ACTIVE LEARNING CHILDCARE (UK) LIMITED - RUSHDEN


Company Profile Company Filings

Overview

ACTIVE LEARNING CHILDCARE (UK) LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
ACTIVE LEARNING CHILDCARE (UK) LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033580. The accounts status is DORMANT.

ACTIVE LEARNING CHILDCARE (UK) LIMITED - RUSHDEN

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
2 CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2015-07-15 CURRENT
MR STEPHEN KRAMER Secretary 2015-07-15 CURRENT
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
STL DIRECTORS LTD Director 2006-12-19 UNTIL 2006-12-19 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2007-05-24 UNTIL 2015-07-15 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2015-07-15 UNTIL 2020-04-13 RESIGNED
WILLIAM DAVID ZUCKERMAN Dec 1959 British Director 2006-12-19 UNTIL 2012-07-14 RESIGNED
MR NICHOLAS BYRON BOTTERILL Sep 1962 British Director 2012-07-13 UNTIL 2015-07-15 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2015-07-15 UNTIL 2020-04-13 RESIGNED
MS ELIZABETH BOLAND Aug 1959 American Director 2015-07-15 UNTIL 2016-01-05 RESIGNED
STL SECRETARIES LTD Secretary 2006-12-19 UNTIL 2006-12-19 RESIGNED
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED Secretary 2006-12-19 UNTIL 2008-04-18 RESIGNED
WPG REGISTRARS LIMITED Corporate Secretary 2008-04-18 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Learning Childcare (Guernsey) Limited 2016-12-19 Rushden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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