SCHOOLS INTO EUROPE LTD
CARDIFF JASPERIOUS LTD.

Hellopages » Cardiff » Cardiff » CF14 6TQ

Company number 03500556
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address CESAIL Y BRYN, WENALLT ROAD RHIWBINA, CARDIFF, SOUTH GLAMORGAN, CF14 6TQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 30,000 . The most likely internet sites of SCHOOLS INTO EUROPE LTD are www.schoolsintoeurope.co.uk, and www.schools-into-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 9.4 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schools Into Europe Ltd is a Private Limited Company. The company registration number is 03500556. Schools Into Europe Ltd has been working since 28 January 1998. The present status of the company is Active. The registered address of Schools Into Europe Ltd is Cesail Y Bryn Wenallt Road Rhiwbina Cardiff South Glamorgan Cf14 6tq. . DENISON, Paul Raymond is a Secretary of the company. DENISON, Geraint Huw is a Director of the company. DENISON, Lesley Anne is a Director of the company. JONES, Rhys David is a Director of the company. Secretary TOINTON, Kenneth Alan has been resigned. Nominee Director BENNETT, Alan Geoffrey has been resigned. Director TOINTON, Kenneth Alan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DENISON, Paul Raymond
Appointed Date: 08 September 1999
Director
DENISON, Geraint Huw
Appointed Date: 01 March 2006
37 years old
Director
DENISON, Lesley Anne
Appointed Date: 08 September 1999
77 years old
Director
JONES, Rhys David
Appointed Date: 14 December 2004
47 years old

Resigned Directors

Secretary
TOINTON, Kenneth Alan
Resigned: 08 September 1999
Appointed Date: 28 January 1998
Nominee Director
BENNETT, Alan Geoffrey
Resigned: 08 September 1999
Appointed Date: 28 January 1998
81 years old
Director
TOINTON, Kenneth Alan
Resigned: 08 September 1999
Appointed Date: 28 January 1998
77 years old

Persons With Significant Control

Mr Geraint Huw Denison
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mrs Lesley Anne Denison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Rhys David Jones
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SCHOOLS INTO EUROPE LTD Events

23 Jan 2017
Total exemption full accounts made up to 31 August 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,000
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
03 Mar 1999
Accounts for a dormant company made up to 31 January 1999
03 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999
Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998
Registered office changed on 11/11/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS
28 Jan 1998
Incorporation

SCHOOLS INTO EUROPE LTD Charges

9 January 2012
Deed of charge over credit balances
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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