IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598526. The accounts status is FULL and accounts are next due on 31/03/2025.
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598526. The accounts status is FULL and accounts are next due on 31/03/2025.
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED (until 22/03/2006)
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED (until 22/03/2006)
IIC PROJECTS (BIDCO NO. 2) LIMITED (until 02/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2023-12-19 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2021-10-01 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-05-01 | CURRENT |
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-02-08 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 UNTIL 2023-12-19 | RESIGNED |
MICHAEL SAUNDERS | Mar 1954 | British | Secretary | 2009-04-20 UNTIL 2013-05-01 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2021-10-01 | RESIGNED | ||
MR THOMAS BENEDICT SYMES | May 1956 | British | Secretary | 2005-10-20 UNTIL 2009-04-20 | RESIGNED |
VINCENT JOSEPH | Sep 1968 | British | Director | 2007-12-11 UNTIL 2011-06-28 | RESIGNED |
TONY DAVID VICKERS | Nov 1963 | British | Director | 2012-06-15 UNTIL 2013-12-09 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2005-10-20 UNTIL 2019-05-01 | RESIGNED |
MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2005-10-20 UNTIL 2006-08-23 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2013-08-23 UNTIL 2019-05-01 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2009-11-18 UNTIL 2011-06-08 | RESIGNED |
STEVEN BARRIE SMITH | Dec 1968 | British | Director | 2006-07-18 UNTIL 2007-06-25 | RESIGNED |
MR SIMON DAVID PHIPPS | May 1970 | British | Director | 2011-06-28 UNTIL 2013-02-05 | RESIGNED |
SEBASTIEN PEJOAN | Sep 1969 | French | Director | 2006-07-28 UNTIL 2008-08-26 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2006-07-28 UNTIL 2007-12-11 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2019-05-01 UNTIL 2023-02-08 | RESIGNED |
MR MARK ANTHONY MCDERMENT | Oct 1970 | British | Director | 2006-08-23 UNTIL 2013-08-23 | RESIGNED |
MR DAVID FRANCIS LINDESAY | Jan 1960 | British | Director | 2010-01-11 UNTIL 2013-08-23 | RESIGNED |
YANN PAUL LE SAUX | Dec 1971 | French | Director | 2008-09-03 UNTIL 2011-09-12 | RESIGNED |
MR RICHARD LEONARD GROOME | Jun 1951 | British | Director | 2015-01-01 UNTIL 2019-05-01 | RESIGNED |
MR JOHN DIGORY HOWARD | Sep 1964 | British | Director | 2013-02-05 UNTIL 2013-12-20 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2006-07-28 UNTIL 2009-11-18 | RESIGNED |
ALEXIS GROLIN | Feb 1980 | French | Director | 2011-09-12 UNTIL 2013-12-09 | RESIGNED |
MRS JOANNE JANE GRIFFIN | Jul 1982 | British | Director | 2013-08-23 UNTIL 2015-01-01 | RESIGNED |
MR JOHN PAUL FOY | Nov 1968 | English | Director | 2013-02-05 UNTIL 2013-02-26 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2006-08-23 UNTIL 2006-08-23 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2007-06-25 UNTIL 2010-01-11 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2013-08-23 UNTIL 2019-05-01 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2006-07-27 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iic Peterborough Holding Company Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IIC_BY_EDUCATION_(PETERBO - Accounts | 2024-01-10 | 30-06-2023 | £5,135,769 Cash £563,045 equity |