THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
LONDON CASTLEGATE 192 LIMITED

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Company number 04249466
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 40 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016; Termination of appointment of Mark Phillips as a secretary on 30 November 2016. The most likely internet sites of THE SHAW GROUP UK 2001 PENSION PLAN LIMITED are www.theshawgroupuk2001pensionplan.co.uk, and www.the-shaw-group-uk-2001-pension-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shaw Group Uk 2001 Pension Plan Limited is a Private Limited Company. The company registration number is 04249466. The Shaw Group Uk 2001 Pension Plan Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of The Shaw Group Uk 2001 Pension Plan Limited is 40 Eastbourne Terrace London England W2 6lg. . STEPHENSON, Jonathan Paul is a Secretary of the company. BUDD, Frazer Grenville is a Director of the company. SHEACH, Lynn Ann is a Director of the company. Secretary PHILLIPS, Mark has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BOOTH, Damian Stephen Nigel Albon has been resigned. Director CONROY, Julie has been resigned. Director DAVIS, Neil Anthony has been resigned. Director HUNTER, Derek has been resigned. Director PHILLIPS, Mark has been resigned. Director PILGRIM, Roy Malcolm has been resigned. Director SAYER, Derek Vincent has been resigned. Director WATSON, Peter Nigel has been resigned. Director WOOD, Donald Compton has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
STEPHENSON, Jonathan Paul
Appointed Date: 30 November 2016
Director
BUDD, Frazer Grenville
Appointed Date: 30 November 2016
60 years old
Director
SHEACH, Lynn Ann
Appointed Date: 30 November 2016
54 years old

Resigned Directors

Secretary
PHILLIPS, Mark
Resigned: 30 November 2016
Appointed Date: 30 June 2002
Secretary
PILGRIM, Roy Malcolm
Resigned: 30 June 2002
Appointed Date: 27 July 2001
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 10 July 2001
Director
BOOTH, Damian Stephen Nigel Albon
Resigned: 28 February 2002
Appointed Date: 27 July 2001
54 years old
Director
CONROY, Julie
Resigned: 01 March 2012
Appointed Date: 23 May 2005
64 years old
Director
DAVIS, Neil Anthony
Resigned: 31 January 2005
Appointed Date: 01 October 2003
64 years old
Director
HUNTER, Derek
Resigned: 01 March 2012
Appointed Date: 01 March 2005
78 years old
Director
PHILLIPS, Mark
Resigned: 30 November 2016
Appointed Date: 27 July 2001
59 years old
Director
PILGRIM, Roy Malcolm
Resigned: 06 June 2009
Appointed Date: 27 July 2001
77 years old
Director
SAYER, Derek Vincent
Resigned: 01 October 2003
Appointed Date: 27 July 2001
81 years old
Director
WATSON, Peter Nigel
Resigned: 03 February 2005
Appointed Date: 28 February 2002
75 years old
Director
WOOD, Donald Compton
Resigned: 01 March 2012
Appointed Date: 27 July 2001
89 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 27 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Shaw Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHAW GROUP UK 2001 PENSION PLAN LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Dec 2016
Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Mark Phillips as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Mark Phillips as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016
...
... and 64 more events
03 Aug 2001
New director appointed
03 Aug 2001
New director appointed
03 Aug 2001
New secretary appointed;new director appointed
23 Jul 2001
Company name changed castlegate 192 LIMITED\certificate issued on 23/07/01
10 Jul 2001
Incorporation

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