EXPERIENCE ENGLISH LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EXPERIENCE ENGLISH LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
EXPERIENCE ENGLISH LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040338. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/01/2021.

EXPERIENCE ENGLISH LIMITED - MANCHESTER

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/08/2018 31/01/2021

Registered Office

C/O INTERPATH ADVISORY 10TH FLOOR
MANCHESTER
LANCASHIRE
M2 1HW

This Company Originates in : United Kingdom
Previous trading names include:
ELC ENGLISH LIMITED (until 12/08/2014)
HAMPSTEAD SCHOOL OF ENGLISH LIMITED (until 03/02/2012)
DIY TRAVELLER LIMITED (until 23/02/2010)

Confirmation Statements

Last Statement Next Statement Due
19/04/2020 03/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TUNNEY Aug 1952 Irish Director 2016-04-30 CURRENT
MR NICK ALEXANDROU Secretary 2017-01-21 UNTIL 2017-07-14 RESIGNED
MRS CHRISTINE SALISBURY Dec 1967 British Director 2019-10-18 UNTIL 2019-11-27 RESIGNED
ANGELA RUSSELL Jun 1952 British Director 2000-07-25 UNTIL 2008-02-28 RESIGNED
REBECCA LOUISE OSMAN Jan 1981 British Director 2013-07-31 UNTIL 2014-04-01 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2010-02-11 RESIGNED
MR DARREN MEE Jul 1965 British Director 2010-02-11 UNTIL 2012-10-18 RESIGNED
CLARE TERESA MCILRATH Mar 1968 British Director 2013-01-15 UNTIL 2013-07-31 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2000-07-26 UNTIL 2008-03-31 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2000-07-26 UNTIL 2001-12-31 RESIGNED
MR NEIL O' LEARY Jul 1959 Irish Director 2016-04-30 UNTIL 2017-07-14 RESIGNED
IAN SIMKINS Jun 1967 British Director 2000-07-25 UNTIL 2000-07-26 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
MR DARREN TIERNEY Secretary 2016-04-30 UNTIL 2017-01-21 RESIGNED
MISS KAREN MARY SMITH-WATSON Secretary 2017-07-14 UNTIL 2019-06-05 RESIGNED
MRS CHRISTINE SALISBURY Secretary 2019-10-18 UNTIL 2019-11-27 RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2000-07-25 UNTIL 2008-02-28 RESIGNED
DUBRAVKA KOKOT Jan 1956 British Secretary 2000-07-25 UNTIL 2000-07-25 RESIGNED
AVRIL DAWN ITANI British Secretary 2004-03-18 UNTIL 2005-09-30 RESIGNED
MR SIMON THOMAS COUNSELL Secretary 2019-06-05 UNTIL 2019-10-18 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2007-01-11 UNTIL 2007-05-15 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-05-20 UNTIL 2006-12-31 RESIGNED
NICOLAS ALEXANDROU May 1977 British Director 2019-06-05 UNTIL 2019-11-27 RESIGNED
DAVID ANDREWS Mar 1961 Irish Director 2016-04-30 UNTIL 2017-07-14 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2014-02-05 UNTIL 2015-08-14 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
MR MARK LEONARD BUSH Jan 1974 British Director 2018-05-21 UNTIL 2019-06-05 RESIGNED
MR MARK LEONARD BUSH Jan 1974 British Director 2012-06-25 UNTIL 2013-03-08 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Director 2007-01-11 UNTIL 2007-05-15 RESIGNED
MR DUSAN COSIC Jul 1940 British Director 2000-07-25 UNTIL 2000-07-25 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Director 2019-06-05 UNTIL 2019-10-18 RESIGNED
KAREN MARY WATSON Aug 1971 Irish Director 2010-02-11 UNTIL 2011-06-14 RESIGNED
MR IAN STUART FINLAY Aug 1973 British Director 2010-02-11 UNTIL 2012-08-02 RESIGNED
MARTIN FROGGATT Feb 1969 British Director 2013-07-31 UNTIL 2016-04-30 RESIGNED
MR PAUL CHRISTOPHER HAWKES Mar 1975 British Director 2010-02-11 UNTIL 2012-07-31 RESIGNED
BRENDAN DEREK LEE JONES May 1965 British Director 2015-08-11 UNTIL 2016-04-30 RESIGNED
FERGUS DICK Jun 1975 British Director 2012-06-25 UNTIL 2013-07-23 RESIGNED
MS GEMMA LYNCH Apr 1965 Irish Director 2018-05-21 UNTIL 2019-11-27 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2010-03-17 RESIGNED
MISS JENNIFER KEEN Jul 1972 Canadian Director 2019-06-05 UNTIL 2019-11-27 RESIGNED
KAREN SMITH-WATSON Aug 1971 Irish Director 2016-04-30 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsc Group Limited 2017-07-14 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Tunney 2016-04-06 - 2017-07-14 8/1952 Brighton   Significant influence or control

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VA REALISATIONS (2023) LIMITED EXETER In... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Experience English Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £572,832 Cash £-697,372 equity
Experience English Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £440,794 Cash £462,012 equity
Abbreviated Company Accounts - EXPERIENCE ENGLISH LIMITED 2017-08-30 31-10-2016 £68,032 Cash £-1,705,505 equity

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