Agfa Uk Group Pension Plan Trustee Limited

General information

Name:

Agfa Uk Group Pension Plan Trustee Ltd

Office Address:

Forbury Works 3rd Floor 37 - 43 Blagrave Street RG1 1PZ Reading

Number: 04126285

Incorporation date: 2000-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agfa Uk Group Pension Plan Trustee is a company registered at RG1 1PZ Reading at Forbury Works 3rd Floor. The enterprise was established in 2000 and is registered under the registration number 04126285. The enterprise has been present on the British market for 21 years now and its last known state is active. The firm known today as Agfa Uk Group Pension Plan Trustee Limited was known as Procedural Productions until 2001-03-01 when the business name was changed. This enterprise's declared SIC number is 65300 meaning Pension funding. Tue, 31st Mar 2020 is the last time when account status updates were filed.

The following limited company owes its achievements and constant progress to exactly five directors, namely Erik D., David S., Laurence R. and 2 other directors who might be found below, who have been supervising the company since July 2019. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Anthony A. as a secretary for the last two years.

  • Previous company's names
  • Agfa Uk Group Pension Plan Trustee Limited 2001-03-01
  • Procedural Productions Limited 2000-12-12

Financial data based on annual reports

Company staff

Erik D.

Role: Director

Appointed: 05 July 2019

Latest update: 2 May 2021

Anthony A.

Role: Secretary

Appointed: 01 June 2019

Latest update: 2 May 2021

David S.

Role: Director

Appointed: 21 February 2011

Latest update: 2 May 2021

Laurence R.

Role: Director

Appointed: 26 January 2011

Latest update: 2 May 2021

Anthony A.

Role: Director

Appointed: 17 July 2008

Latest update: 2 May 2021

Thomas C.

Role: Director

Appointed: 25 March 2003

Latest update: 2 May 2021

People with significant control

The companies with significant control over the firm are as follows: Agfa Gevaert Ltd has substantial control or influence over the company. This company can be reached in Brentford at Great West Road, TW8 9AX and was registered as a PSC under the reg no 00103198. Agfa Gevaert Nv has substantial control or influence over the company. This company can be reached in B2640 Mortsel at Septestraat 27.

Agfa Gevaert Ltd
Address: Vantage West Great West Road, Brentford, TW8 9AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 00103198
Notified on 6 April 2016
Nature of control:
substantial control or influence
Agfa Gevaert Nv
Address: 27 Septestraat 27, B2640 Mortsel, Belgium
Legal authority Belgium Law
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020
Annual Accounts 31 March 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 March 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2020/03/31 (AA)
filed on: 19th, August 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
20
Company Age

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