BY EDUCATION (LEWISHAM) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2GE

Company number 05785531
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address SECOND FLOOR, 46 CHARLES STREET, CARDIFF, WALES, CF10 2GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Asset Management Solutions Limited on 13 April 2017; Secretary's details changed for Asset Management Solutions Limited on 13 April 2017. The most likely internet sites of BY EDUCATION (LEWISHAM) LIMITED are www.byeducationlewisham.co.uk, and www.by-education-lewisham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By Education Lewisham Limited is a Private Limited Company. The company registration number is 05785531. By Education Lewisham Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of By Education Lewisham Limited is Second Floor 46 Charles Street Cardiff Wales Cf10 2ge. . ASSET MANAGEMENT SOLUTIONS LIMITED is a Secretary of the company. NEWTON, Robert James is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BERREBI, Mikel has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director CHAUTEMPS, Emmanuel has been resigned. Director COOPER, Phillip John has been resigned. Director DESPLANQUES, Luc has been resigned. Director DESPLANQUES, Luc has been resigned. Director GILL, Darren Paul has been resigned. Director GILL, Darren Paul has been resigned. Director GROLIN, Alexis has been resigned. Director JONES, Bryn David Murray has been resigned. Director JOUY, Philippe has been resigned. Director LAMBRECHT, Dominique has been resigned. Director LE SAUX, Yann Paul has been resigned. Director MINAULT, Pascal has been resigned. Director PEJOAN, Sebastian has been resigned. Director PHIPPS, Simon David has been resigned. Director POCHON, Sebastien has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Appointed Date: 01 April 2014
Director
NEWTON, Robert James
Appointed Date: 05 March 2012
69 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 08 October 2007
70 years old

Resigned Directors

Secretary
JENKINSON, Louisa Jane
Resigned: 09 May 2008
Appointed Date: 07 June 2006
Secretary
MILLER, Philip
Resigned: 12 December 2008
Appointed Date: 09 May 2008
Secretary
OWEN, Stephen
Resigned: 01 March 2011
Appointed Date: 12 December 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 June 2006
Appointed Date: 19 April 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 01 March 2011
Director
BERREBI, Mikel
Resigned: 26 September 2006
Appointed Date: 28 July 2006
55 years old
Director
BODIN, Bruno Albert
Resigned: 08 March 2012
Appointed Date: 07 June 2006
73 years old
Director
CARR, David John
Resigned: 19 December 2012
Appointed Date: 27 July 2006
56 years old
Director
CHAUTEMPS, Emmanuel
Resigned: 19 December 2012
Appointed Date: 08 March 2012
55 years old
Director
COOPER, Phillip John
Resigned: 02 October 2011
Appointed Date: 10 October 2006
76 years old
Director
DESPLANQUES, Luc
Resigned: 27 September 2012
Appointed Date: 06 September 2012
63 years old
Director
DESPLANQUES, Luc
Resigned: 06 September 2012
Appointed Date: 06 May 2011
63 years old
Director
GILL, Darren Paul
Resigned: 19 December 2012
Appointed Date: 27 September 2012
57 years old
Director
GILL, Darren Paul
Resigned: 06 September 2012
Appointed Date: 06 September 2012
57 years old
Director
GROLIN, Alexis
Resigned: 19 December 2012
Appointed Date: 19 December 2011
45 years old
Director
JONES, Bryn David Murray
Resigned: 08 October 2007
Appointed Date: 11 July 2006
63 years old
Director
JOUY, Philippe
Resigned: 07 February 2008
Appointed Date: 26 September 2006
59 years old
Director
LAMBRECHT, Dominique
Resigned: 06 May 2011
Appointed Date: 07 February 2008
61 years old
Director
LE SAUX, Yann Paul
Resigned: 29 November 2011
Appointed Date: 03 March 2008
53 years old
Director
MINAULT, Pascal
Resigned: 07 February 2008
Appointed Date: 07 June 2006
62 years old
Director
PEJOAN, Sebastian
Resigned: 07 March 2008
Appointed Date: 11 July 2006
56 years old
Director
PHIPPS, Simon David
Resigned: 19 December 2012
Appointed Date: 06 May 2011
55 years old
Director
POCHON, Sebastien
Resigned: 10 October 2006
Appointed Date: 11 July 2006
52 years old
Director
WAYMENT, Mark Christopher
Resigned: 05 March 2012
Appointed Date: 28 April 2009
66 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 June 2006
Appointed Date: 19 April 2006

Persons With Significant Control

By Education (Lewisham) Holdings Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

BY EDUCATION (LEWISHAM) LIMITED Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
18 Apr 2017
Secretary's details changed for Asset Management Solutions Limited on 13 April 2017
13 Apr 2017
Secretary's details changed for Asset Management Solutions Limited on 13 April 2017
13 Apr 2017
Registered office address changed from 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 13 April 2017
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
24 Jul 2006
New director appointed
21 Jul 2006
New secretary appointed
05 Jun 2006
Registered office changed on 05/06/06 from: 100 barbirolli square, manchester, M2 3AB
05 Jun 2006
Registered office changed on 05/06/06 from: 100 barbirolli square manchester M2 3AB
19 Apr 2006
Incorporation

BY EDUCATION (LEWISHAM) LIMITED Charges

3 August 2006
Security agreement
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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