MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
LONDON MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED INHOCO 3157 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05319125
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Jane Catherine Barber as a director on 22 November 2016; Appointment of Ms Angela Mills as a director on 22 November 2016. The most likely internet sites of MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED are www.manchesterschoolservicesholdings.co.uk, and www.manchester-school-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester School Services Holdings Limited is a Private Limited Company. The company registration number is 05319125. Manchester School Services Holdings Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Manchester School Services Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BROOKS, Sally-Ann Ann is a Director of the company. DAVIES, David Wyn is a Director of the company. GEORGE, John Philip is a Director of the company. MILLS, Angela is a Director of the company. Secretary BOEDE, Klaus has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARBER, Jane Catherine has been resigned. Director BOEDE, Klaus has been resigned. Director COOPER, Phillip has been resigned. Director GRIFFITHS, Peter has been resigned. Director HESKETH, Timothy John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MCBREARTY, Michael Joseph has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director POTTS, Roger Harold has been resigned. Director RAWLINSON, Martin James has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director STOREY, Christopher Michael has been resigned. Director VEERAPEN, Priya Ruth has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 25 January 2006
Director
BROOKS, Sally-Ann Ann
Appointed Date: 22 November 2016
59 years old
Director
DAVIES, David Wyn
Appointed Date: 19 December 2011
57 years old
Director
GEORGE, John Philip
Appointed Date: 19 December 2011
57 years old
Director
MILLS, Angela
Appointed Date: 22 November 2016
64 years old

Resigned Directors

Secretary
BOEDE, Klaus
Resigned: 25 January 2006
Appointed Date: 27 May 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 May 2005
Appointed Date: 22 December 2004
Director
BARBER, Jane Catherine
Resigned: 22 November 2016
Appointed Date: 25 January 2011
62 years old
Director
BOEDE, Klaus
Resigned: 01 July 2008
Appointed Date: 27 May 2005
66 years old
Director
COOPER, Phillip
Resigned: 17 October 2005
Appointed Date: 10 May 2005
66 years old
Director
GRIFFITHS, Peter
Resigned: 27 November 2008
Appointed Date: 24 July 2008
60 years old
Director
HESKETH, Timothy John
Resigned: 22 November 2016
Appointed Date: 01 December 2009
59 years old
Director
JENNINGS, Oliver James Wake
Resigned: 24 June 2009
Appointed Date: 16 May 2005
62 years old
Director
MCBREARTY, Michael Joseph
Resigned: 01 December 2009
Appointed Date: 11 September 2007
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 02 February 2010
Appointed Date: 14 October 2009
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 24 June 2009
Appointed Date: 23 July 2007
60 years old
Director
POTTS, Roger Harold
Resigned: 11 September 2007
Appointed Date: 17 October 2005
72 years old
Director
RAWLINSON, Martin James
Resigned: 25 January 2011
Appointed Date: 05 December 2008
59 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 19 March 2009
55 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 19 March 2009
58 years old
Director
STOREY, Christopher Michael
Resigned: 22 November 2016
Appointed Date: 24 September 2012
58 years old
Director
VEERAPEN, Priya Ruth
Resigned: 19 December 2011
Appointed Date: 02 February 2010
45 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 27 October 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 27 May 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Hochtief Ppp Schools Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
New Schools Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 Nov 2016
Termination of appointment of Jane Catherine Barber as a director on 22 November 2016
25 Nov 2016
Appointment of Ms Angela Mills as a director on 22 November 2016
25 Nov 2016
Appointment of Mrs Sally-Ann Brooks as a director on 22 November 2016
25 Nov 2016
Termination of appointment of Timothy John Hesketh as a director on 22 November 2016
...
... and 71 more events
07 Jun 2005
Director resigned
02 Jun 2005
New director appointed
14 Mar 2005
Company name changed manchester schools services hold ings LIMITED\certificate issued on 14/03/05
18 Feb 2005
Company name changed inhoco 3157 LIMITED\certificate issued on 18/02/05
22 Dec 2004
Incorporation

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Charges

22 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society, as Security Trustee for the Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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