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FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ford Pension Scheme For Senior Staff Trustees Limited. The company was founded 27 years ago and was given the registration number 03339206. The firm's registered office is in LAINDON. You can find them at Arterial Road, , Laindon, Essex. This company's SIC code is 65300 - Pension funding.

Company Information

Name:FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
Company Number:03339206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding
  • 74990 - Non-trading company
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Arterial Road, Laindon, Essex, England, SS15 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arterial Road, Laindon, England, SS15 6EE

Secretary01 February 2021Active
Arterial Road, Laindon, England, SS15 6EE

Director12 February 2019Active
Arterial Road, Laindon, England, SS15 6EE

Director01 January 2017Active
Arterial Road, Laindon, England, SS15 6EE

Director12 February 2019Active
Arterial Road, Laindon, England, SS15 6EE

Director01 August 2022Active
The Annex, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN

Corporate Director17 February 2021Active
43, South Park Crescent, Ilford, IG1 1XU

Secretary12 January 1999Active
7 Sackville Close, Chelmsford, CM1 2LU

Secretary19 February 2001Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Secretary19 March 1997Active
Arterial Road, Laindon, England, SS15 6EE

Secretary01 June 2015Active
Arterial Road, Laindon, England, SS15 6EE

Director01 August 2017Active
138 York Place Shafter Road, Dagenham, RM10 8SE

Director28 November 2000Active
Arterial Road, Laindon, England, SS15 6EE

Director07 December 2018Active
Eagle Way, Brentwood, Essex, CM13 3BW

Director01 November 2013Active
1/447, Central Office, Eagle Way, Brentwood, England, CM13 3AR

Director01 April 2015Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director01 November 2008Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director01 November 2008Active
41 Spurgate, Hutton Mount, Shenfield, CM13 2JT

Director17 July 2006Active
Grasmere Cottage, Church Road Ramsden Bellhouse, Billericay, CM11 1RH

Director28 November 2000Active
Clyne House 5 Bakery Close, Tillingham, Southminster, CM0 7TT

Director19 March 1997Active
14 Queen Anne Square, Cardiff, Wales, CF1 3ED

Director21 March 1997Active
Twyford 44 Tupwood Lane, Caterham, CR3 6DP

Director19 March 1997Active
Eagle Way, Brentwood, Essex, CM13 3BW

Director01 January 2010Active
Trevarno House, West Hanningfield, Chelmsford, CM2 8XG

Director19 March 1997Active
44 Galleywood Road, Great Baddow, Chelmsford, CM2 8DJ

Director11 November 2004Active
Blackmore House, Woodhill Road, Danbury, Chelmsford, CM3 4DY

Director01 February 2003Active
Eagle Way, Brentwood, Essex, CM13 3BW

Director01 July 2009Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director01 May 2007Active
Flat 1 Ardleigh Court, Shenfield, CM15 8LZ

Director15 May 2006Active
Bakers Lodge, New Road, Shenley, WD7 9DZ

Director01 January 2003Active
Eagle Way, Brentwood, Essex, CM13 3BW

Director01 May 2013Active
Rivaton, Church Road, Ramsden Heath, Billericay, CM11 1PS

Director01 March 2002Active

People with Significant Control

Ford Motor Company Limited
Notified on:15 April 2016
Status:Active
Country of residence:England
Address:Dunton Technical Centre, Arterial Road, Laindon, England, SS15 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2021-02-24Officers

Appoint corporate director company with name date.

Download
2021-02-15Officers

Termination secretary company with name termination date.

Download
2021-02-15Officers

Appoint person secretary company with name date.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-12-09Officers

Change person secretary company with change date.

Download
2019-09-04Address

Change registered office address company with date old address new address.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Appoint person director company with name date.

Download
2019-03-25Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Termination director company with name termination date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Termination director company with name termination date.

Download

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