Company number 08616453
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address UNITS 51-53 INNOVATION HOUSE, SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND, DURHAM, DL14 6XB
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Mr Gavin Stewart Higgins as a director on 14 December 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Julie Gilhespie as a secretary on 7 April 2016. The most likely internet sites of LEARNING CURVE (NE) GROUP LIMITED are www.learningcurvenegroup.co.uk, and www.learning-curve-ne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learning Curve Ne Group Limited is a Private Limited Company.
The company registration number is 08616453. Learning Curve Ne Group Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Learning Curve Ne Group Limited is Units 51 53 Innovation House South Church Enterprise Park Bishop Auckland Durham Dl14 6xb. . BURROWS, Nicola is a Director of the company. CUMMINS, Jonathan Daniel is a Director of the company. HIGGINS, Gavin Stewart is a Director of the company. MAYERS, Richard Daniel is a Director of the company. MCLEISH, Brenda is a Director of the company. WALLIS, Ian Scott is a Director of the company. Secretary GILHESPIE, Julie has been resigned. Director GILHESPIE, Julie has been resigned. Director MORAN, Judith Ann has been resigned. Director OUTHART, Antony James has been resigned. Director OUTHART, Antony James has been resigned. Director TURNER, Heather has been resigned. The company operates in "Post-secondary non-tertiary education".
Current Directors
Resigned Directors
Director
GILHESPIE, Julie
Resigned: 07 April 2016
Appointed Date: 26 July 2013
61 years old
Director
MORAN, Judith Ann
Resigned: 26 March 2015
Appointed Date: 01 August 2013
66 years old
Director
TURNER, Heather
Resigned: 26 March 2015
Appointed Date: 01 August 2013
67 years old
Persons With Significant Control
Genius Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEARNING CURVE (NE) GROUP LIMITED Events
16 Dec 2016
Appointment of Mr Gavin Stewart Higgins as a director on 14 December 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
26 Apr 2016
Termination of appointment of Julie Gilhespie as a secretary on 7 April 2016
26 Apr 2016
Termination of appointment of Julie Gilhespie as a director on 7 April 2016
26 Apr 2016
Group of companies' accounts made up to 31 July 2015
...
... and 33 more events
31 Jul 2013
Statement of capital following an allotment of shares on 31 July 2013
26 Jul 2013
Statement of capital following an allotment of shares on 26 July 2013
26 Jul 2013
Termination of appointment of Antony Outhart as a director
26 Jul 2013
Appointment of Ms Julie Gilhespie as a director
19 Jul 2013
Incorporation
7 April 2016
Charge code 0861 6453 0006
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Agent)
Description: N/A…
26 March 2015
Charge code 0861 6453 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0861 6453 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP as Security Agent
Description: N/A…
1 November 2013
Charge code 0861 6453 0003
Delivered: 8 November 2013
Status: Satisfied
on 31 March 2015
Persons entitled: Jonathan Cummins
Antony Outhart
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0861 6453 0002
Delivered: 8 November 2013
Status: Satisfied
on 31 March 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0861 6453 0001
Delivered: 13 August 2013
Status: Satisfied
on 31 March 2015
Persons entitled: Secured Parties
Description: Notification of addition to or amendment of charge…