ST. MARY'S SCHOOL ENTERPRISES LIMITED

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Company number 02990383
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address BATEMAN STREET, CAMBRIDGE, CB2 1LY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 68209 - Other letting and operating of own or leased real estate, 85310 - General secondary education, 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mark Francis Johnstone as a secretary on 10 February 2017; Termination of appointment of Duncan Mcmurray Askew as a secretary on 10 February 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ST. MARY'S SCHOOL ENTERPRISES LIMITED are www.stmarysschoolenterprises.co.uk, and www.st-mary-s-school-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. St Mary S School Enterprises Limited is a Private Limited Company. The company registration number is 02990383. St Mary S School Enterprises Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of St Mary S School Enterprises Limited is Bateman Street Cambridge Cb2 1ly. . JOHNSTONE, Mark Francis is a Secretary of the company. CLEMENTS, Judy Glenys Gould is a Director of the company. LEDZION, Michael Donald is a Director of the company. MINTO, Graeme Sutherland is a Director of the company. SMART, Christopher Anthony is a Director of the company. Secretary ASKEW, Duncan Mcmurray has been resigned. Secretary LUARD, Peter John has been resigned. Secretary RAO, Lawrence Paul has been resigned. Secretary WILLIAMS, Peter Richard Godber, Brigadier has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Simon Nicholas has been resigned. Director CHAPMAN, Morag Eleanor has been resigned. Director CONWAY, Michale Sarah Maria has been resigned. Director HAWES, Bernard Harold has been resigned. Director JACKSON, Alfred George, Doctor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUARD, Peter John has been resigned. Director MATTHEWS, William John has been resigned. Director MORGAN, Francis Vincent has been resigned. Director PIOTROWSKA, Gina has been resigned. Director TRIFFITT, Margaret Jayne has been resigned. Director TUDOR, John, Doctor has been resigned. Director WILKINSON, Denise has been resigned. Director WILLIAMS, Peter Richard Godber, Brigadier has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JOHNSTONE, Mark Francis
Appointed Date: 10 February 2017

Director
CLEMENTS, Judy Glenys Gould
Appointed Date: 01 September 2015
67 years old

Director
LEDZION, Michael Donald
Appointed Date: 09 June 2016
58 years old

Director
MINTO, Graeme Sutherland
Appointed Date: 01 September 2015
82 years old

Director
SMART, Christopher Anthony
Appointed Date: 22 June 2009
70 years old

Resigned Directors

Secretary
ASKEW, Duncan Mcmurray
Resigned: 10 February 2017
Appointed Date: 11 July 2006

Secretary
LUARD, Peter John
Resigned: 16 January 2005
Appointed Date: 27 September 2001

Secretary
RAO, Lawrence Paul
Resigned: 10 July 2006
Appointed Date: 17 January 2005

Secretary
WILLIAMS, Peter Richard Godber, Brigadier
Resigned: 27 September 2001
Appointed Date: 15 November 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994

Director
ANDERSON, Simon Nicholas
Resigned: 22 June 2009
Appointed Date: 17 January 2005
87 years old

Director
CHAPMAN, Morag Eleanor
Resigned: 31 August 1999
Appointed Date: 19 September 1997
72 years old

Director
CONWAY, Michale Sarah Maria
Resigned: 02 February 1998
Appointed Date: 15 November 1994
75 years old

Director
HAWES, Bernard Harold
Resigned: 31 August 2000
Appointed Date: 28 April 2000
87 years old

Director
JACKSON, Alfred George, Doctor
Resigned: 27 September 2001
Appointed Date: 01 September 2000
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994

Director
LUARD, Peter John
Resigned: 16 January 2005
Appointed Date: 27 September 2001
75 years old

Director
MATTHEWS, William John
Resigned: 23 June 2015
Appointed Date: 29 November 2011
86 years old

Director
MORGAN, Francis Vincent
Resigned: 06 January 2015
Appointed Date: 29 November 2011
89 years old

Director
PIOTROWSKA, Gina
Resigned: 31 August 2000
Appointed Date: 01 September 1998
69 years old

Director
TRIFFITT, Margaret Jayne
Resigned: 31 August 2007
Appointed Date: 27 September 2001
68 years old

Director
TUDOR, John, Doctor
Resigned: 16 January 2005
Appointed Date: 28 April 2000
92 years old

Director
WILKINSON, Denise
Resigned: 31 December 2011
Appointed Date: 17 January 2005
66 years old

Director
WILLIAMS, Peter Richard Godber, Brigadier
Resigned: 27 September 2001
Appointed Date: 15 November 1994
89 years old

Persons With Significant Control

St Mary's School Cambridge
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MARY'S SCHOOL ENTERPRISES LIMITED Events

10 Mar 2017
Appointment of Mark Francis Johnstone as a secretary on 10 February 2017
09 Mar 2017
Termination of appointment of Duncan Mcmurray Askew as a secretary on 10 February 2017
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jul 2016
Appointment of Mr Michael Donald Ledzion as a director on 9 June 2016
23 May 2016
Full accounts made up to 31 August 2015
...
... and 73 more events
06 Dec 1994
Accounting reference date notified as 31/12

28 Nov 1994
Secretary resigned;director resigned;new director appointed

28 Nov 1994
New secretary appointed;new director appointed

28 Nov 1994
Registered office changed on 28/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Nov 1994
Incorporation