TIMEPLAN EDUCATION GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMEPLAN EDUCATION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMEPLAN EDUCATION GROUP LIMITED was incorporated 35 years ago on 06/12/1988 and has the registered number: 02325304. The accounts status is FULL and accounts are next due on 30/09/2024.
TIMEPLAN EDUCATION GROUP LIMITED was incorporated 35 years ago on 06/12/1988 and has the registered number: 02325304. The accounts status is FULL and accounts are next due on 30/09/2024.
TIMEPLAN EDUCATION GROUP LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOHAMMED AZAM | Dec 1976 | British | Director | 2017-08-03 | CURRENT |
MS TERESA ELLEN SEABOURNE | Apr 1959 | British | Director | RESIGNED | |
MISS ISLA PENMAN | Sep 1997 | British | Director | 2015-09-18 UNTIL 2017-08-03 | RESIGNED |
MISS IONA PENMAN | Oct 1994 | British | Director | 2013-08-14 UNTIL 2017-08-03 | RESIGNED |
MR IAN PENMAN | Dec 1945 | British | Director | RESIGNED | |
MR HETAL PANCHAL | Nov 1979 | British | Director | 2018-07-01 UNTIL 2019-11-29 | RESIGNED |
MR CHRISTOPHER MILES BERTRAM KING | Nov 1948 | British | Director | RESIGNED | |
PAUL AITCHISON | Jul 1979 | Australian | Director | 2017-08-03 UNTIL 2018-07-31 | RESIGNED |
MS TERESA ELLEN SEABOURNE | Apr 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duster Bidco Limited | 2017-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Tish Seabourne | 2016-04-06 - 2017-08-03 | 4/1959 | Berkhampstead Hertfordshire | Ownership of shares 75 to 100 percent |