E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
CAMBRIDGESHIRE SOVEREIGN FACILITIES MANAGEMENT LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7YD

Company number 03323715
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address TOWER CLOSE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Emma Kate Harvey as a director on 10 February 2016. The most likely internet sites of E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED are www.edocgrouppensionschemetrustee.co.uk, and www.e-doc-group-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Doc Group Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 03323715. E Doc Group Pension Scheme Trustee Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of E Doc Group Pension Scheme Trustee Limited is Tower Close Huntingdon Cambridgeshire Pe29 7yd. . BROWN, Walter is a Secretary of the company. CUNNINGHAM, Michael Lee is a Director of the company. GORDON, Terry is a Director of the company. Secretary BEARBLOCK, Pauline has been resigned. Secretary DALLY, Jonathan Simon Richard has been resigned. Secretary GWILLIAM, Paul Raymond has been resigned. Secretary HASELDEN, Mark Gordon Holderer has been resigned. Secretary MARTIN, Richard Joseph Fitzgerald has been resigned. Secretary REED, Michael Geoffrey has been resigned. Secretary WESTERN, Peter James has been resigned. Director BEARBLOCK, Pauline has been resigned. Director BRYANS, Nicholas Stefan has been resigned. Director CHEYNE, Beverley Katherine has been resigned. Director FARMER, John Samuel has been resigned. Director GWILLIAM, Paul Raymond has been resigned. Director HAILSTONE, Michael has been resigned. Director HARVEY, Emma Kate has been resigned. Director HASELDEN, Mark Gordon Holderer has been resigned. Director JACKSON, Stanley has been resigned. Director MARTIN, Richard Joseph Fitzgerald has been resigned. Director MCALLISTER, Helen has been resigned. Director MEIKLEJOHN, James Mark has been resigned. Director NOBBS, Simon Richard has been resigned. Director NUGENT, David has been resigned. Director OWEN, Katie Joy has been resigned. Director REED, Michael Geoffrey has been resigned. Director SCROGGINS, Douglas Lee has been resigned. Director SMITH, David Reginald has been resigned. Director THIAN, Robert Peter has been resigned. Director WESTERN, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Walter
Appointed Date: 30 January 2015
Director
CUNNINGHAM, Michael Lee
Appointed Date: 30 January 2015
60 years old
Director
GORDON, Terry
Appointed Date: 10 February 2016
65 years old

Resigned Directors

Secretary
BEARBLOCK, Pauline
Resigned: 18 July 1997
Appointed Date: 19 February 1997
Secretary
DALLY, Jonathan Simon Richard
Resigned: 30 January 2015
Appointed Date: 20 May 2009
Secretary
GWILLIAM, Paul Raymond
Resigned: 20 December 1999
Appointed Date: 01 April 1999
Secretary
HASELDEN, Mark Gordon Holderer
Resigned: 18 January 2006
Appointed Date: 02 April 2001
Secretary
MARTIN, Richard Joseph Fitzgerald
Resigned: 01 April 1999
Appointed Date: 18 July 1997
Secretary
REED, Michael Geoffrey
Resigned: 01 October 2007
Appointed Date: 18 January 2006
Secretary
WESTERN, Peter James
Resigned: 02 April 2001
Appointed Date: 16 December 1999
Director
BEARBLOCK, Pauline
Resigned: 18 July 1997
Appointed Date: 19 February 1997
58 years old
Director
BRYANS, Nicholas Stefan
Resigned: 18 July 1997
Appointed Date: 19 February 1997
56 years old
Director
CHEYNE, Beverley Katherine
Resigned: 16 May 2014
Appointed Date: 06 May 2009
64 years old
Director
FARMER, John Samuel
Resigned: 07 May 2009
Appointed Date: 17 July 2007
65 years old
Director
GWILLIAM, Paul Raymond
Resigned: 20 December 1999
Appointed Date: 01 April 1999
74 years old
Director
HAILSTONE, Michael
Resigned: 07 July 2006
Appointed Date: 01 January 2001
79 years old
Director
HARVEY, Emma Kate
Resigned: 10 February 2016
Appointed Date: 01 October 2007
51 years old
Director
HASELDEN, Mark Gordon Holderer
Resigned: 18 January 2006
Appointed Date: 14 August 2001
65 years old
Director
JACKSON, Stanley
Resigned: 28 April 2006
Appointed Date: 01 January 2001
84 years old
Director
MARTIN, Richard Joseph Fitzgerald
Resigned: 01 April 1999
Appointed Date: 18 July 1997
68 years old
Director
MCALLISTER, Helen
Resigned: 29 January 2001
Appointed Date: 31 July 2000
75 years old
Director
MEIKLEJOHN, James Mark
Resigned: 28 April 2006
Appointed Date: 25 September 2000
65 years old
Director
NOBBS, Simon Richard
Resigned: 18 October 2013
Appointed Date: 31 October 2012
64 years old
Director
NUGENT, David
Resigned: 09 February 2007
Appointed Date: 22 June 2006
63 years old
Director
OWEN, Katie Joy
Resigned: 30 January 2015
Appointed Date: 16 May 2014
46 years old
Director
REED, Michael Geoffrey
Resigned: 01 October 2007
Appointed Date: 18 January 2006
72 years old
Director
SCROGGINS, Douglas Lee
Resigned: 31 July 2000
Appointed Date: 01 April 1999
64 years old
Director
SMITH, David Reginald
Resigned: 17 July 2007
Appointed Date: 31 July 2000
64 years old
Director
THIAN, Robert Peter
Resigned: 01 April 1999
Appointed Date: 18 July 1997
82 years old
Director
WESTERN, Peter James
Resigned: 02 April 2001
Appointed Date: 17 February 2000
73 years old

Persons With Significant Control

Rr Donnelley Gdsg Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Termination of appointment of Emma Kate Harvey as a director on 10 February 2016
03 Mar 2016
Appointment of Mrs Terry Gordon as a director on 10 February 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 95 more events
31 Jul 1997
Director resigned
31 Jul 1997
Secretary resigned;director resigned
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
New director appointed
19 Feb 1997
Incorporation

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