ACADEMY SERVICES (TENDRING) LIMITED - SWANLEY


Company Profile Company Filings

Overview

ACADEMY SERVICES (TENDRING) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
ACADEMY SERVICES (TENDRING) LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217720. The accounts status is SMALL and accounts are next due on 31/12/2024.

ACADEMY SERVICES (TENDRING) LIMITED - SWANLEY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-11-25 CURRENT
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2010-11-01 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-07-17 CURRENT
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Secretary 2004-02-18 UNTIL 2009-12-21 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-16 UNTIL 2001-10-03 RESIGNED
MR PATRICK HAMILL Secretary 2011-03-21 UNTIL 2013-03-21 RESIGNED
MR PAUL BRIAN MATTHEWS Secretary 2013-03-21 UNTIL 2013-11-25 RESIGNED
SHARMILA PATKKUNANATHAN British Secretary 2009-12-21 UNTIL 2010-06-01 RESIGNED
HAROLD LISTER THOMPSON British Secretary 2001-10-03 UNTIL 2004-02-18 RESIGNED
MISS BAMIKE SAWYERR Secretary 2010-06-01 UNTIL 2011-03-17 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-05-16 UNTIL 2001-10-03 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-05-16 UNTIL 2001-10-03 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2006-03-29 UNTIL 2009-12-21 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2005-08-23 UNTIL 2006-07-07 RESIGNED
MR IAIN WILLIAM WALES May 1963 British Director 2001-10-03 UNTIL 2010-01-21 RESIGNED
MR JOHN ALFRED NEVILLE TIBBITTS Sep 1955 British Director 2001-10-03 UNTIL 2009-07-10 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2010-08-05 UNTIL 2012-07-17 RESIGNED
SHARMILA PATKUNANATHAN Jun 1977 Australian Director 2009-12-21 UNTIL 2010-11-01 RESIGNED
GILLIAN ELIZABETH MELLER Jan 1973 British Director 2001-10-03 UNTIL 2001-10-03 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2001-10-03 UNTIL 2002-07-08 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-07-08 UNTIL 2006-03-22 RESIGNED
MS SARAH JOANNE HEAVEY Jun 1973 British Director 2008-04-16 UNTIL 2010-01-21 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2009-12-21 UNTIL 2010-06-05 RESIGNED
CHRISTINE ANNICK GALEON Jul 1967 French Director 2004-09-15 UNTIL 2005-07-15 RESIGNED
MR ASHLEY MARK BLOWS May 1966 British Director 2001-10-03 UNTIL 2004-09-17 RESIGNED
CHRISTOPHER JOHN BASSINDALE Sep 1964 British Director 2006-07-07 UNTIL 2008-04-16 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-11-25 UNTIL 2013-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Academy Services (Holdings) Limited 2016-04-06 Swanley   Kent, England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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