KIP MCGRATH EDUCATION CENTRES UK (SOUTHERN) LIMITED
HORNCHURCH

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Company number 07084208
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of KIP MCGRATH EDUCATION CENTRES UK (SOUTHERN) LIMITED are www.kipmcgratheducationcentresuksouthern.co.uk, and www.kip-mcgrath-education-centres-uk-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kip Mcgrath Education Centres Uk Southern Limited is a Private Limited Company. The company registration number is 07084208. Kip Mcgrath Education Centres Uk Southern Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Kip Mcgrath Education Centres Uk Southern Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . FISHER, Sally is a Director of the company. FISHER, Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
FISHER, Sally
Appointed Date: 23 November 2009
55 years old

Director
FISHER, Simon
Appointed Date: 23 November 2009
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 November 2009
Appointed Date: 23 November 2009
94 years old

Persons With Significant Control

Mr Simon Fisher
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Fisher
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIP MCGRATH EDUCATION CENTRES UK (SOUTHERN) LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 15 more events
15 Mar 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
17 Dec 2009
Appointment of Simon Fisher as a director
17 Dec 2009
Appointment of Sally Fisher as a director
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KIP MCGRATH EDUCATION CENTRES UK (SOUTHERN) LIMITED Charges

16 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…