NEW ERA EDUCATION LTD
BRIGHTON EDITURE EDUCATION SERVICES UK LTD DB EDUCATION SERVICES LTD DIGITALBRAIN LM SERVICES LIMITED EDUMART LIMITED SETALPHA LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3WB

Company number 03894476
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address FIRST FLOOR VICTORIA HOUSE, 125 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3WB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Nicholas Grogan as a director on 10 January 2017; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from First Floor, 130 Queens Road, Brighton East Sussex BN1 3WB England to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 11 August 2016. The most likely internet sites of NEW ERA EDUCATION LTD are www.neweraeducation.co.uk, and www.new-era-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. New Era Education Ltd is a Private Limited Company. The company registration number is 03894476. New Era Education Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of New Era Education Ltd is First Floor Victoria House 125 Queens Road Brighton East Sussex Bn1 3wb. . BARNARD, Aaron is a Secretary of the company. EWART, Joseph is a Director of the company. MULHOLLAND, Louise Dawn is a Director of the company. Secretary APPLEFORD, Elizabeth Claire has been resigned. Secretary COX, Michael Neill has been resigned. Secretary HAMMOND, Paul has been resigned. Secretary LEASON, James Henricus has been resigned. Secretary SAUNDERS, William Alexander has been resigned. Secretary WONG, Elanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETT, David Kevin has been resigned. Director COX, Michael Neill has been resigned. Director GROGAN, Nicholas has been resigned. Director HAMMOND, Paul has been resigned. Director HILL, Lisa has been resigned. Director LAMBERT, Barrie James has been resigned. Director MACLAREN, Roderick Dowler has been resigned. Director MILES, Faye Louise has been resigned. Director SAUNDERS, William Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BARNARD, Aaron
Appointed Date: 25 June 2012
Director
EWART, Joseph
Appointed Date: 09 March 2010
58 years old
Director
MULHOLLAND, Louise Dawn
Appointed Date: 31 May 2016
55 years old

Resigned Directors

Secretary
APPLEFORD, Elizabeth Claire
Resigned: 11 February 2005
Appointed Date: 09 December 2003
Secretary
COX, Michael Neill
Resigned: 25 June 2012
Appointed Date: 22 June 2007
Secretary
HAMMOND, Paul
Resigned: 22 June 2007
Appointed Date: 11 February 2005
Secretary
LEASON, James Henricus
Resigned: 09 December 2003
Appointed Date: 29 November 2002
Secretary
SAUNDERS, William Alexander
Resigned: 05 September 2001
Appointed Date: 03 July 2000
Secretary
WONG, Elanie
Resigned: 29 November 2002
Appointed Date: 05 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2000
Appointed Date: 15 December 1999
Director
BRETT, David Kevin
Resigned: 18 May 2015
Appointed Date: 31 July 2012
48 years old
Director
COX, Michael Neill
Resigned: 25 June 2012
Appointed Date: 22 June 2007
74 years old
Director
GROGAN, Nicholas
Resigned: 10 January 2017
Appointed Date: 08 July 2010
52 years old
Director
HAMMOND, Paul
Resigned: 16 December 2011
Appointed Date: 11 February 2005
66 years old
Director
HILL, Lisa
Resigned: 05 September 2001
Appointed Date: 03 July 2000
52 years old
Director
LAMBERT, Barrie James
Resigned: 11 October 2012
Appointed Date: 09 March 2010
62 years old
Director
MACLAREN, Roderick Dowler
Resigned: 18 May 2015
Appointed Date: 11 February 2005
74 years old
Director
MILES, Faye Louise
Resigned: 18 May 2015
Appointed Date: 16 December 2011
44 years old
Director
SAUNDERS, William Alexander
Resigned: 11 February 2005
Appointed Date: 03 July 2000
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2000
Appointed Date: 15 December 1999

Persons With Significant Control

New Era Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ERA EDUCATION LTD Events

18 Jan 2017
Termination of appointment of Nicholas Grogan as a director on 10 January 2017
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Aug 2016
Registered office address changed from First Floor, 130 Queens Road, Brighton East Sussex BN1 3WB England to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 11 August 2016
08 Jul 2016
Appointment of Louise Dawn Mulholland as a director on 31 May 2016
25 May 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
10 Jul 2000
Registered office changed on 10/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Jul 2000
Company name changed setalpha LIMITED\certificate issued on 05/07/00
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
15 Dec 1999
Incorporation

NEW ERA EDUCATION LTD Charges

22 April 2005
Rent deposit deed
Delivered: 27 April 2005
Status: Satisfied on 7 June 2013
Persons entitled: Csam UK Puy (No 1) Limited
Description: All monies standing to the credit of the deposit account.

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