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Ringway Group Db Pension Scheme Trustee Limited, RH12 2RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED

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

This company is commonly known as Ringway Group Db Pension Scheme Trustee Limited. The company was founded 19 years ago and was given the registration number 05195307. The firm's registered office is in HORSHAM. You can find them at Albion House, Springfield Road, Horsham, West Sussex. This company's SIC code is 65300 - Pension funding.

Company Information

Name:RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED
Company Number:05195307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, Springfield Road, Horsham, England, RH12 2RW

Secretary22 February 2023Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 July 2023Active
4th Floor, New Penderel House, 283 - 288 High Holborn, London, England, WC1V 7HP

Corporate Director10 October 2016Active
Albion House, Springfield Road, Horsham, United Kingdom, RH12 2RW

Secretary01 October 2007Active
Wildacres, Bashurst Copse, Itchingfield, RH13 0NZ

Secretary03 August 2004Active
19 Woodmancourt, Godalming, GU7 2BT

Secretary03 August 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 August 2004Active
Albion House, Springfield Road, Horsham, United Kingdom, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, United Kingdom, RH12 2RW

Director23 June 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director10 October 2016Active
Albion House, Springfield Road, Horsham, United Kingdom, RH12 2RW

Director01 November 2007Active
9 Halyards, Ferry Road Topsham, Exeter, EX3 0JT

Director31 December 2006Active
Wildacres, Bashurst Copse, Itchingfield, RH13 0NZ

Director03 August 2004Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director10 October 2016Active
Albion House, Springfield Road, Horsham, United Kingdom, RH12 2RW

Director01 November 2007Active
19 Woodmancourt, Godalming, GU7 2BT

Director03 August 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 August 2004Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Director01 April 2023Active

People with Significant Control

Eurovia Uk Limited
Notified on:15 January 2017
Status:Active
Country of residence:England
Address:Albion House, Springfield Road, Horsham, England, RH12 2RW
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 (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)

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