ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED - LEEDS


Company Profile Company Filings

Overview

ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145252. The accounts status is SMALL and accounts are next due on 30/06/2024.

ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-07-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-02-14 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-04-05 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-09-14 UNTIL 2013-03-18 RESIGNED
MR RICHARD KEEN Secretary 2018-01-17 UNTIL 2018-05-18 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2019-04-09 UNTIL 2022-04-05 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-17 UNTIL 2017-11-30 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-01-22 UNTIL 2017-09-01 RESIGNED
MISS LEIGH SMERDON Other Secretary 2007-03-08 UNTIL 2015-07-31 RESIGNED
MR. ANDREW JONATHAN GUEST May 1975 British Director 2011-09-14 UNTIL 2017-05-12 RESIGNED
MR. NIGEL PAUL RAYNER May 1970 British Director 2017-05-12 UNTIL 2021-09-21 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 UNTIL 2017-09-01 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2007-03-26 UNTIL 2011-09-14 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2007-03-08 UNTIL 2010-09-28 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2007-03-26 UNTIL 2017-09-01 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-09-01 UNTIL 2020-07-01 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-10-19 RESIGNED
MS KATRINA ANN HACKWELL Feb 1967 British Director 2017-05-12 UNTIL 2021-09-21 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2020-07-01 UNTIL 2022-01-07 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-01 UNTIL 2021-01-19 RESIGNED
KEVIN PAUL DIXON Jun 1953 British Director 2007-03-29 UNTIL 2008-09-15 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2017-09-01 UNTIL 2018-07-04 RESIGNED
MR. RICHARD PAUL BIRCH Sep 1948 British Director 2008-09-15 UNTIL 2010-12-31 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2007-03-26 UNTIL 2013-01-22 RESIGNED
MR ANTHONY GLEN SMITH Jul 1955 British Director 2010-12-31 UNTIL 2017-05-12 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-11-09 UNTIL 2013-03-18 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-03-08 UNTIL 2007-03-08 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-03-08 UNTIL 2007-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environments For Learning Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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