EGL PENSION TRUSTEES LIMITED
Overview
| Company Name | EGL PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02399080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGL PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EGL PENSION TRUSTEES LIMITED located?
| Registered Office Address | Heathrow Gateway Godfrey Way TW4 5SY Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGL PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED | Sep 25, 1995 | Sep 25, 1995 |
| HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED | May 06, 1993 | May 06, 1993 |
| BAXTER HOARE PENSION TRUSTEES LIMITED | Aug 30, 1989 | Aug 30, 1989 |
| BATLOG LIMITED | Jun 28, 1989 | Jun 28, 1989 |
What are the latest accounts for EGL PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 05, 2026 |
| Next Accounts Due On | May 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 05, 2025 |
What is the status of the latest confirmation statement for EGL PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for EGL PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Ceva Freight (Uk) Ltd as a person with significant control on Oct 25, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Aug 05, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 05, 2014 | 4 pages | AA | ||||||||||
Who are the officers of EGL PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTMAN, David Ferens | Secretary | Heathrow Gateway Godfrey Way TW4 5SY Hounslow Middlesex | 149417080001 | |||||||
| COLTMAN, David Ferens | Director | The Fairway PO21 4HD Bognor Regis 34 West Sussex England | England | British | 139740670002 | |||||
| DILLEY, John Andrew, Ortallsmr | Director | Shortalls Bridus Way OX11 9NW Blewbury Oxfordshire | United Kingdom | British | 109283400001 | |||||
| LARA, David Michael | Director | Whitehill Place GU25 4DG Virginia Water 79 Surrey England | United Kingdom | British | 111162380002 | |||||
| DILLEY, John Andrew, Ortallsmr | Secretary | Shortalls Bridus Way OX11 9NW Blewbury Oxfordshire | British | 109283400001 | ||||||
| HERREID, Steven Michael | Secretary | Brookside Ascot Road, Holyport SL6 2HY Maidenhead Berkshire | American | 55844500002 | ||||||
| O'NEILL, Keith David | Secretary | 16 Chadbone Close HP19 3PQ Aylesbury Buckinghamshire | British | 13062130001 | ||||||
| SHEIKH, Zaryab Yousaf | Secretary | Stepping Stones River Gardens Bray SL6 2BJ Maidenhead Berkshire | American | 40301160001 | ||||||
| SMITH, Tina Marie | Secretary | 16 Kingsway TW19 7QE Stanwell Middlesex | British | 72426630001 | ||||||
| BIRD, Anthony Michael | Director | 58 Squires Bridge Road TW17 0QA Shepperton Middlesex | England | British | 99594340001 | |||||
| BORGES, Yamila | Director | 14 Runnymede House Courtlands TW10 5AY Richmond | Venezuelan | 84577970004 | ||||||
| COONEY, Patrick John | Director | Wisteria House Leatherhead Road KT22 0HH Oxshott Surrey | American | 91719240001 | ||||||
| COOPER, Robin Ian | Director | 17 Trees Road Hughenden Valley HP14 4PN High Wycombe Buckinghamshire | British | 72987330001 | ||||||
| HERREID, Steven Michael | Director | Brookside Ascot Road, Holyport SL6 2HY Maidenhead Berkshire | American | 55844500002 | ||||||
| HOOEY, Anthony Grattan | Director | 5 Greenways Drive Sunningdale SL5 9QS Ascot Berkshire | British | 25114150001 | ||||||
| KENNY, Terence Patrick | Director | 43 Roedean Crescent BN2 5RG Brighton East Sussex | British | 23632920001 | ||||||
| KERR, George Cornelius | Director | 11 Duart Avenue KA9 1NA Prestwick Ayrshire | British | 88027070001 | ||||||
| LEE, Edward Donald | Director | 4 Court Hey Maghull L31 6DS Liverpool Merseyside | British | 23632930001 | ||||||
| MACKENZIE, Gordon Donald | Director | Meadowhill G77 6SZ Newton Mearns Renfrewshire | British | 72426590001 | ||||||
| NEWPORT, Richard William | Director | Oak Tree House Fairspear Road OX29 9NT Leafield Oxfordshire | British | 108285250001 | ||||||
| NORMAN, Peter Howard | Director | 6 Barrens Park GU22 7LD Woking Surrey | British | 10932250001 | ||||||
| O'NEILL, Keith David | Director | 16 Chadbone Close HP19 3PQ Aylesbury Buckinghamshire | British | 13062130001 | ||||||
| PATEL, Jignesh Vasant | Director | 2 Meadow View Church Crookham GU52 0TF Fleet Hampshire | British | 94905050002 | ||||||
| SHEIKH, Zaryab Yousaf | Director | Stepping Stones River Gardens Bray SL6 2BJ Maidenhead Berkshire | American | 40301160001 | ||||||
| SINGLETON, Timothy Peter | Director | The Whitehouse Priory Lane IP17 1SA Snape Suffolk | British | 37918400001 | ||||||
| SMITH, Tina Marie | Director | 16 Kingsway TW19 7QE Stanwell Middlesex | British | 72426630001 |
Who are the persons with significant control of EGL PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceva Freight (Uk) Ltd | Oct 25, 2016 | Ceva House Excelsior Road LE65 9BA Ashby-De-La-Zouch PO BOX 8663 Leicestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0