THE AMERICAN SCHOOL IN ENGLAND LIMITED
COBHAM MAYFLOWER PROMOTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT11 1BL

Company number 03910935
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address HEYWOOD, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1BL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Gavin Charles as a secretary on 1 October 2016. The most likely internet sites of THE AMERICAN SCHOOL IN ENGLAND LIMITED are www.theamericanschoolinengland.co.uk, and www.the-american-school-in-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 School in England Limited is a Private Limited Company. The company registration number is 03910935. The American School in England Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of The American School in England Limited is Heywood Portsmouth Road Cobham Surrey Kt11 1bl. . CHARLES, Gavin is a Secretary of the company. THOMAS, David Terence is a Director of the company. Secretary ABBOTT, Peter Clive has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Secretary SPEED, Gordon Edwards has been resigned. Secretary TINLING, Michael Leigh Scott has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director LUDLOW, David Charles Haines has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director POULARAS, Emmanuel John has been resigned. Director SPEED, Gordon Edwards has been resigned. Director TINLING, Michael Leigh Scott has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
CHARLES, Gavin
Appointed Date: 01 October 2016
Director
THOMAS, David Terence
Appointed Date: 03 May 2008
56 years old

Resigned Directors

Secretary
ABBOTT, Peter Clive
Resigned: 21 February 2013
Appointed Date: 01 February 2005
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 30 September 2016
Appointed Date: 21 February 2013
Secretary
SPEED, Gordon Edwards
Resigned: 01 February 2005
Appointed Date: 07 July 2000
Secretary
TINLING, Michael Leigh Scott
Resigned: 07 July 2000
Appointed Date: 07 April 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 April 2000
Appointed Date: 21 January 2000
Director
LUDLOW, David Charles Haines
Resigned: 07 July 2000
Appointed Date: 07 April 2000
62 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 April 2000
Appointed Date: 21 January 2000
Director
POULARAS, Emmanuel John
Resigned: 03 May 2008
Appointed Date: 07 July 2000
82 years old
Director
SPEED, Gordon Edwards
Resigned: 30 January 2012
Appointed Date: 07 July 2000
90 years old
Director
TINLING, Michael Leigh Scott
Resigned: 07 July 2000
Appointed Date: 07 April 2000
80 years old

Persons With Significant Control

Mr David Terence Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Thomas Henry Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AMERICAN SCHOOL IN ENGLAND LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 21 January 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
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 52 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
New director appointed
19 Apr 2000
Company name changed mayflower promotions LIMITED\certificate issued on 20/04/00
21 Jan 2000
Incorporation

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