BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: NI056451. The accounts status is GROUP and accounts are next due on 30/09/2024.

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

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

C/O CLEAVER FULTON RANKIN
BELFAST
BT2 7FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2012-04-25 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2018-01-18 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2023-06-30 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-05-15 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-05-24 CURRENT
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2007-04-30 UNTIL 2009-04-22 RESIGNED
MR ROGER HAROLD POTTS Jan 1953 British Director 2006-09-01 UNTIL 2007-03-30 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2014-09-08 UNTIL 2015-05-15 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-11-02 UNTIL 2018-07-24 RESIGNED
ANGELA MILLS Sep 1961 British Director 2019-09-09 UNTIL 2021-08-31 RESIGNED
ANGELA MILLS Sep 1961 British Director 2016-11-22 UNTIL 2019-09-09 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2018-07-24 UNTIL 2023-05-24 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 UNTIL 2014-09-08 RESIGNED
ROBERT SEAN MCCLATCHY Feb 1965 British Director 2009-10-17 UNTIL 2010-04-28 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2007-04-24 UNTIL 2009-07-15 RESIGNED
ANDREW MATTHEWS Sep 1962 British Director 2006-09-01 UNTIL 2007-05-25 RESIGNED
LEANNE MCKEOWN Aug 1979 British Director 2005-09-09 UNTIL 2006-09-01 RESIGNED
MR JASON ANDREW JOHNSTON Apr 1975 British Director 2006-04-10 UNTIL 2006-09-01 RESIGNED
LEANNE MCKEOWN Secretary 2005-09-09 UNTIL 2006-09-01 RESIGNED
KLAUS BOEDE Secretary 2006-10-16 UNTIL 2008-06-30 RESIGNED
MR MARTIN JAMES RAWLINSON Aug 1966 British Director 2008-10-02 UNTIL 2016-11-22 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-04-22 UNTIL 2011-11-16 RESIGNED
CATHY LAGAN Jul 1975 British Director 2005-09-09 UNTIL 2006-04-10 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-11-16 UNTIL 2013-03-18 RESIGNED
MS PRIYA RUTH VEERAPEN Jul 1980 Malaysian Director 2010-04-28 UNTIL 2013-03-18 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-11-02 RESIGNED
BRENDAN JAMES CORR Jan 1965 Irish Director 2008-03-12 UNTIL 2009-07-15 RESIGNED
PHILIP CLARKE Feb 1954 Irish Director 2007-03-30 UNTIL 2008-10-02 RESIGNED
MR WILLIAM FRANCIS PHILIP CHEEVERS Oct 1961 British Director 2006-10-16 UNTIL 2013-03-19 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2016-11-22 UNTIL 2018-01-19 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2021-08-31 UNTIL 2023-06-30 RESIGNED
KLAUS BOEDE May 1959 Director 2006-10-16 UNTIL 2008-03-12 RESIGNED
MRS JANE CATHERINE BARBER Oct 1963 British Director 2009-07-15 UNTIL 2016-11-22 RESIGNED
MR JASVINDER SINGH BAL Jan 1979 British Director 2006-09-01 UNTIL 2007-03-30 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-07-15 UNTIL 2009-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital (Para 1) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Schools Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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