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Ford Senior Staff Escrow Trustee Limited LAINDON

Founded in 2013, Ford Senior Staff Escrow Trustee, classified under reg no. 08783407 is an active company. Currently registered at Arterial Road SS15 6EE, Laindon the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Andrew D., Clive B. and Ian M. and others. In addition one secretary - Denise F. - is with the company. As of 7 May 2024, there were 6 ex directors - Peter D., Clive B. and others listed below. There were no ex secretaries.

Ford Senior Staff Escrow Trustee Limited Address / Contact

Office Address Arterial Road
Town Laindon
Post code SS15 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08783407
Date of Incorporation Wed, 20th Nov 2013
Industry Pension funding
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Andrew D.

Position: Director

Appointed: 01 March 2023

Clive B.

Position: Director

Appointed: 28 May 2020

Ian M.

Position: Director

Appointed: 28 May 2020

Kathryn M.

Position: Director

Appointed: 01 January 2017

Denise F.

Position: Secretary

Appointed: 20 November 2013

Peter D.

Position: Director

Appointed: 22 November 2017

Resigned: 09 July 2019

Clive B.

Position: Director

Appointed: 01 April 2015

Resigned: 22 November 2017

Jeffrey B.

Position: Director

Appointed: 11 December 2013

Resigned: 31 December 2018

Ian M.

Position: Director

Appointed: 11 December 2013

Resigned: 31 December 2016

Shaun G.

Position: Director

Appointed: 20 November 2013

Resigned: 28 February 2023

Mark T.

Position: Director

Appointed: 20 November 2013

Resigned: 31 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Ford Motor Company Limited from Laindon, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ford Motor Company Limited

Dunton Technical Centre Arterial Road, Warley, Laindon, Essex, SS15 6EE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companie House
Registration number 00235446
Notified on 15 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th December 2023
filed on: 15th, December 2023 		Free Download (3 pages)

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