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IGUK EBT TRUSTEES LIMITED

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

This company is commonly known as Iguk Ebt Trustees Limited. The company was founded 20 years ago and was given the registration number 05022288. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IGUK EBT TRUSTEES LIMITED
Company Number:05022288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Secretary25 January 2023Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director18 April 2016Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director18 April 2016Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ

Secretary18 May 2005Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Secretary29 June 2009Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP

Secretary06 August 2008Active
8, Moorfield, Roe Green, Worsley, Manchester, United Kingdom, M28 2FL

Secretary01 July 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary21 January 2004Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary18 April 2016Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director26 June 2009Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ

Director18 May 2005Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director29 June 2009Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director18 March 2016Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director24 May 2013Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR

Director27 September 2011Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director27 September 2011Active
6 Ferrymans Quay, William Morris Way, London, SW6 2UT

Director29 June 2005Active
1, The Main Hall, Rufford Park Lane Rufford, Ormskirk, L40 1XE

Director02 August 2005Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP

Director24 March 2009Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director26 June 2009Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR

Director18 April 2016Active
23 Saint Aubyns's Avenue, London, SW19 7BL

Director29 June 2005Active
1, Park Crescent, Falmouth, United Kingdom, TR11 2DL

Director01 May 2009Active
Roscownans, Old Kea, Truro, TR3 6AX

Director18 May 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director21 January 2004Active

People with Significant Control

Gold Round Limited
Notified on:18 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Iguk Support Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-02-10Persons with significant control

Change to a person with significant control.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-25Officers

Appoint corporate secretary company with name date.

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2023-01-06Address

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

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2022-08-04Officers

Change corporate director company with change date.

Download
2022-08-04Persons with significant control

Change to a person with significant control.

Download
2022-04-28Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Persons with significant control

Change to a person with significant control.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Persons with significant control

Change to a person with significant control.

Download
2019-08-12Address

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

Download
2019-08-12Officers

Change corporate secretary company with change date.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download

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