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Overview

Summary

Contact details

Officers37

Finance2

Events1

Documents102

Additional data

Identification numbers1

Related companies2

FAQ

Find out more about how much AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2000 (24 years ago)

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Summary

NameAGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04126285
LEI Code
  • 21380011OUDBKBB3U607
Incorporation Date12 Dec 2000 (24 years ago) / 409 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, READING, FORBURY WORKS 3RD FLOOR, 37 - 43 BLAGRAVE STREET, RG1 1PZ

Officers

corporate

IndividualUnited Kingdom

AGFA-GEVAERT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Agfa Gevaert Nv

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heylen, Bert Wim Andre

Director


Appointed on09 Mar 2023

Country of residenceBelgium

individual

IndividualUnited Kingdom

Newby, Becky

Director


Appointed on09 Feb 2006

Resigned on31 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Heylen, Bert Wim Andre

Secretary


Appointed on09 Mar 2023

individual

IndividualUnited Kingdom

Clark, Tom

Secretary


Appointed on13 Sep 2021

Resigned on09 Mar 2023

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Events

Old value

01 Mar 2001

Name changePROCEDURAL PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Accounts with accounts type dormantAAView
01 Dec 2022Confirmation statement with no updatesCS01View
06 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Identification numbers

Data from the LEI register
  • 21380011OUDBKBB3U607
  • Legal nameAGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
  • Registration date18 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2023
  • Next renewal18 Dec 2023

Frequently asked questions

Where is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's headquarters?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's headquarters is located at ENGLAND, READING, FORBURY WORKS 3RD FLOOR, 37 - 43 BLAGRAVE STREET, RG1 1PZ

What is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's industry?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED is in the industry of Pension funding

What year was AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED started?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED was started in 2000

What is the LEI number of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED LEI number is 21380011OUDBKBB3U607

Sources: Companies House