BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED
MANCHESTER CATALYST EDUCATION (BIRMINGHAM) LIMITED

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Company number 06451882
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016; Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016. The most likely internet sites of BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED are www.birminghamschoolspspphase1a.co.uk, and www.birmingham-schools-psp-phase-1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Schools Psp Phase 1a Limited is a Private Limited Company. The company registration number is 06451882. Birmingham Schools Psp Phase 1a Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Birmingham Schools Psp Phase 1a Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. MILLSOM, Barry Paul is a Director of the company. POTGIETER, Johan Hendrik is a Director of the company. Director ANDERSON, Thomas Downs has been resigned. Director COLEMAN, Martin John has been resigned. Director FRASER, Steven Paul has been resigned. Director MCLEOD, Charles George Alexander has been resigned. Director MILLER, Hayley has been resigned. Director MURPHY, Helen Mary has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director SLATER, Steven Frederick has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director WATSON, Alastair has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 12 December 2007
Director
MILLSOM, Barry Paul
Appointed Date: 26 June 2013
51 years old
Director
POTGIETER, Johan Hendrik
Appointed Date: 22 December 2014
44 years old

Resigned Directors

Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 13 December 2007
73 years old
Director
COLEMAN, Martin John
Resigned: 26 June 2013
Appointed Date: 22 December 2010
64 years old
Director
FRASER, Steven Paul
Resigned: 26 June 2013
Appointed Date: 11 February 2013
62 years old
Director
MCLEOD, Charles George Alexander
Resigned: 23 September 2010
Appointed Date: 20 September 2009
62 years old
Director
MILLER, Hayley
Resigned: 11 February 2013
Appointed Date: 15 November 2011
50 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 26 June 2013
44 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 11 February 2013
Appointed Date: 22 December 2010
52 years old
Director
SLATER, Steven Frederick
Resigned: 20 September 2009
Appointed Date: 12 December 2007
57 years old
Director
TAYLOR, Gary Douglas
Resigned: 22 December 2010
Appointed Date: 20 September 2009
61 years old
Director
WATSON, Alastair
Resigned: 22 December 2010
Appointed Date: 22 September 2010
51 years old

Persons With Significant Control

Civis Pfi/Ppp Infrastructure Birmingham Holdings Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
19 Dec 2016
Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
07 Nov 2016
Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016
30 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
...
... and 42 more events
07 Oct 2009
Accounts for a dormant company made up to 31 December 2008
05 Jan 2009
Return made up to 12/12/08; full list of members
05 Jan 2009
Appointment terminated director thomas anderson
19 Dec 2007
New director appointed
12 Dec 2007
Incorporation

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