EDUCATION CHILD PROTECTION LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
EDUCATION CHILD PROTECTION LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
EDUCATION CHILD PROTECTION LTD was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253881. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
EDUCATION CHILD PROTECTION LTD was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253881. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
EDUCATION CHILD PROTECTION LTD - ST. ALBANS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1C THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD
ST. ALBANS
HERTFORDSHIRE
AL2 1JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NICOLE INGE RUBY WILLIAMSON | Aug 1982 | British | Director | 2017-04-06 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
| ZALLY HUSEYIN | May 1962 | British | Director | 2001-07-20 UNTIL 2001-12-10 | RESIGNED |
| SUSAN GRACE MANNING | Apr 1954 | British | Director | 2001-07-20 UNTIL 2020-08-28 | RESIGNED |
| MR GARY MANNING | Jun 1963 | British | Director | 2002-04-01 UNTIL 2011-04-30 | RESIGNED |
| MR LUKE BRENT-SAVAGE | Apr 1984 | British | Director | 2011-10-01 UNTIL 2020-08-28 | RESIGNED |
| MR GARY MANNING | Jun 1963 | British | Secretary | 2002-04-01 UNTIL 2011-09-30 | RESIGNED |
| ZALLY HUSEYIN | May 1962 | British | Secretary | 2001-07-20 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nicole Inge Ruby Williamson | 2017-04-06 | 8/1982 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Luke Brent-Savage | 2016-07-17 - 2020-08-28 | 4/1984 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Grace Manning | 2016-07-01 - 2021-11-08 | 4/1954 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |