SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 17 years ago on 25/05/2006 and has the registered number: 05829400. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 17 years ago on 25/05/2006 and has the registered number: 05829400. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - MAIDENHEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1337) LIMITED (until 04/07/2006)
DUNWILCO (1337) LIMITED (until 04/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMEKA IKECHI EHENULO | Secretary | 2013-07-24 | CURRENT | ||
MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-29 | CURRENT |
MR IAN TAYLER | Apr 1976 | British | Director | 2024-01-31 | CURRENT |
MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2012-04-13 UNTIL 2024-01-31 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-05-25 UNTIL 2006-06-28 | RESIGNED | ||
MR MARK LAURENCE GATFORD | Oct 1959 | British | Secretary | 2008-11-01 UNTIL 2011-12-08 | RESIGNED |
MR AFTAB RAFIQ | Nov 1972 | British | Secretary | 2006-06-28 UNTIL 2008-11-01 | RESIGNED |
MR IAN TAYLER | Secretary | 2011-12-08 UNTIL 2013-05-05 | RESIGNED | ||
BERNARD MICHAEL KAUFHOLD | May 1959 | Australian | Director | 2006-06-28 UNTIL 2007-01-16 | RESIGNED |
DANIEL JOHANNES STRUECKER | Aug 1972 | German | Director | 2008-11-01 UNTIL 2009-06-01 | RESIGNED |
MR ARNE SPEER | Sep 1971 | German | Director | 2012-04-13 UNTIL 2015-05-29 | RESIGNED |
MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2007-01-16 UNTIL 2012-04-13 | RESIGNED |
MR MARTIN STUART PUGH | Apr 1963 | British | Director | 2007-01-18 UNTIL 2008-11-01 | RESIGNED |
BRUCE IVAN DICKINSON | Dec 1949 | British | Director | 2007-01-18 UNTIL 2008-11-01 | RESIGNED |
MARK ROBERT GILLESPIE | Apr 1973 | British | Director | 2007-01-18 UNTIL 2012-07-25 | RESIGNED |
MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2008-11-12 UNTIL 2010-05-14 | RESIGNED |
MR IAN BULLEY | Jul 1965 | British | Director | 2010-05-14 UNTIL 2012-04-13 | RESIGNED |
MR ANDREW KERR BILL | Jul 1966 | British | Director | 2007-01-18 UNTIL 2012-07-25 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-05-25 UNTIL 2006-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbgi Global Infrastructure S.A. | 2016-04-06 | Senningberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |