QUEEN ETHELBURGA'S LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 9SZ
Company number 04512979
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address THOPRE UNDERWOOD HALL, OUSEBURN, YORK, NORTH YORKSHIRE, YO26 9SZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Elizabeth Martin as a director on 23 October 2015. The most likely internet sites of QUEEN ETHELBURGA'S LIMITED are www.queenethelburgas.co.uk, and www.queen-ethelburga-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Hammerton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queen Ethelburga S Limited is a Private Limited Company. The company registration number is 04512979. Queen Ethelburga S Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Queen Ethelburga S Limited is Thopre Underwood Hall Ouseburn York North Yorkshire Yo26 9sz. . HALL, Christopher James is a Secretary of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. MARTIN, Francis David is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 31 January 2014
Director
HALL, Christopher James
Appointed Date: 31 January 2014
56 years old
Director
MARTIN, Amy Katherine
Appointed Date: 30 July 2015
42 years old
Director
MARTIN, Francis David
Appointed Date: 16 August 2002
58 years old

Resigned Directors

Secretary
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 16 August 2002
Nominee Secretary
THOMAS, Howard
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 16 August 2002
82 years old
Director
MARTIN, Brian Richard
Resigned: 23 October 2015
Appointed Date: 16 August 2002
76 years old
Director
MARTIN, Elizabeth
Resigned: 23 October 2015
Appointed Date: 16 August 2002
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 August 2002
Appointed Date: 16 August 2002
63 years old

Persons With Significant Control

Care & Recreation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEEN ETHELBURGA'S LIMITED Events

09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Oct 2015
Termination of appointment of Elizabeth Martin as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Brian Richard Martin as a director on 23 October 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 36 more events
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Registered office changed on 23/09/02 from: 16 saint john street london EC1M 4NT
23 Sep 2002
Director resigned
16 Aug 2002
Incorporation

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