UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
ESSEX UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED PRECIS (2166) LIMITED

Hellopages » Essex » Colchester » CO4 3SQ

Company number 04344952
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address WIVENHOE PARK, COLCHESTER, ESSEX, CO4 3SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Vanessa Ruth Plain as a director on 2 February 2017; Second filing of Confirmation Statement dated 31/07/2016; Full accounts made up to 31 July 2016. The most likely internet sites of UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED are www.universityofessexknowledgegatewayholdings.co.uk, and www.university-of-essex-knowledge-gateway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. University of Essex Knowledge Gateway Holdings Limited is a Private Limited Company. The company registration number is 04344952. University of Essex Knowledge Gateway Holdings Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of University of Essex Knowledge Gateway Holdings Limited is Wivenhoe Park Colchester Essex Co4 3sq. . ALBANO, Marco is a Secretary of the company. FORSTER, Anthony William, Professor is a Director of the company. GORE, William Hornby is a Director of the company. HAMILTON, Jane Elizabeth is a Director of the company. KEEBLE, Andrew is a Director of the company. MORRIS, Owen Bryn is a Director of the company. PLAIN, Vanessa Ruth is a Director of the company. TOLHURST, Philip John is a Director of the company. Secretary CONNOLLY, Andrew has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary WOODALL, John Francis has been resigned. Director CONNOLLY, Andrew has been resigned. Director JONES, Miah Gwynfor, Dr has been resigned. Director MASSARA, Robert Edwin, Professor has been resigned. Director NEALE, Simon has been resigned. Director NIGHTINGALE, Andrew Robert has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RICH, Anthony Hampden, Dr has been resigned. Director RIORDAN, Colin Bryan, Professor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALBANO, Marco
Appointed Date: 01 August 2013
Director
FORSTER, Anthony William, Professor
Appointed Date: 12 June 2013
61 years old
Director
GORE, William Hornby
Appointed Date: 14 March 2007
81 years old
Director
HAMILTON, Jane Elizabeth
Appointed Date: 15 January 2016
70 years old
Director
KEEBLE, Andrew
Appointed Date: 12 July 2012
63 years old
Director
MORRIS, Owen Bryn
Appointed Date: 10 January 2012
64 years old
Director
PLAIN, Vanessa Ruth
Appointed Date: 02 February 2017
52 years old
Director
TOLHURST, Philip John
Appointed Date: 03 March 2014
75 years old

Resigned Directors

Secretary
CONNOLLY, Andrew
Resigned: 23 May 2011
Appointed Date: 26 February 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 26 February 2002
Appointed Date: 24 December 2001
Secretary
WOODALL, John Francis
Resigned: 31 July 2013
Appointed Date: 23 May 2011
Director
CONNOLLY, Andrew
Resigned: 31 January 2012
Appointed Date: 26 February 2002
62 years old
Director
JONES, Miah Gwynfor, Dr
Resigned: 31 December 2014
Appointed Date: 19 February 2013
76 years old
Director
MASSARA, Robert Edwin, Professor
Resigned: 13 January 2010
Appointed Date: 14 March 2007
78 years old
Director
NEALE, Simon
Resigned: 15 January 2016
Appointed Date: 13 August 2012
59 years old
Director
NIGHTINGALE, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 23 May 2011
74 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2002
Appointed Date: 24 December 2001
Director
RICH, Anthony Hampden, Dr
Resigned: 21 August 2011
Appointed Date: 26 February 2002
71 years old
Director
RIORDAN, Colin Bryan, Professor
Resigned: 05 August 2012
Appointed Date: 13 January 2010
66 years old

Persons With Significant Control

University Of Essex
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED Events

07 Feb 2017
Appointment of Mrs Vanessa Ruth Plain as a director on 2 February 2017
06 Feb 2017
Second filing of Confirmation Statement dated 31/07/2016
17 Jan 2017
Full accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 06/02/2017
10 Feb 2016
Appointment of Mrs Jane Elizabeth Hamilton as a director on 15 January 2016
...
... and 79 more events
11 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002
Secretary resigned
24 Dec 2001
Incorporation

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