SCHOOL'S OUT (NORTHERN) LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
SCHOOL'S OUT (NORTHERN) LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
SCHOOL'S OUT (NORTHERN) LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCHOOL'S OUT (NORTHERN) LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCHOOL'S OUT (NORTHERN) LIMITED - NORTH SHIELDS
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care 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
4 WASHINGTON MEWS
NORTH SHIELDS
NE30 2HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA MCCUTCHEON | Mar 1984 | British | Director | 2021-09-03 | CURRENT |
MRS ALAINE GUTHZEIT | Sep 1955 | British | Director | 2023-01-20 | CURRENT |
MRS MARILYN ANN CRAIGEN | Dec 1951 | British | Director | 2002-12-04 UNTIL 2021-09-24 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
MRS CATHERINE CARTY | Jun 1967 | British | Director | 2015-01-01 UNTIL 2017-11-03 | RESIGNED |
MISS JESSICA CALLAGHAN | Jan 1984 | British | Director | 2015-01-01 UNTIL 2017-11-03 | RESIGNED |
MRS JANETTE CALLAGHAN | Oct 1955 | British | Director | 2016-01-01 UNTIL 2021-09-24 | RESIGNED |
STEPHEN JOSEPH CRAIGEN | Dec 1983 | Secretary | 2002-12-04 UNTIL 2004-10-01 | RESIGNED | |
LAURA ELIZABETH CRAIGEN | Oct 1985 | Secretary | 2004-10-01 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Laura Margaret Mccutcheon | 2021-09-30 | 3/1984 | Whitley Bay Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Janette Callaghan | 2021-09-03 - 2021-09-03 | 10/1955 | Whitley Bay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Marilyn Ann Craigen | 2016-07-01 - 2021-09-30 | 12/1951 | Whitley Bay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |