Ringway Group Db Pension Scheme Trustee Limited. Head office in Horsham. Check Director.

Ringway Group Db Pension Scheme Trustee Limited, Horsham

Ringway Group Db Pension Scheme Trustee Limited is a private limited company. Previously, it was called Highway Infrastructure Services Limited (it was changed on 2016-05-24). Situated at Albion House, Springfield Road, Horsham RH12 2RW, the aforementioned 19 years old enterprise was incorporated on 2004-08-02 and is officially categorised as "pension funding" (SIC code: 65300).
1 director can be found in this firm: Marcus H. (appointed on 21 July 2023). Moving on to the secretaries (1 in total), we can name: Sally M. (appointed on 22 February 2023).

About
Name: Ringway Group Db Pension Scheme Trustee Limited
Number: 05195307
Incorporation date: 2004-08-02
End of financial year: 31 December


Address:	Albion House Springfield Road Horsham RH12 2RW
SIC code:	65300 - Pension funding

Company staff

People with significant control

Eurovia Uk Limited

15 January 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ringway Group Db Pension Scheme Trustee Limited confirmation statement filing is 2024-01-29. The previous one was submitted on 2023-01-15. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Eurovia Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Springfield Road, RH12 2RW Horsham.

Company filing

Filter filings by category:

Type		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		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)

Companies nearby
Jean Lefebvre (uk) Limited (0.00 mile)
Ringway Roadmarking Limited (0.00 mile)
North Kent Roadstone Limited (0.00 mile)
Eurovia Uk Limited (0.00 mile)


Beach Communications Limited (0.00 mile)
Polybitumens Limited (0.00 mile)
Eurovia Roadstone Limited (0.00 mile)
Eurovia Management Limited (0.00 mile)

Find other company