THE GOLD ROSE MAT LIMITED - SLOUGH


Company Profile Company Filings

Overview

THE GOLD ROSE MAT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SLOUGH ENGLAND and has the status: Active - Proposal to Strike off.
THE GOLD ROSE MAT LIMITED was incorporated 12 years ago on 13/03/2012 and has the registered number: 07988376. The accounts status is FULL and accounts are next due on 31/05/2023.

THE GOLD ROSE MAT LIMITED - SLOUGH

This company is listed in the following categories:
85200 - Primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

ELMSHOTT LANE
SLOUGH
SL1 5RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CIPPENHAM SCHOOLS' TRUST (until 30/11/2017)

Confirmation Statements

Last Statement Next Statement Due
03/03/2022 17/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES PEACOCK Jun 1974 British Director 2015-12-01 CURRENT
MISS NAOMI SCALE Mar 1990 British Director 2019-02-28 CURRENT
MR SONNY SIDHU Aug 1967 British Director 2012-04-01 CURRENT
MRS NICOLA JAYNE WILLIS Apr 1962 British Director 2012-04-01 CURRENT
MISS LARA TEHABSIM Secretary 2019-01-20 CURRENT
MR DEREK MORRIS Aug 1954 British Director 2016-05-25 CURRENT
SANDRA MCCARROLL Secretary 2012-03-13 UNTIL 2013-07-31 RESIGNED
MR STEPHEN JOHN WICKS Apr 1946 British Director 2013-12-02 UNTIL 2015-09-30 RESIGNED
MRS SANDRA ANNE SCULLEY Secretary 2015-09-30 UNTIL 2019-01-20 RESIGNED
MR TIMOTHY JOHN LAKE Jun 1959 British Director 2013-11-11 UNTIL 2015-09-30 RESIGNED
MR PARDIP SINGH SHOKER Jan 1974 British Director 2013-12-02 UNTIL 2019-01-20 RESIGNED
HARISH RUTTI Jun 1965 British Director 2012-03-13 UNTIL 2013-03-01 RESIGNED
MR ROGER THOMAS Jan 1953 British Director 2012-04-01 UNTIL 2013-07-23 RESIGNED
MR GARY JOHN ROCHE Apr 1974 British Director 2012-04-01 UNTIL 2015-09-22 RESIGNED
EDWARD RANCE Dec 1943 British Director 2012-03-13 UNTIL 2015-07-28 RESIGNED
MR EDWARD JOHN PICTON Sep 1965 British Director 2012-03-13 UNTIL 2013-09-17 RESIGNED
MR EDWARD JOHN PICTON Sep 1965 British Director 2014-12-15 UNTIL 2015-08-31 RESIGNED
MR KENNETH BRIAN PANKIEWICZ Jan 1969 British Director 2013-11-11 UNTIL 2014-02-26 RESIGNED
MR DARREN NICHOLAS Jul 1971 British Director 2013-09-01 UNTIL 2015-08-31 RESIGNED
MR DANIEL LETTON Apr 1981 British Director 2019-02-19 UNTIL 2021-11-12 RESIGNED
MR RICHARD MICHAEL FAIRLEY Jun 1983 British Director 2020-04-30 UNTIL 2021-11-12 RESIGNED
MRS STEPHANIE HOLDING Nov 1978 British Director 2015-04-13 UNTIL 2017-08-31 RESIGNED
MR DAVID WILLIAM EVANS Nov 1958 British Director 2012-04-01 UNTIL 2013-10-01 RESIGNED
MRS RACHEL LOUISE CROSS Mar 1963 British Director 2012-04-01 UNTIL 2015-04-12 RESIGNED
MRS HEATHER MARY CLEMENTS Jul 1950 British Director 2017-12-13 UNTIL 2021-11-12 RESIGNED
MRS ANGELA DAWN CARR Oct 1977 British Director 2013-12-02 UNTIL 2015-09-22 RESIGNED
MUHAMMAD BUTT Jan 1979 British Director 2016-09-01 UNTIL 2019-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leiola Isabella Jefferson 2020-07-18 2/1970 Slough   Right to appoint and remove directors
Mr Pardip Singh Shoker 2019-12-13 1/1974 Leicester   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Dionne Cheyne 2018-12-12 10/1970 Slough   Significant influence or control as trust
Mr Gurbux Singh Mudhar 2017-12-13 - 2020-09-21 1/1942 Slough   Right to appoint and remove directors
Mr Harish Rutti 2017-11-13 6/1965 Slough   Right to appoint and remove directors
Mr Gary John Roche 2016-04-06 - 2018-03-07 4/1974 Slough   Berkshire Ownership of shares 25 to 50 percent as trust
Mr Stephen Wickes 2016-04-06 - 2017-12-13 4/1946 Slough   Berkshire Ownership of shares 25 to 50 percent as trust
Mr Sonny Sidhu 2016-04-06 8/1968 Slough   Significant influence or control
Mrs Nicola Jayne Willis 2016-04-06 4/1962 Slough   Significant influence or control

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