KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ
Company number 04175841
Status Active
Incorporation Date 8 March 2001
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 ninety-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED are www.kirkleesschoolsinvestmentcompany.co.uk, and www.kirklees-schools-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Kirklees Schools Investment Company Limited is a Private Limited Company. The company registration number is 04175841. Kirklees Schools Investment Company Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Kirklees Schools Investment 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 MCCLATCHEY, Robert Sean has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIOTT, Christopher James has been resigned. Director ELLIS, David James has been resigned. Director HUMPHREYS, Kevin has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 31 October 2005
Director
BIRCH, Alan Edward
Appointed Date: 22 October 2007
55 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
MCCLATCHEY, Robert Sean
Resigned: 28 March 2002
Appointed Date: 08 March 2001
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 31 October 2005
Appointed Date: 28 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
BIRCH, Alan Edward
Resigned: 07 December 2006
Appointed Date: 22 December 2005
55 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 22 December 2005
57 years old
Director
ELLIOTT, Christopher James
Resigned: 15 November 2004
Appointed Date: 26 March 2001
75 years old
Director
ELLIS, David James
Resigned: 15 September 2011
Appointed Date: 12 January 2009
66 years old
Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 02 January 2008
62 years old
Director
MATTHEWS, Andrew
Resigned: 22 December 2005
Appointed Date: 16 May 2002
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 22 December 2005
Appointed Date: 08 March 2001
60 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 30 June 2002
Appointed Date: 08 March 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • 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 82 more events
05 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001
Registered office changed on 27/03/01 from: 54 lombard street london EC3P 3AH
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned
08 Mar 2001
Incorporation

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Charges

30 March 2001
Shares charge
Delivered: 18 April 2001
Status: Satisfied on 24 October 2007
Persons entitled: Nationwide Building Society
Description: All the shares and all related rights. See the mortgage…

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