THE ELSTREE UTC
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 5NN

Company number 07906423
Status Active
Incorporation Date 11 January 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ELSTREE UTC, STUDIO WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 5NN
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Robert Meller as a director on 29 March 2017; Appointment of Mr David Robert Hughes as a director on 30 January 2017; Appointment of Mrs Dalia Smith as a director on 25 March 2017. The most likely internet sites of THE ELSTREE UTC are www.theelstree.co.uk, and www.the-elstree.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Elstree Utc is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07906423. The Elstree Utc has been working since 11 January 2012. The present status of the company is Active. The registered address of The Elstree Utc is Elstree Utc Studio Way Borehamwood Hertfordshire Wd6 5nn. . KWAN, Kathleen Mary Joyce is a Secretary of the company. CARR, Stephen John is a Director of the company. ELMS, Richard Arthur is a Director of the company. GLASMAN, Judy is a Director of the company. HUGHES, David Robert is a Director of the company. LARHOLM, Brian Gunner is a Director of the company. MCGUIRE, Susan is a Director of the company. MITCHELL, Christopher William is a Director of the company. MORRIS, Roger William is a Director of the company. ROBERTS, Amanda Jane is a Director of the company. SMITH, Dalia is a Director of the company. Secretary CONLON, John Patrick has been resigned. Director BASSILL, Phillip Edward, Dr has been resigned. Director BOFFEY, Stephen Arthur, Dr has been resigned. Director CLUTTERBUCK, Andrew Howard, Dr has been resigned. Director DONOVAN, Justin John has been resigned. Director ISSROFF, Kim Lisa, Dr has been resigned. Director MELLER, David Robert has been resigned. Director PRESLAND, Frank George has been resigned. Director RENTON, Ross Alexander has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
KWAN, Kathleen Mary Joyce
Appointed Date: 21 January 2015
Director
CARR, Stephen John
Appointed Date: 01 August 2015
66 years old
Director
ELMS, Richard Arthur
Appointed Date: 17 November 2016
78 years old
Director
GLASMAN, Judy
Appointed Date: 17 November 2016
68 years old
Director
HUGHES, David Robert
Appointed Date: 30 January 2017
55 years old
Director
LARHOLM, Brian Gunner
Appointed Date: 22 May 2014
51 years old
Director
MCGUIRE, Susan
Appointed Date: 30 August 2012
66 years old
Director
MITCHELL, Christopher William
Appointed Date: 17 November 2016
46 years old
Director
MORRIS, Roger William
Appointed Date: 30 August 2012
76 years old
Director
ROBERTS, Amanda Jane
Appointed Date: 01 August 2015
65 years old
Director
SMITH, Dalia
Appointed Date: 25 March 2017
56 years old

Resigned Directors

Secretary
CONLON, John Patrick
Resigned: 21 January 2015
Appointed Date: 23 October 2013
Director
BASSILL, Phillip Edward, Dr
Resigned: 31 August 2016
Appointed Date: 27 November 2014
71 years old
Director
BOFFEY, Stephen Arthur, Dr
Resigned: 31 July 2014
Appointed Date: 30 August 2012
75 years old
Director
CLUTTERBUCK, Andrew Howard, Dr
Resigned: 31 July 2016
Appointed Date: 09 December 2014
63 years old
Director
DONOVAN, Justin John
Resigned: 12 February 2014
Appointed Date: 27 August 2012
68 years old
Director
ISSROFF, Kim Lisa, Dr
Resigned: 19 November 2015
Appointed Date: 22 May 2014
57 years old
Director
MELLER, David Robert
Resigned: 29 March 2017
Appointed Date: 11 January 2012
66 years old
Director
PRESLAND, Frank George
Resigned: 29 August 2016
Appointed Date: 30 August 2012
81 years old
Director
RENTON, Ross Alexander
Resigned: 31 July 2015
Appointed Date: 30 August 2012
46 years old

THE ELSTREE UTC Events

29 Mar 2017
Termination of appointment of David Robert Meller as a director on 29 March 2017
29 Mar 2017
Appointment of Mr David Robert Hughes as a director on 30 January 2017
27 Mar 2017
Appointment of Mrs Dalia Smith as a director on 25 March 2017
17 Mar 2017
Confirmation statement made on 11 January 2017 with updates
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
26 Oct 2012
Appointment of Mr Ross Alexander Renton as a director
26 Oct 2012
Appointment of Mr Frank George Presland as a director
26 Oct 2012
Appointment of Stephen Arthur Boffey as a director
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
11 Jan 2012
Incorporation

THE ELSTREE UTC Charges

11 September 2014
Charge code 0790 6423 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The Secretary of State for Education
Description: F/H property k/a screen 2 silverscreens elstree way…
25 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Secretary of State for Education
Description: Land on the north of elstree way borehamwood also k/a adeco…

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