BELL ROCK EDUCATION (NEW LONDON) LIMITED - LEICESTER


Company Profile Company Filings

Overview

BELL ROCK EDUCATION (NEW LONDON) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELL ROCK EDUCATION (NEW LONDON) LIMITED was incorporated 20 years ago on 08/02/2000 and has the registered number: 03921318. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BELL ROCK EDUCATION (NEW LONDON) LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHNSON EDUCATION (NEW LONDON) LIMITED (until 14/08/2013)
CHESTERTON EDUCATION (NEW LONDON) LIMITED (until 12/11/2003)
FILESPEED LIMITED (until 09/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/02/2016 08/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-08 UNTIL 2000-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-02-08 UNTIL 2000-03-31 RESIGNED
MR MORGAN MICHAEL BRENNAN Jan 1954 British Director 2003-10-28 UNTIL 2012-03-07 RESIGNED
PHILIP NEIL BRIGGS Jun 1961 British Director 2003-10-09 UNTIL 2003-10-28 RESIGNED
CHESTERTON PLC Director 2000-03-30 UNTIL 2001-03-31 RESIGNED
MR HAMILTON ROBERT COMELY Jul 1955 British Director 2003-01-06 UNTIL 2006-12-31 RESIGNED
MR JOHN MICHAEL FOGARTY Oct 1962 British Director 2003-10-28 UNTIL 2009-10-23 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2011-03-25 UNTIL 2013-08-06 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2010-08-02 UNTIL 2013-08-06 RESIGNED
DAVID TAYLOR Apr 1961 British Director 2003-10-21 UNTIL 2003-10-28 RESIGNED
MR DAVID NIGEL WALKER Jun 1958 British Director 2002-05-21 UNTIL 2002-11-18 RESIGNED
MR GEORGE EDWARD WEBSTER Feb 1948 British Director 2003-10-09 UNTIL 2003-10-28 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Director 2001-03-31 UNTIL 2003-10-28 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
FIONA ANNE RECKER Sep 1967 Secretary 2001-03-31 UNTIL 2003-10-28 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Secretary 2001-03-31 UNTIL 2003-10-28 RESIGNED
MR PETER WILLIAM HALL May 1951 British Secretary 2008-03-01 UNTIL 2013-08-06 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR MORGAN MICHAEL BRENNAN Jan 1954 British Secretary 2003-10-28 UNTIL 2009-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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CHARLES ALEXANDER DISTRIBUTION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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