ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
BRISTOL JARVISHELF 45 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 04620788
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED are www.ecclesspecialhighschoolsholdingcompany.co.uk, and www.eccles-special-high-schools-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eccles Special High Schools Holding Company Limited is a Private Limited Company. The company registration number is 04620788. Eccles Special High Schools Holding Company Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Eccles Special High Schools Holding Company Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director DOUGHTY, William Robert has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director HUMPHREYS, Kevin has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCULLOCH, Paul has been resigned. Director MELLOR, Margaret Louise has been resigned. Director MILNER, Paul George has been resigned. Director POWNALL, Harvey John William has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2005
Director
BIRCH, Alan Edward
Appointed Date: 05 September 2007
55 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 18 December 2002
Director
BIRCH, Alan Edward
Resigned: 07 December 2006
Appointed Date: 08 November 2004
55 years old
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 02 July 2003
55 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 26 August 2004
57 years old
Director
GARDINER, Patrick Hugh
Resigned: 07 June 2004
Appointed Date: 20 March 2003
76 years old
Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 02 January 2008
62 years old
Director
JENNINGS, Oliver James Wake
Resigned: 21 March 2006
Appointed Date: 20 March 2003
62 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 20 March 2003
Appointed Date: 18 December 2002
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 21 March 2006
Appointed Date: 20 March 2003
60 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 08 November 2004
60 years old
Director
MELLOR, Margaret Louise
Resigned: 20 March 2003
Appointed Date: 18 December 2002
65 years old
Director
MILNER, Paul George
Resigned: 15 June 2004
Appointed Date: 07 June 2004
64 years old
Director
POWNALL, Harvey John William
Resigned: 15 September 2011
Appointed Date: 12 January 2009
59 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 20 March 2003
69 years old

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Director's details changed for Mr Alan Edward Birch on 1 August 2015
...
... and 101 more events
13 Apr 2003
Director resigned
04 Apr 2003
Particulars of mortgage/charge
12 Mar 2003
Memorandum and Articles of Association
07 Mar 2003
Company name changed jarvishelf 45 LIMITED\certificate issued on 07/03/03
18 Dec 2002
Incorporation

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Charges

20 March 2003
Shares charge and floating charge
Delivered: 4 April 2003
Status: Satisfied on 24 October 2007
Persons entitled: Nib Capital Bank N.V.London
Description: First fixed charge over all shares,related rights,and any…

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