ENGLISHTEACHING.CO.UK LTD
LONDON FRET LIMITED

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 04327020
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of ENGLISHTEACHING.CO.UK LTD are www.englishteachingcouk.co.uk, and www.englishteaching-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Englishteaching Co Uk Ltd is a Private Limited Company. The company registration number is 04327020. Englishteaching Co Uk Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Englishteaching Co Uk Ltd is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary MATHIAS, Hubert has been resigned. Secretary MATHIAS, Selina Chantel has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DONOGHUE, William has been resigned. Director MATHIAS, Hurbert has been resigned. Director MATHIAS, Selina Chantel has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
MATHIAS, Hubert
Resigned: 03 December 2009
Appointed Date: 13 September 2002
Secretary
MATHIAS, Selina Chantel
Resigned: 13 September 2002
Appointed Date: 22 November 2001
Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 03 December 2009
Nominee Secretary
THOMAS, Howard
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 04 April 2013
61 years old
Director
MATHIAS, Hurbert
Resigned: 13 September 2002
Appointed Date: 22 November 2001
68 years old
Director
MATHIAS, Selina Chantel
Resigned: 03 December 2009
Appointed Date: 22 November 2001
55 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 03 December 2009
63 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 03 December 2009
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 November 2001
Appointed Date: 22 November 2001
63 years old

Persons With Significant Control

Tes Education Resources Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

ENGLISHTEACHING.CO.UK LTD Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Mar 2016
Full accounts made up to 31 August 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015
...
... and 49 more events
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
28 Dec 2001
New secretary appointed;new director appointed
28 Dec 2001
New director appointed
22 Nov 2001
Incorporation

ENGLISHTEACHING.CO.UK LTD Charges

17 July 2014
Charge code 0432 7020 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…

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