This company is commonly known as Egl Pension Trustees Limited. The company was founded 35 years ago and was given the registration number 02399080. The firm's registered office is in HOUNSLOW. You can find them at Heathrow Gateway, Godfrey Way, Hounslow, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | EGL PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02399080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1989 |
| End of financial year | : | 05 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heathrow Gateway, Godfrey Way, Hounslow, Middlesex, TW4 5SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathrow Gateway, Godfrey Way, Hounslow, TW4 5SY | Secretary | 01 March 2010 | Active |
| 34, The Fairway, Bognor Regis, England, PO21 4HD | Director | 01 July 2009 | Active |
| Shortalls, Bridus Way, Blewbury, OX11 9NW | Director | 22 November 2005 | Active |
| 79, Whitehill Place, Virginia Water, England, GU25 4DG | Director | 01 March 2006 | Active |
| Shortalls, Bridus Way, Blewbury, OX11 9NW | Secretary | 31 December 2008 | Active |
| Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY | Secretary | 04 February 1998 | Active |
| 16 Chadbone Close, Aylesbury, HP19 3PQ | Secretary | - | Active |
| Stepping Stones River Gardens, Bray, Maidenhead, SL6 2BJ | Secretary | 08 July 1994 | Active |
| 16 Kingsway, Stanwell, TW19 7QE | Secretary | 17 February 2003 | Active |
| 58 Squires Bridge Road, Shepperton, TW17 0QA | Director | 22 November 2005 | Active |
| 14 Runnymede House, Courtlands, Richmond, TW10 5AY | Director | 17 February 2003 | Active |
| Wisteria House, Leatherhead Road, Oxshott, KT22 0HH | Director | 17 February 2003 | Active |
| 17 Trees Road, Hughenden Valley, High Wycombe, HP14 4PN | Director | 23 June 2004 | Active |
| Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY | Director | 18 November 1997 | Active |
| 5 Greenways Drive, Sunningdale, Ascot, SL5 9QS | Director | 18 November 1997 | Active |
| 43 Roedean Crescent, Brighton, BN2 5RG | Director | - | Active |
| 11 Duart Avenue, Prestwick, KA9 1NA | Director | 17 February 2003 | Active |
| 4 Court Hey, Maghull, Liverpool, L31 6DS | Director | - | Active |
| Meadowhill, Newton Mearns, G77 6SZ | Director | 15 September 2000 | Active |
| Oak Tree House, Fairspear Road, Leafield, OX29 9NT | Director | 01 November 2004 | Active |
| 6 Barrens Park, Woking, GU22 7LD | Director | - | Active |
| 16 Chadbone Close, Aylesbury, HP19 3PQ | Director | - | Active |
| 2 Meadow View, Church Crookham, Fleet, GU52 0TF | Director | 01 July 2004 | Active |
| Stepping Stones River Gardens, Bray, Maidenhead, SL6 2BJ | Director | 08 July 1994 | Active |
| The Whitehouse, Priory Lane, Snape, IP17 1SA | Director | 08 July 1994 | Active |
| 16 Kingsway, Stanwell, TW19 7QE | Director | 15 September 2000 | Active |
| Ceva Freight (Uk) Ltd | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX 8663, Ceva House, Ashby-De-La-Zouch, England, LE65 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Address | Move registers to registered office company with new address. | Download |
| 2014-07-14 | Officers | Change person director company with change date. | Download |
| 2014-07-14 | Officers | Change person director company with change date. | Download |
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