IGUK EBT TRUSTEES LIMITED
THAMES DITTON ANSA EBT TRUSTEES LIMITED ANSA TRAINING LIMITED PINCO 2072 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 05022288
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Andrew Smith as a director on 5 October 2016. The most likely internet sites of IGUK EBT TRUSTEES LIMITED are www.igukebttrustees.co.uk, and www.iguk-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Iguk Ebt Trustees Limited is a Private Limited Company. The company registration number is 05022288. Iguk Ebt Trustees Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Iguk Ebt Trustees Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary DAVIS, Peter Nicholas has been resigned. Secretary DICKINSON, Louise has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Secretary PRILL, Robert David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARRETT, John has been resigned. Director DAVIS, Peter Nicholas has been resigned. Director DICKINSON, Louise has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD-JONES, Andrew Mark has been resigned. Director MAHONEY, Kevin David has been resigned. Director MAUDE, Simon David has been resigned. Director MCINNES, Timothy Ian has been resigned. Director POLLARD, Niall Mackinlay has been resigned. Director SMITH, Andrew has been resigned. Director VINCENT, Michael has been resigned. Director WATKINS, Steven James has been resigned. Director WATKINS, Steven James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
HORTON, Alan Albert
Appointed Date: 18 March 2016
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
DAVIS, Peter Nicholas
Resigned: 30 June 2008
Appointed Date: 18 May 2005
Secretary
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 29 June 2009
Secretary
MCINNES, Timothy Ian
Resigned: 26 June 2009
Appointed Date: 06 August 2008
Secretary
PRILL, Robert David
Resigned: 06 August 2008
Appointed Date: 01 July 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 May 2005
Appointed Date: 21 January 2004
Director
BARRETT, John
Resigned: 31 January 2012
Appointed Date: 26 June 2009
68 years old
Director
DAVIS, Peter Nicholas
Resigned: 30 June 2008
Appointed Date: 18 May 2005
66 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 29 June 2009
62 years old
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 27 September 2011
69 years old
Director
LLOYD-JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 27 September 2011
64 years old
Director
MAHONEY, Kevin David
Resigned: 26 June 2009
Appointed Date: 29 June 2005
74 years old
Director
MAUDE, Simon David
Resigned: 09 February 2011
Appointed Date: 02 August 2005
65 years old
Director
MCINNES, Timothy Ian
Resigned: 26 June 2009
Appointed Date: 24 March 2009
63 years old
Director
POLLARD, Niall Mackinlay
Resigned: 20 February 2013
Appointed Date: 26 June 2009
72 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 April 2016
56 years old
Director
VINCENT, Michael
Resigned: 26 June 2009
Appointed Date: 29 June 2005
69 years old
Director
WATKINS, Steven James
Resigned: 27 January 2011
Appointed Date: 01 May 2009
58 years old
Director
WATKINS, Steven James
Resigned: 29 June 2005
Appointed Date: 18 May 2005
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 May 2005
Appointed Date: 21 January 2004

Persons With Significant Control

Gold Round Limited
Notified on: 18 April 2016
Nature of control: Right to appoint and remove directors
Iguk Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGUK EBT TRUSTEES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
16 Jun 2016
Registration of charge 050222880002, created on 3 June 2016
11 May 2016
Resolutions
  • RES13 ‐ Other company business 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 91 more events
27 May 2005
New director appointed
03 Feb 2005
Accounts for a dormant company made up to 30 September 2004
24 Jan 2005
Accounting reference date shortened from 31/01/05 to 30/09/04
11 Feb 2004
Company name changed pinco 2072 LIMITED\certificate issued on 11/02/04
21 Jan 2004
Incorporation

IGUK EBT TRUSTEES LIMITED Charges

3 June 2016
Charge code 0502 2288 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
30 June 2005
Accession deed
Delivered: 6 July 2005
Status: Satisfied on 9 July 2009
Persons entitled: Allied Irish Banks PLC ("the Security Trustee")
Description: The payment of the secured liabilities,any f/h or l/h…

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