BELL ROCK EDUCATION (NEW LONDON) LIMITED
LEICESTER JOHNSON EDUCATION (NEW LONDON) LIMITED CHESTERTON EDUCATION (NEW LONDON) LIMITED FILESPEED LIMITED SPEED 8104 LIMITED

Hellopages » Leicestershire » Leicester » LE1 6LP

Company number 03921318
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016. The most likely internet sites of BELL ROCK EDUCATION (NEW LONDON) LIMITED are www.bellrockeducationnewlondon.co.uk, and www.bell-rock-education-new-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Bell Rock Education New London Limited is a Private Limited Company. The company registration number is 03921318. Bell Rock Education New London Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Bell Rock Education New London Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David John is a Director of the company. Secretary BRENNAN, Morgan Michael has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary HALL, Peter William has been resigned. Secretary HEANEY, William Alexander has been resigned. Secretary RECKER, Fiona Anne has been resigned. Secretary WILTON, David Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRENNAN, Morgan Michael has been resigned. Director BRIGGS, Philip Neil has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director CHESTERTON PLC has been resigned. Director COMELY, Hamilton Robert has been resigned. Director FOGARTY, John Michael has been resigned. Director HEANEY, William Alexander has been resigned. Director HOLT, Martin John has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Director TAYLOR, David has been resigned. Director WALKER, David Nigel has been resigned. Director WEBSTER, George Edward has been resigned. Director WILTON, David Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
61 years old

Resigned Directors

Secretary
BRENNAN, Morgan Michael
Resigned: 04 February 2009
Appointed Date: 28 October 2003
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
HALL, Peter William
Resigned: 06 August 2013
Appointed Date: 01 March 2008
Secretary
HEANEY, William Alexander
Resigned: 28 October 2003
Appointed Date: 31 March 2001
Secretary
RECKER, Fiona Anne
Resigned: 28 October 2003
Appointed Date: 31 March 2001
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 08 February 2000
Director
BRENNAN, Morgan Michael
Resigned: 07 March 2012
Appointed Date: 28 October 2003
71 years old
Director
BRIGGS, Philip Neil
Resigned: 28 October 2003
Appointed Date: 09 October 2003
64 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
CHESTERTON PLC
Resigned: 31 March 2001
Appointed Date: 30 March 2000
Director
COMELY, Hamilton Robert
Resigned: 31 December 2006
Appointed Date: 06 January 2003
70 years old
Director
FOGARTY, John Michael
Resigned: 23 October 2009
Appointed Date: 28 October 2003
63 years old
Director
HEANEY, William Alexander
Resigned: 28 October 2003
Appointed Date: 31 March 2001
69 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 25 March 2011
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 02 August 2010
48 years old
Director
TAYLOR, David
Resigned: 28 October 2003
Appointed Date: 21 October 2003
64 years old
Director
WALKER, David Nigel
Resigned: 18 November 2002
Appointed Date: 21 May 2002
67 years old
Director
WEBSTER, George Edward
Resigned: 28 October 2003
Appointed Date: 09 October 2003
77 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Bell Rock Workplace Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL ROCK EDUCATION (NEW LONDON) LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
...
... and 95 more events
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
14 Apr 2000
Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ
12 Apr 2000
Company name changed speed 8104 LIMITED\certificate issued on 13/04/00
08 Feb 2000
Incorporation

BELL ROCK EDUCATION (NEW LONDON) LIMITED Charges

7 August 2013
Charge code 0392 1318 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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