MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 05347462
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr John Stephen Gordon on 26 January 2017; Director's details changed for Mr David Fulton Gilmour on 3 January 2017. The most likely internet sites of MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED are www.modernschoolsredcarandcleveland.co.uk, and www.modern-schools-redcar-and-cleveland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Modern Schools Redcar and Cleveland Limited is a Private Limited Company. The company registration number is 05347462. Modern Schools Redcar and Cleveland Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Modern Schools Redcar and Cleveland Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BURGE, Richard William Francis is a Director of the company. GILMOUR, David Fulton is a Director of the company. GORDON, John Stephen is a Director of the company. Secretary BAND, James has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Secretary CARILLION DEVELOPMENTS 2006 LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director DELLIS, Anna Louise has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director FARLEY, Graham has been resigned. Director FORDYCE, Alan Peter has been resigned. Director JOHNSTONE, Peter Kenneth has been resigned. Director MCDONAGH, John has been resigned. Director MCEWAN, Alastair John Angus has been resigned. Director O'GORMAN, Hannah has been resigned. Director ROBERTSON, William George has been resigned. Director ROSHIER, Angela Louise has been resigned. Director SHEKLETON, Robert has been resigned. Director WHITE, Philip Joseph has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 April 2016
Director
BURGE, Richard William Francis
Appointed Date: 09 April 2015
66 years old
Director
GILMOUR, David Fulton
Appointed Date: 01 November 2015
63 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
63 years old

Resigned Directors

Secretary
BAND, James
Resigned: 01 April 2016
Appointed Date: 09 April 2015
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 30 April 2015
Appointed Date: 09 August 2010
Secretary
CARILLION DEVELOPMENTS 2006 LIMITED
Resigned: 09 August 2010
Appointed Date: 31 January 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
BRINDLEY, Nigel Anthony John
Resigned: 01 July 2006
Appointed Date: 31 January 2005
69 years old
Director
DELLIS, Anna Louise
Resigned: 22 January 2015
Appointed Date: 16 June 2010
52 years old
Director
DICKSON, Duncan Elliot
Resigned: 31 January 2008
Appointed Date: 18 April 2005
71 years old
Director
FARLEY, Graham
Resigned: 09 June 2008
Appointed Date: 12 July 2006
76 years old
Director
FORDYCE, Alan Peter
Resigned: 18 March 2015
Appointed Date: 31 January 2005
58 years old
Director
JOHNSTONE, Peter Kenneth
Resigned: 27 September 2013
Appointed Date: 18 April 2005
60 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 09 April 2015
Appointed Date: 02 June 2014
67 years old
Director
O'GORMAN, Hannah
Resigned: 01 November 2015
Appointed Date: 17 August 2011
54 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 31 January 2005
80 years old
Director
ROSHIER, Angela Louise
Resigned: 13 May 2010
Appointed Date: 29 January 2010
51 years old
Director
SHEKLETON, Robert
Resigned: 21 April 2006
Appointed Date: 31 January 2005
69 years old
Director
WHITE, Philip Joseph
Resigned: 02 August 2011
Appointed Date: 11 March 2010
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Modern Schools (Redcar And Cleveland) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Director's details changed for Mr John Stephen Gordon on 26 January 2017
03 Jan 2017
Director's details changed for Mr David Fulton Gilmour on 3 January 2017
03 Oct 2016
Full accounts made up to 31 March 2016
07 May 2016
Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016
...
... and 85 more events
17 Mar 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 280 grays inn road london WC1X 8EB
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
31 Jan 2005
Incorporation

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Charges

20 April 2005
Debenture
Delivered: 25 April 2005
Status: Outstanding
Persons entitled: Dexia Management Services Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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