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 - LEEDS

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COLLABORATIVE SERVICES SUPPORT NE LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.

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

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