LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: NI066157. The accounts status is GROUP and accounts are next due on 30/09/2024.
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: NI066157. The accounts status is GROUP and accounts are next due on 30/09/2024.
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - BELFAST
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNIT 310 MOAT HOUSE
BELFAST
BT5 5AD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-29 | CURRENT |
| MR EMEKA IKECHI EHENULO | Secretary | 2013-07-25 | CURRENT | ||
| MRS ALISON MCDONNELL | Jun 1975 | Irish | Director | 2020-02-01 | CURRENT |
| MR MARTIN STUART PUGH | Apr 1963 | British | Director | 2007-10-10 UNTIL 2008-11-01 | RESIGNED |
| MR MARK LAURENCE GATFORD | Secretary | 2008-11-01 UNTIL 2011-12-01 | RESIGNED | ||
| AFTAB RAFIQ | Secretary | 2007-10-10 UNTIL 2008-11-01 | RESIGNED | ||
| MR IAN TAYLER | Secretary | 2011-12-01 UNTIL 2013-06-05 | RESIGNED | ||
| MR YUSUF MOHAMED PEERBACCUS | Apr 1965 | British | Director | 2008-11-01 UNTIL 2010-05-14 | RESIGNED |
| DANIEL JOHANNES STRUECKER | Aug 1972 | German | Director | 2008-11-01 UNTIL 2009-06-01 | RESIGNED |
| MR ARNE SPEER | Sep 1971 | German | Director | 2012-05-25 UNTIL 2015-05-29 | RESIGNED |
| MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2007-10-10 UNTIL 2012-05-25 | RESIGNED |
| MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2012-05-25 UNTIL 2019-01-17 | RESIGNED |
| MR IAN TAYLER | Apr 1976 | British | Director | 2014-04-17 UNTIL 2020-02-01 | RESIGNED |
| MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2007-09-03 UNTIL 2007-10-10 | RESIGNED |
| MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2007-09-03 UNTIL 2007-10-10 | RESIGNED |
| MR MARK ROBERT GILLESPIE | Apr 1973 | British | Director | 2007-10-10 UNTIL 2012-08-09 | RESIGNED |
| MR JOHN GEORGE CLARKE | Feb 1953 | British | Director | 2007-10-10 UNTIL 2012-08-07 | RESIGNED |
| MR IAN BULLEY | Jul 1965 | British | Director | 2010-05-14 UNTIL 2012-05-25 | RESIGNED |
| PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2007-09-03 UNTIL 2007-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbgi Global Infrastructure S.A. | 2016-04-06 | Senningberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |