FORD SENIOR STAFF ESCROW TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 08783407 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2013 |
| Age | 10 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FORD SENIOR STAFF ESCROW TRUSTEE LIMITED is an active private limited company with number 08783407. It was incorporated 10 years, 7 months, 16 days ago, on 20 November 2013. The company address is Arterial Road, Laindon, SS15 6EE, Essex, England.
Company Fillings
Accounts with accounts type dormant
Date: 18 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Duckers
Appointment date: 2023-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Glanville
Termination date: 2023-02-28
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type dormant
Date: 28 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Accounts with accounts type dormant
Date: 22 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type dormant
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Miller
Appointment date: 2020-05-28
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Henry Bailey
Appointment date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Davies
Termination date: 2019-07-09
Documents
Termination director company
Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Charles Body
Termination date: 2018-12-31
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Peter Richard Davies
Documents
Change to a person with significant control
Date: 06 Dec 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Ford Motor Company Limited
Documents
Change person secretary company with change date
Date: 06 Dec 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-02
Officer name: Denise Karen Fisher
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-04
Old address: Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW
New address: Arterial Road Laindon Essex SS15 6EE
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type dormant
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Richard Davies
Appointment date: 2017-11-22
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Henry Bailey
Termination date: 2017-11-22
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Shaun Glanville
Documents
Accounts with accounts type dormant
Date: 17 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Lucy Millar
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Miller
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type dormant
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Accounts with accounts type dormant
Date: 28 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Henry Bailey
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark C Turner
Termination date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Appoint person director company with name date
Date: 27 May 2014
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeff Body
Appointment date: 2013-12-11
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Miller
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeff Body
Documents
Change account reference date company current extended
Date: 15 Apr 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
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