TEACHERACTIVE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 09136329
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 158 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Simon Ryder on 10 January 2017; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Laura Ribera as a director on 6 April 2016. The most likely internet sites of TEACHERACTIVE HOLDINGS LIMITED are www.teacheractiveholdings.co.uk, and www.teacheractive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teacheractive Holdings Limited is a Private Limited Company. The company registration number is 09136329. Teacheractive Holdings Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Teacheractive Holdings Limited is 158 Edmund Street Birmingham West Midlands B3 2hb. . BROWETT, Robin Anthony is a Director of the company. DUTTON, Bruce Richard is a Director of the company. HORROCKS, Stephen James is a Director of the company. RYDER, Simon is a Director of the company. STATE, Andrew is a Director of the company. UPPAL, Jagjeet Singh is a Director of the company. Director RIBERA, Laura has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWETT, Robin Anthony
Appointed Date: 17 July 2014
47 years old
Director
DUTTON, Bruce Richard
Appointed Date: 17 July 2014
50 years old
Director
HORROCKS, Stephen James
Appointed Date: 15 January 2016
43 years old
Director
RYDER, Simon
Appointed Date: 17 July 2014
54 years old
Director
STATE, Andrew
Appointed Date: 17 July 2014
44 years old
Director
UPPAL, Jagjeet Singh
Appointed Date: 17 July 2014
54 years old

Resigned Directors

Director
RIBERA, Laura
Resigned: 06 April 2016
Appointed Date: 17 July 2014
45 years old

Persons With Significant Control

Mr Simon Ryder
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEACHERACTIVE HOLDINGS LIMITED Events

20 Jan 2017
Director's details changed for Simon Ryder on 10 January 2017
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Apr 2016
Termination of appointment of Laura Ribera as a director on 6 April 2016
26 Apr 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Auditor's resignation
...
... and 2 more events
23 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
15 Jan 2015
Registered office address changed from 126 Colmore Row Birmingham West Midlands B3 3AP England to 158 Edmund Street Birmingham West Midlands B3 2HB on 15 January 2015
31 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 1,000
31 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 24A(3) 05/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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