TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358417. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358417. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED - SWANLEY
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-01-03 | CURRENT | ||
MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2018-10-01 | CURRENT |
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-03-15 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-01-02 | CURRENT |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2015-08-26 | CURRENT |
MR JOHN GRAHAM | May 1953 | British | Director | 2008-10-20 UNTIL 2015-08-26 | RESIGNED |
MR KEVIN VERNON WALKER | Apr 1957 | British | Director | 2009-06-23 UNTIL 2012-02-01 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-05-21 UNTIL 2010-10-01 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-02-01 UNTIL 2015-01-02 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2005-02-17 UNTIL 2006-07-07 | RESIGNED |
MICHAEL JOHN HUDSON | Jun 1947 | British | Director | 2005-02-17 UNTIL 2006-08-11 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2006-08-11 UNTIL 2008-01-15 | RESIGNED |
REYNARD NOMINEES LIMITED | Oct 1990 | Director | 2005-02-09 UNTIL 2005-02-17 | RESIGNED | |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2013-08-05 UNTIL 2015-08-18 | RESIGNED |
MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2006-11-27 UNTIL 2018-10-01 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2007-12-12 UNTIL 2008-10-20 | RESIGNED |
MR GEORGE PEREZ-LUNA | Secretary | 2012-06-18 UNTIL 2013-01-03 | RESIGNED | ||
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-08-18 UNTIL 2021-03-15 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2005-02-17 UNTIL 2007-12-12 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Director | 2005-02-09 UNTIL 2005-02-17 | RESIGNED | ||
MS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2015-08-18 UNTIL 2017-08-18 | RESIGNED |
MR RODERICK WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-02-01 UNTIL 2013-08-05 | RESIGNED |
MR ALASTAIR JOHN CAMPBELL | Nov 1969 | British | Director | 2010-03-31 UNTIL 2010-05-21 | RESIGNED |
MR GEORGE LAWRENCE BUCKLEY | Dec 1964 | English | Director | 2010-10-01 UNTIL 2012-02-01 | RESIGNED |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2015-08-26 UNTIL 2015-08-26 | RESIGNED |
MICHAEL ARCHBOLD | Jul 1946 | British | Director | 2005-02-17 UNTIL 2006-04-25 | RESIGNED |
HELEN MARGARET WILLS | Jun 1965 | British | Director | 2008-01-15 UNTIL 2010-03-31 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-04-25 UNTIL 2009-06-03 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-02-09 UNTIL 2012-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transform Schools (North Lanarkshire) Holdings Limited | 2016-04-06 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |