STAFFORD EDUCATION FACILITIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

STAFFORD EDUCATION FACILITIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
STAFFORD EDUCATION FACILITIES LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620710. The accounts status is FULL and accounts are next due on 31/12/2024.

STAFFORD EDUCATION FACILITIES LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
ALLEN EDUCATION STAFFORDSHIRE LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-01-09 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-06-06 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2009-11-26 UNTIL 2015-02-11 RESIGNED
PAUL MCCULLOCH May 1965 British Secretary 2005-12-31 UNTIL 2006-12-18 RESIGNED
PAUL FERGUSON FISHER Oct 1955 British Director 2015-09-30 UNTIL 2017-03-30 RESIGNED
MICHAEL JAMES FINDLAY Jan 1970 British Director 2004-07-15 UNTIL 2004-09-07 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2007-11-01 UNTIL 2010-07-26 RESIGNED
MICHAEL JAMES FINDLAY Jan 1970 British Director 2005-04-27 UNTIL 2005-09-12 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2015-02-11 UNTIL 2015-09-30 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2014-02-06 UNTIL 2022-11-01 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2017-03-30 UNTIL 2019-06-06 RESIGNED
DANIEL JOHN WILLIAM KOROSI Jul 1976 British Director 2019-06-06 UNTIL 2023-01-06 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2008-01-02 UNTIL 2009-12-04 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2005-12-31 UNTIL 2006-12-07 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2006-12-07 UNTIL 2008-01-02 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2002-12-18 UNTIL 2003-03-28 RESIGNED
MARTIN CORBETT Nov 1960 British Director 2003-03-28 UNTIL 2004-07-15 RESIGNED
JOHN MICHAEL COOPER Jan 1950 British Director 2003-03-28 UNTIL 2004-07-15 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2004-07-15 UNTIL 2004-09-07 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2005-04-27 UNTIL 2006-01-09 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-01-02 UNTIL 2014-02-06 RESIGNED
MR RUSSELL GEORGE SPARKS Jun 1971 British Director 2014-06-27 UNTIL 2018-04-17 RESIGNED
ADRIAN UDALE Feb 1967 British Director 2004-09-07 UNTIL 2005-04-27 RESIGNED
MR SIMON JAMES EDWARD PECK Jan 1960 British Director 2004-09-07 UNTIL 2005-04-26 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2004-07-15 UNTIL 2006-01-09 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-12-18 UNTIL 2004-07-15 RESIGNED
VINDEX LIMITED Corporate Director 2002-12-18 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stafford Education Facilities Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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