RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED
HORSHAM HIGHWAY INFRASTRUCTURE SERVICES LIMITED BSS (OPERATIONS) LIMITED RINGWAY PFI LIMITED RINGWAY SUPPLIES LIMITED GLENDINING CONTRACTORS LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 05195307
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Aaa Trustee Limited on 7 November 2016. The most likely internet sites of RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED are www.ringwaygroupdbpensionschemetrustee.co.uk, and www.ringway-group-db-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringway Group Db Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 05195307. Ringway Group Db Pension Scheme Trustee Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Ringway Group Db Pension Scheme Trustee Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BINDING, David Norman is a Director of the company. PHILLIPS, Eden is a Director of the company. AAA TRUSTEE LIMITED is a Director of the company. Secretary PENNOCK, Roger James has been resigned. Secretary WITHERS, Robin William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMOSSE, Francois Jean has been resigned. Director BATUT, Gregoire Claude Albert has been resigned. Director BINDING, David Norman has been resigned. Director LEE, David has been resigned. Director PENNOCK, Roger James has been resigned. Director WARDROP, Scott Alexander has been resigned. Director WITHERS, Robin William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007
Director
BINDING, David Norman
Appointed Date: 10 October 2016
75 years old
Director
PHILLIPS, Eden
Appointed Date: 10 October 2016
63 years old
Director
AAA TRUSTEE LIMITED
Appointed Date: 10 October 2016

Resigned Directors

Secretary
PENNOCK, Roger James
Resigned: 01 July 2005
Appointed Date: 03 August 2004
Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 03 August 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 August 2004
Appointed Date: 02 August 2004
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 January 2011
68 years old
Director
BATUT, Gregoire Claude Albert
Resigned: 12 October 2016
Appointed Date: 23 June 2011
60 years old
Director
BINDING, David Norman
Resigned: 01 January 2011
Appointed Date: 01 November 2007
75 years old
Director
LEE, David
Resigned: 01 November 2007
Appointed Date: 31 December 2006
76 years old
Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 03 August 2004
72 years old
Director
WARDROP, Scott Alexander
Resigned: 12 October 2016
Appointed Date: 01 November 2007
59 years old
Director
WITHERS, Robin William
Resigned: 31 December 2006
Appointed Date: 03 August 2004
84 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Eurovia Uk Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Nov 2016
Director's details changed for Aaa Trustee Limited on 7 November 2016
27 Oct 2016
Appointment of Aaa Trustee Limited as a director on 10 October 2016
27 Oct 2016
Appointment of Mr Eden Phillips as a director on 10 October 2016
...
... and 57 more events
13 Aug 2004
New secretary appointed;new director appointed
13 Aug 2004
Director resigned
13 Aug 2004
Secretary resigned
09 Aug 2004
Company name changed glendining contractors LIMITED\certificate issued on 09/08/04
02 Aug 2004
Incorporation

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