THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED
COBHAM SOUNDVILLA LIMITED

Hellopages » Surrey » Elmbridge » KT11 1BL

Company number 03726556
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address HEYWOOD, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Gavin Charles as a secretary on 1 October 2016; Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016. The most likely internet sites of THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED are www.theamericancommunityschoolholdings.co.uk, and www.the-american-community-school-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Feltham Rail Station is 7 miles; to Brentford Rail Station is 10.5 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The American Community School Holdings Limited is a Private Limited Company. The company registration number is 03726556. The American Community School Holdings Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of The American Community School Holdings Limited is Heywood Portsmouth Road Cobham Surrey Kt11 1bl. . CHARLES, Gavin is a Secretary of the company. CHARLES, Gavin is a Director of the company. HODKINSON, Philip Andrew is a Director of the company. JOHNSON, Christopher Ian is a Director of the company. THOMAS, David Terence is a Director of the company. Secretary ABBOTT, Peter Clive has been resigned. Secretary POULARAS, Emmanuel John has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POULARAS, Emmanuel John has been resigned. Director SPEED, Gordon Edwards has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHARLES, Gavin
Appointed Date: 01 October 2016
Director
CHARLES, Gavin
Appointed Date: 12 September 2016
60 years old
Director
HODKINSON, Philip Andrew
Appointed Date: 01 September 2016
67 years old
Director
JOHNSON, Christopher Ian
Appointed Date: 01 September 2016
65 years old
Director
THOMAS, David Terence
Appointed Date: 03 June 2008
56 years old

Resigned Directors

Secretary
ABBOTT, Peter Clive
Resigned: 21 February 2013
Appointed Date: 30 October 2002
Secretary
POULARAS, Emmanuel John
Resigned: 30 October 2002
Appointed Date: 08 March 1999
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 30 September 2016
Appointed Date: 21 February 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 04 March 1999
Director
POULARAS, Emmanuel John
Resigned: 03 May 2008
Appointed Date: 08 March 1999
82 years old
Director
SPEED, Gordon Edwards
Resigned: 25 April 2003
Appointed Date: 08 March 1999
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

The American Community Schools Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Oct 2016
Appointment of Mr Gavin Charles as a secretary on 1 October 2016
04 Oct 2016
Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016
20 Sep 2016
Appointment of Mr Gavin Charles as a director on 12 September 2016
16 Sep 2016
Appointment of Mr Philip Andrew Hodkinson as a director on 1 September 2016
...
... and 57 more events
07 Apr 1999
New director appointed
19 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1999
Company name changed soundvilla LIMITED\certificate issued on 17/03/99
12 Mar 1999
Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ
04 Mar 1999
Incorporation

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