EDUCONNECT LIMITED
BROMSGROVE EDUNET (SOUTHERN) LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 04534023
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address WATERSIDE HOUSE HARRIS BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 202 . The most likely internet sites of EDUCONNECT LIMITED are www.educonnect.co.uk, and www.educonnect.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Educonnect Limited is a Private Limited Company. The company registration number is 04534023. Educonnect Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Educonnect Limited is Waterside House Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4dj. The company`s financial liabilities are £77.99k. It is £-3.86k against last year. The cash in hand is £241.17k. It is £115.82k against last year. And the total assets are £385.34k, which is £-13.79k against last year. PINFIELD SECRETARIES LTD is a Secretary of the company. KERNAGHAN, Aaron Thomas David is a Director of the company. ROE, Darren Keith is a Director of the company. Secretary CALCUTT, Tracey has been resigned. Secretary COOK, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Nigel Robert has been resigned. The company operates in "Electrical installation".


educonnect Key Finiance

LIABILITIES £77.99k
-5%
CASH £241.17k
+92%
TOTAL ASSETS £385.34k
-4%
All Financial Figures

Current Directors

Secretary
PINFIELD SECRETARIES LTD
Appointed Date: 12 September 2002
Director
KERNAGHAN, Aaron Thomas David
Appointed Date: 07 October 2005
55 years old
Director
ROE, Darren Keith
Appointed Date: 01 January 2013
52 years old

Resigned Directors

Secretary
CALCUTT, Tracey
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Secretary
COOK, Richard Charles
Resigned: 01 October 2007
Appointed Date: 12 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
SMITH, Nigel Robert
Resigned: 30 August 2007
Appointed Date: 12 September 2002
71 years old

Persons With Significant Control

Mr Aaron Thomas David Kernaghan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EDUCONNECT LIMITED Events

22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 202
15 Oct 2014
Total exemption small company accounts made up to 31 July 2014
23 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 202
...
... and 40 more events
26 Feb 2003
Particulars of mortgage/charge
15 Oct 2002
Memorandum and Articles of Association
02 Oct 2002
Company name changed edunet (southern) LIMITED\certificate issued on 02/10/02
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

EDUCONNECT LIMITED Charges

17 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 22 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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