CHRISTY LEA GOLDBERG-HIRSCH | Oct 1970 | American | Director | 2022-05-06 | CURRENT |
MRS KATIE JOY OWEN | May 1979 | British | Director | 2014-05-16 UNTIL 2015-01-30 | RESIGNED |
PETER JAMES WESTERN | May 1952 | British | Director | 2000-02-17 UNTIL 2001-04-02 | RESIGNED |
PAUL RAYMOND GWILLIAM | Feb 1951 | British | Secretary | 1999-04-01 UNTIL 1999-12-20 | RESIGNED |
MICHAEL GEOFFREY REED | Aug 1953 | British | Secretary | 2006-01-18 UNTIL 2007-10-01 | RESIGNED |
RICHARD JOSEPH FITZGERALD MARTIN | Sep 1957 | British | Secretary | 1997-07-18 UNTIL 1999-04-01 | RESIGNED |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Secretary | 2001-04-02 UNTIL 2006-01-18 | RESIGNED |
PETER JAMES WESTERN | May 1952 | British | Secretary | 1999-12-16 UNTIL 2001-04-02 | RESIGNED |
MR JONATHAN SIMON RICHARD DALLY | British | Secretary | 2009-05-20 UNTIL 2015-01-30 | RESIGNED | |
MR WALTER BROWN | Secretary | 2015-01-30 UNTIL 2019-10-25 | RESIGNED | ||
PAULINE BEARBLOCK | Feb 1967 | British | Secretary | 1997-02-19 UNTIL 1997-07-18 | RESIGNED |
ROBERT PETER THIAN | Aug 1943 | British | Director | 1997-07-18 UNTIL 1999-04-01 | RESIGNED |
MS CHRISTINE MARIE MAKI | Nov 1960 | United States | Director | 2019-10-25 UNTIL 2022-05-06 | RESIGNED |
DAVID REGINALD SMITH | Dec 1960 | British | Director | 2000-07-31 UNTIL 2007-07-17 | RESIGNED |
DOUGLAS LEE SCROGGINS | May 1961 | American | Director | 1999-04-01 UNTIL 2000-07-31 | RESIGNED |
MICHAEL GEOFFREY REED | Aug 1953 | British | Director | 2006-01-18 UNTIL 2007-10-01 | RESIGNED |
NICHOLAS STEFAN BRYANS | Nov 1969 | British | Director | 1997-02-19 UNTIL 1997-07-18 | RESIGNED |
DAVID NUGENT | Nov 1962 | British | Director | 2006-06-22 UNTIL 2007-02-09 | RESIGNED |
MR SIMON RICHARD NOBBS | Jun 1961 | British | Director | 2012-10-31 UNTIL 2013-10-18 | RESIGNED |
JAMES MARK MEIKLEJOHN | Jul 1960 | British | Director | 2000-09-25 UNTIL 2006-04-28 | RESIGNED |
HELEN MCALLISTER | May 1950 | British | Director | 2000-07-31 UNTIL 2001-01-29 | RESIGNED |
RICHARD JOSEPH FITZGERALD MARTIN | Sep 1957 | British | Director | 1997-07-18 UNTIL 1999-04-01 | RESIGNED |
PAUL RAYMOND GWILLIAM | Feb 1951 | British | Director | 1999-04-01 UNTIL 1999-12-20 | RESIGNED |
STANLEY JACKSON | Apr 1941 | British | Director | 2001-01-01 UNTIL 2006-04-28 | RESIGNED |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Director | 2001-08-14 UNTIL 2006-01-18 | RESIGNED |
MRS EMMA KATE HARVEY | Oct 1974 | British | Director | 2007-10-01 UNTIL 2016-02-10 | RESIGNED |
MICHAEL HAILSTONE | Jul 1946 | British | Director | 2001-01-01 UNTIL 2006-07-07 | RESIGNED |
PAULINE BEARBLOCK | Feb 1967 | British | Director | 1997-02-19 UNTIL 1997-07-18 | RESIGNED |
MR JOHN SAMUEL FARMER | Jun 1960 | British | Director | 2007-07-17 UNTIL 2009-05-07 | RESIGNED |
MICHAEL LEE CUNNINGHAM | Dec 1964 | British | Director | 2015-01-30 UNTIL 2019-10-25 | RESIGNED |
BEVERLEY KATHERINE CHEYNE | Nov 1961 | British | Director | 2009-05-06 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R.R. Donnelley Uk Directory Limited | 2019-10-14 | Leeds | Ownership of shares 75 to 100 percent | |
Rr Donnelley Gdsg Ltd | 2016-04-06 - 2019-10-14 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED | 2023-09-05 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED | 2022-09-14 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED | 2021-09-18 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED | 2020-11-12 | 31-12-2019 | £1 Cash £1 equity |