EQUITIX EDUCATION (DERBYSHIRE) LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
EQUITIX EDUCATION (DERBYSHIRE) LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EQUITIX EDUCATION (DERBYSHIRE) LTD was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730238. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX EDUCATION (DERBYSHIRE) LTD was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730238. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX EDUCATION (DERBYSHIRE) LTD - MANCHESTER
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
3RD FLOOR, SUITE 6C SEVENDALE HOUSE,
MANCHESTER
M1 1JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2302 LIMITED (until 29/01/2009)
INTERCEDE 2302 LIMITED (until 29/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA MARGARET CLARKE | Secretary | 2018-10-14 | CURRENT | ||
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2021-03-01 | CURRENT |
| MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2014-07-11 | CURRENT |
| MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2015-06-05 | CURRENT |
| MR JACOBUS GEYTENBEEK DU PLESSIS | Dec 1977 | British | Director | 2017-03-01 | CURRENT |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2011-04-19 UNTIL 2012-05-17 | RESIGNED |
| MISS SOPHIA THORPE COSTA | Secretary | 2018-01-24 UNTIL 2018-10-14 | RESIGNED | ||
| GORDON NEIL SPRINGETT | Secretary | 2012-05-23 UNTIL 2018-01-24 | RESIGNED | ||
| MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2009-02-03 UNTIL 2012-05-17 | RESIGNED |
| MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-08-12 UNTIL 2013-06-28 | RESIGNED |
| MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2009-02-03 UNTIL 2011-04-19 | RESIGNED |
| MITRE SECRETARIES LIMITED | Director | 2008-10-22 UNTIL 2009-02-03 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Director | 2008-10-22 UNTIL 2009-02-03 | RESIGNED | ||
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-05-17 UNTIL 2015-06-05 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-10-22 UNTIL 2012-05-23 | RESIGNED | ||
| MR GERARD EUGENE HANSON | May 1955 | British | Director | 2013-06-28 UNTIL 2014-05-14 | RESIGNED |
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-05-17 UNTIL 2021-03-01 | RESIGNED |
| MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2009-07-08 UNTIL 2011-08-11 | RESIGNED |
| MR LUKE CHRISTOPHER ASHWORTH | Nov 1982 | British | Director | 2014-05-14 UNTIL 2014-07-11 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2008-10-22 UNTIL 2009-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Education (Derbyshire) Holdings | 2016-10-27 - 2016-10-27 | London | Ownership of shares 75 to 100 percent | |
| Equitix Education (Derbyshire) Holdings | 2016-07-01 | London | Ownership of shares 75 to 100 percent |