LEICESTER GT EDUCATION COMPANY LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LEICESTER GT EDUCATION COMPANY LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
LEICESTER GT EDUCATION COMPANY LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LEICESTER GT EDUCATION COMPANY LIMITED - UXBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEICESTER MILLER EDUCATION COMPANY LIMITED (until 07/10/2014)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-09-30 CURRENT
MR WILLIAM JAMES TEBBUTT Apr 1963 British Director 2019-06-18 CURRENT
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2007-07-04 CURRENT
MR COLIN GEOFFREY SHARPE Feb 1966 British Director 2012-03-15 UNTIL 2019-06-18 RESIGNED
ANDREW JOHN KEELING Mar 1968 British Director 2007-07-04 UNTIL 2009-04-08 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2007-07-04 UNTIL 2008-07-11 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2012-03-31 UNTIL 2014-01-21 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2009-06-30 UNTIL 2014-01-21 RESIGNED
MR ALISTAIR GRANT REID Nov 1961 British Director 2009-04-08 UNTIL 2012-03-15 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2008-02-18 UNTIL 2010-11-19 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2007-07-04 UNTIL 2008-02-08 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2013-06-28 UNTIL 2018-03-29 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2009-02-24 UNTIL 2014-01-21 RESIGNED
ANDREW LAWRENCE SMITH Jan 1967 British Director 2009-11-05 UNTIL 2012-10-31 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-15 UNTIL 2012-08-01 RESIGNED
GORDON JAMES WILSON Secretary 2012-05-16 UNTIL 2014-09-30 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2007-12-19 UNTIL 2012-05-16 RESIGNED
MR FRANCIS DAVID JORDAN Sep 1972 British Director 2012-11-01 UNTIL 2016-08-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-05-25 UNTIL 2007-07-04 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2007-07-04 UNTIL 2008-03-25 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-15 UNTIL 2013-04-22 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2008-03-25 UNTIL 2009-06-30 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-30 UNTIL 2012-03-31 RESIGNED
MR PAUL ANDREW COTTAM Jul 1966 British Director 2007-07-04 UNTIL 2009-02-16 RESIGNED
SIMON BURTON Mar 1963 British Director 2011-02-22 UNTIL 2019-06-18 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2008-02-18 UNTIL 2018-05-02 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2008-07-11 UNTIL 2011-08-11 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-28 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2008-02-18 UNTIL 2014-01-31 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2018-04-04 UNTIL 2019-06-18 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2009-02-24 UNTIL 2014-01-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-05-25 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Schools For The Future Investments Llp 2016-04-06 - 2019-08-23 London   Significant influence or control
Leicester City Council 2016-04-06 - 2019-08-23 Leicester   Significant influence or control
Gt (Leicester) Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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