Ringway Group Db Pension Scheme Trustee Limited in Springfield Road HORSHAM

Ringway Group Db Pension Scheme Trustee Limited HORSHAM

Ringway Group Db Pension Scheme Trustee started in year 2004 as Private Limited Company with registration number 05195307. The Ringway Group Db Pension Scheme Trustee company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Horsham at Albion House. Postal code: RH12 2RW. Since May 24, 2016 Ringway Group Db Pension Scheme Trustee Limited is no longer carrying the name Highway Infrastructure Services.

There is a single director in the company at the moment - Marcus H., appointed on 21 July 2023. In addition, a secretary was appointed - Sally M., appointed on 22 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ringway Group Db Pension Scheme Trustee Limited Address / Contact

Office Address	Albion House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05195307
Date of Incorporation	Mon, 2nd Aug 2004
Industry	Pension funding
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Marcus H.

Position: Director

Appointed: 21 July 2023

Sally M.

Position: Secretary

Appointed: 22 February 2023

Aaa Trustee Limited

Position: Corporate Director

Appointed: 10 October 2016

Ndapt Ltd

Position: Corporate Director

Appointed: 01 April 2023

Resigned: 21 July 2023

David B.

Position: Director

Appointed: 10 October 2016

Resigned: 31 December 2022

Eden P.

Position: Director

Appointed: 10 October 2016

Resigned: 21 July 2023

Gregoire B.

Position: Director

Appointed: 23 June 2011

Resigned: 12 October 2016

Francois A.

Position: Director

Appointed: 01 January 2011

Resigned: 31 July 2011

David B.

Position: Director

Appointed: 01 November 2007

Resigned: 01 January 2011

Scott W.

Position: Director

Appointed: 01 November 2007

Resigned: 12 October 2016

Susan L.

Position: Secretary

Appointed: 01 October 2007

Resigned: 19 October 2022

David L.

Position: Director

Appointed: 31 December 2006

Resigned: 01 November 2007

Roger P.

Position: Director

Appointed: 03 August 2004

Resigned: 31 December 2006

Robin W.

Position: Director

Appointed: 03 August 2004

Resigned: 31 December 2006

Robin W.

Position: Secretary

Appointed: 03 August 2004

Resigned: 01 October 2007

Roger P.

Position: Secretary

Appointed: 03 August 2004

Resigned: 01 July 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 August 2004

Resigned: 03 August 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 August 2004

Resigned: 03 August 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Eurovia Uk Limited from Horsham, England. The abovementioned PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eurovia Uk Limited

Albion House Springfield Road, Horsham, RH12 2RW, England

Legal authority	England And Wales
Legal form	Limited Liability
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	2884116
Notified on	15 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Highway Infrastructure Services	May 24, 2016
Bss (operations)	January 21, 2010
Ringway Pfi	May 4, 2006
Ringway Supplies	July 22, 2005
Glendining Contractors	August 9, 2004

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed ringway group db pension scheme trustee LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed ringway group db pension scheme trustee LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)
AD01	Registered office address changed from Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP England to Albion House Springfield Road Horsham RH12 2RW on January 6, 2023 filed on: 6th, January 2023	address	Free Download (1 page)
AD01	Registered office address changed from Albion House Springfield Road Horsham West Sussex RH12 2RW to Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP on January 6, 2023 filed on: 6th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, May 2017	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2017	resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 24, 2016 filed on: 24th, May 2016	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, July 2011	resolution	Free Download (23 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on August 27, 2010. Old Address: Ringway Group, Albion House Springfield Road Horsham West Sussex RH12 2RW filed on: 27th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to August 2, 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (1 page)
CERTNM	Company name changed bss (operations) LIMITEDcertificate issued on 21/01/10 filed on: 21st, January 2010	change of name	Free Download (2 pages)
RES15	Resolution on December 15, 2009 to change company name	change of name
CONNOT	Change of name notice filed on: 21st, January 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
CERTNM	Company name changed ringway pfi LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed ringway pfi LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006	change of name	Free Download (3 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (2 pages)
CERTNM	Company name changed ringway supplies LIMITEDcertificate issued on 22/07/05 filed on: 22nd, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed ringway supplies LIMITEDcertificate issued on 22/07/05 filed on: 22nd, July 2005	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, August 2004	accounts	Free Download (1 page)
CERTNM	Company name changed glendining contractors LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed glendining contractors LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004	incorporation	Free Download (13 pages)

Ringway Group Db Pension Scheme Trustee Limited HORSHAM

Ringway Group Db Pension Scheme Trustee Limited Address / Contact

Company Information / Profile

Company staff

Marcus H.

Sally M.

Aaa Trustee Limited

Ndapt Ltd

David B.

Eden P.

Gregoire B.

Francois A.

David B.

Scott W.

Susan L.

David L.

Roger P.

Robin W.

Robin W.

Roger P.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Company filings

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