ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620788. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620788. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-09-01 | CURRENT | ||
| MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2003-03-20 UNTIL 2006-03-21 | RESIGNED |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED | ||
| PAUL GEORGE MILNER | Aug 1961 | British | Director | 2004-06-07 UNTIL 2004-06-15 | RESIGNED |
| MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2002-12-18 UNTIL 2003-03-20 | RESIGNED |
| PAUL MCCULLOCH | May 1965 | British | Director | 2004-11-08 UNTIL 2006-12-18 | RESIGNED |
| ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2003-03-20 UNTIL 2006-03-21 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2002-12-18 UNTIL 2003-03-20 | RESIGNED |
| MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
| KEVIN HUMPHREYS | Sep 1963 | British | Director | 2008-01-02 UNTIL 2009-01-12 | RESIGNED |
| MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | RESIGNED |
| PATRICK HUGH GARDINER | Jul 1949 | British | Director | 2003-03-20 UNTIL 2004-06-07 | RESIGNED |
| WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2004-08-26 UNTIL 2008-01-02 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2003-07-02 UNTIL 2004-08-27 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2004-11-08 UNTIL 2006-12-07 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-09-05 UNTIL 2017-10-31 | RESIGNED |
| MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2003-03-20 UNTIL 2004-02-11 | RESIGNED |
| HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2009-01-12 UNTIL 2011-09-15 | RESIGNED |
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-12-18 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian Ppp Newco 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |