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AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED - Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, RG1 1PZ, United Kingdom
Company Information
- Company registration number
- 04126285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forbury Works 3rd Floor
- 37 - 43 Blagrave Street
- Reading
- RG1 1PZ
- England Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, RG1 1PZ, England UK
Management
- Managing Directors
- DEWEERDT, Erik
- SHARPE, David
- HEYLEN, Bert Wim Andre
- Company secretaries
- HEYLEN, Bert Wim Andre
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-12
- Age Of Company 2000-12-12 23 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Agfa Gevaert Ltd
- Agfa Gevaert Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROCEDURAL PRODUCTIONS LIMITED
- Legal Entity Identifier (LEI)
- 21380011OUDBKBB3U607
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
✓
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AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED Company Description
- AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04126285. Its current trading status is "live". It was registered 2000-12-12. It was previously called PROCEDURAL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "65300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Forbury Works 3Rd Floor .
Get AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agfa Uk Group Pension Plan Trustee Limited - Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, RG1 1PZ, United Kingdom
- 2000-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04126285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04126285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04126285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-12-08) - CS01
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memorandum-articles (2023-11-07) - MA
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appoint-person-secretary-company-with-name-date (2023-03-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-17) - TM02
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confirmation-statement-with-updates (2020-01-06) - CS01
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accounts-with-accounts-type-dormant (2020-01-16) - AA
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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appoint-person-director-company-with-name (2011-12-05) - AP01
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accounts-amended-with-made-up-date (2011-03-23) - AAMD
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termination-secretary-company-with-name (2011-12-05) - TM02
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change-person-director-company-with-change-date (2011-12-05) - CH01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2009-12-06) - CH03
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keyboard_arrow_right 2000
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