CASTERBRIDGE CARE AND EDUCATION GROUP LTD - RUSHDEN
Overview
CASTERBRIDGE CARE AND EDUCATION GROUP LTD is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
CASTERBRIDGE CARE AND EDUCATION GROUP LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290158. The accounts status is DORMANT.
CASTERBRIDGE CARE AND EDUCATION GROUP LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290158. The accounts status is DORMANT.
CASTERBRIDGE CARE AND EDUCATION GROUP LTD - RUSHDEN
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
2 CROWN COURT
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2016-11-10 | CURRENT |
| MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2012-05-23 | CURRENT |
| MR STEPHEN DREIER | Nov 1942 | American | Director | 2012-05-23 | CURRENT |
| MR DAVE LISSY | Oct 1965 | American | Director | 2012-05-23 | CURRENT |
| STEPHEN KRAMER | Secretary | 2012-05-23 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-18 UNTIL 2004-12-06 | RESIGNED | ||
| MR JOSEPH GERARD CARNEY | Nov 1959 | Irish | Director | 2010-09-01 UNTIL 2012-02-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-18 UNTIL 2004-12-06 | RESIGNED | ||
| MR DENIS BROSNAN | Nov 1944 | Irish | Director | 2005-04-21 UNTIL 2006-01-01 | RESIGNED |
| ANTHONY ROBERT HURRAN | Jul 1976 | British | Secretary | 2005-04-21 UNTIL 2008-07-01 | RESIGNED |
| MATTHEW JON MOORE | Secretary | 2008-07-01 UNTIL 2012-05-23 | RESIGNED | ||
| MR DAVID DUNCAN | Jan 1967 | British | Secretary | 2004-12-06 UNTIL 2005-04-21 | RESIGNED |
| MR JON HATHER | Apr 1950 | English | Secretary | 2006-12-06 UNTIL 2011-09-29 | RESIGNED |
| MARY ANN TOCIO | Apr 1948 | Usa | Director | 2012-05-23 UNTIL 2015-06-01 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2005-04-21 UNTIL 2007-10-04 | RESIGNED |
| MR EAMON FRANCIS MCELROY | Jul 1943 | British | Director | 2010-06-22 UNTIL 2012-05-23 | RESIGNED |
| MATTHEW JON MOORE | Nov 1978 | British | Director | 2008-07-01 UNTIL 2012-05-23 | RESIGNED |
| MR PAUL EDWARD MURPHY | Apr 1971 | Irish | Director | 2005-04-21 UNTIL 2012-05-23 | RESIGNED |
| MR ANTHONY ROBERT HURRAN | Jul 1976 | British | Director | 2005-04-21 UNTIL 2012-05-23 | RESIGNED |
| MARTIN PACE | Sep 1958 | Director | 2005-04-21 UNTIL 2005-07-01 | RESIGNED | |
| MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2006-01-01 UNTIL 2012-05-23 | RESIGNED |
| NICHOLAS CLIVE ORRIN | Jul 1966 | British | Director | 2006-12-06 UNTIL 2010-04-30 | RESIGNED |
| PAUL BROSNAN | Aug 1975 | Irish | Director | 2004-12-06 UNTIL 2012-05-23 | RESIGNED |
| MR MICHAEL GRIFFIN | Mar 1947 | Irish | Director | 2006-01-01 UNTIL 2012-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huntyard Limited | 2016-11-13 | St Helier |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |