TIFFIN SCHOOL
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6RL

Company number 07547311
Status Active
Incorporation Date 1 March 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TIFFIN SCHOOL, QUEEN ELIZABETH ROAD, KINGSTON UPON THAMES, SURREY, KT2 6RL
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 August 2016; Director's details changed for Mr Pip Phillip Phillips on 31 October 2016. The most likely internet sites of TIFFIN SCHOOL are www.tiffin.co.uk, and www.tiffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tiffin School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07547311. Tiffin School has been working since 01 March 2011. The present status of the company is Active. The registered address of Tiffin School is Tiffin School Queen Elizabeth Road Kingston Upon Thames Surrey Kt2 6rl. . FARNHAM, John is a Secretary of the company. BEVAN, Rebecca is a Director of the company. DAVIS, Kevin John is a Director of the company. GARNER, Michelle Anne is a Director of the company. GASCOIGNE, Michael Denis is a Director of the company. GOODRIDGE, John Simon is a Director of the company. HASLER WINTER, James is a Director of the company. HEATH, James Edward is a Director of the company. JONES, Anna Shulamith Antonia is a Director of the company. LULHAM, John Kelvin is a Director of the company. O'CONNELL, Christopher Donal is a Director of the company. PHILLIPS, Pip Phillip is a Director of the company. SATKUNARAJAH, Sutha is a Director of the company. TRUMP, Eric Christopher is a Director of the company. TURNER, James Andrew is a Director of the company. WARDLEY, Pamela Margaret is a Director of the company. WEYMES-MCELDERRY, Ailsa is a Director of the company. Director BRUCE, Rupert Victor has been resigned. Director ELLIS, Josephine Anne has been resigned. Director EVANS, Richard Vaughan has been resigned. Director PAVEY, Virginia has been resigned. Director RENNIE, Patrick Michael Stewart has been resigned. Director SEDGLEY, Ian Peter Valentine has been resigned. Director THOMAS, Simon Edward Irvon has been resigned. Director VENABLES, Jean, Dr has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
FARNHAM, John
Appointed Date: 01 March 2011
Director
BEVAN, Rebecca
Appointed Date: 27 March 2013
61 years old
Director
DAVIS, Kevin John
Appointed Date: 01 July 2011
60 years old
Director
GARNER, Michelle Anne
Appointed Date: 17 October 2011
64 years old
Director
GASCOIGNE, Michael Denis
Appointed Date: 22 September 2015
56 years old
Director
GOODRIDGE, John Simon
Appointed Date: 24 September 2013
56 years old
Director
HASLER WINTER, James
Appointed Date: 01 July 2011
77 years old
Director
HEATH, James Edward
Appointed Date: 01 March 2011
64 years old
Director
JONES, Anna Shulamith Antonia
Appointed Date: 01 January 2014
63 years old
Director
LULHAM, John Kelvin
Appointed Date: 01 March 2011
79 years old
Director
O'CONNELL, Christopher Donal
Appointed Date: 01 July 2011
47 years old
Director
PHILLIPS, Pip Phillip
Appointed Date: 01 March 2011
69 years old
Director
SATKUNARAJAH, Sutha
Appointed Date: 27 April 2016
42 years old
Director
TRUMP, Eric Christopher
Appointed Date: 01 July 2011
56 years old
Director
TURNER, James Andrew
Appointed Date: 01 July 2011
77 years old
Director
WARDLEY, Pamela Margaret
Appointed Date: 01 July 2011
82 years old
Director
WEYMES-MCELDERRY, Ailsa
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Director
BRUCE, Rupert Victor
Resigned: 01 April 2016
Appointed Date: 01 July 2011
76 years old
Director
ELLIS, Josephine Anne
Resigned: 01 April 2016
Appointed Date: 28 March 2012
60 years old
Director
EVANS, Richard Vaughan
Resigned: 01 January 2014
Appointed Date: 01 July 2011
74 years old
Director
PAVEY, Virginia
Resigned: 07 February 2012
Appointed Date: 01 July 2011
66 years old
Director
RENNIE, Patrick Michael Stewart
Resigned: 06 February 2016
Appointed Date: 01 July 2011
63 years old
Director
SEDGLEY, Ian Peter Valentine
Resigned: 27 March 2013
Appointed Date: 01 July 2011
72 years old
Director
THOMAS, Simon Edward Irvon
Resigned: 02 July 2013
Appointed Date: 01 July 2011
64 years old
Director
VENABLES, Jean, Dr
Resigned: 15 July 2016
Appointed Date: 01 July 2011
77 years old

Persons With Significant Control

Mr James Edward Heath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Kelvin Lulham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Pip Phillip Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TIFFIN SCHOOL Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Full accounts made up to 31 August 2016
31 Oct 2016
Director's details changed for Mr Pip Phillip Phillips on 31 October 2016
01 Aug 2016
Termination of appointment of Jean Venables as a director on 15 July 2016
10 May 2016
Appointment of Mr Sutha Satkunarajah as a director on 27 April 2016
...
... and 39 more events
28 Sep 2011
Appointment of Mr Rupert Victor Bruce as a director
26 Jul 2011
Current accounting period extended from 31 March 2012 to 31 August 2012
10 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011
Statement of company's objects
01 Mar 2011
Incorporation

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