CLARENDON INTERNATIONAL EDUCATION LIMITED
BRISTOL

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Company number 03001991
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLARENDON INTERNATIONAL EDUCATION LIMITED are www.clarendoninternationaleducation.co.uk, and www.clarendon-international-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Clarendon International Education Limited is a Private Limited Company. The company registration number is 03001991. Clarendon International Education Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Clarendon International Education Limited is Narrow Quay House Narrow Quay Bristol Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GLADYSHEVA, Maria is a Director of the company. ILES, Isabel Danice Morrison is a Director of the company. ILES, Michael John is a Director of the company. Director SMITH, Helen Julie has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 1994
Director
GLADYSHEVA, Maria
Appointed Date: 10 February 2016
37 years old
Director
ILES, Isabel Danice Morrison
Appointed Date: 31 January 1995
86 years old
Director
ILES, Michael John
Appointed Date: 10 February 2016
94 years old

Resigned Directors

Director
SMITH, Helen Julie
Resigned: 18 January 2008
Appointed Date: 31 January 1995
69 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 31 January 1995
Appointed Date: 15 December 1994

Persons With Significant Control

Ms Isabel Danice Morrison Iles
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael John Iles
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Maria Gladysheva
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CLARENDON INTERNATIONAL EDUCATION LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Appointment of Miss Maria Gladysheva as a director on 10 February 2016
23 Feb 2016
Appointment of Mr Michael John Iles as a director on 10 February 2016
...
... and 51 more events
06 Feb 1995
Ad 31/01/95--------- £ si 1@1=1 £ ic 1/2
06 Feb 1995
Memorandum and Articles of Association
06 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1994
Incorporation
15 Dec 1994
Incorporation

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