SCHOOLS SPECIALISTS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5DL

Company number 07427256
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address UNIT 21 DEAN HOUSE FARM CHURCH ROAD, NEWDIGATE, DORKING, SURREY, ENGLAND, RH5 5DL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Spring Court Station Road Dorking Surrey RH4 1EB to Unit 21 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 16 March 2017; Accounts for a small company made up to 28 February 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of SCHOOLS SPECIALISTS LIMITED are www.schoolsspecialists.co.uk, and www.schools-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Schools Specialists Limited is a Private Limited Company. The company registration number is 07427256. Schools Specialists Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Schools Specialists Limited is Unit 21 Dean House Farm Church Road Newdigate Dorking Surrey England Rh5 5dl. . HAMILTON, Ian Charles is a Secretary of the company. CATER, Angus Kennedy Baird is a Director of the company. COLLARD, David Michael is a Director of the company. FAIRFAX, Helen Margaret is a Director of the company. HAMILTON, Ian Charles is a Director of the company. RAMSAY, Allan Cameron is a Director of the company. Director LINAKER, Martin Alexander Conquest has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HAMILTON, Ian Charles
Appointed Date: 02 November 2010
Director
CATER, Angus Kennedy Baird
Appointed Date: 02 November 2010
73 years old
Director
COLLARD, David Michael
Appointed Date: 31 July 2014
60 years old
Director
FAIRFAX, Helen Margaret
Appointed Date: 02 November 2010
78 years old
Director
HAMILTON, Ian Charles
Appointed Date: 02 November 2010
68 years old
Director
RAMSAY, Allan Cameron
Appointed Date: 02 November 2010
83 years old

Resigned Directors

Director
LINAKER, Martin Alexander Conquest
Resigned: 12 July 2013
Appointed Date: 02 November 2010
67 years old

Persons With Significant Control

Mr Angus K.B Cater
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOOLS SPECIALISTS LIMITED Events

16 Mar 2017
Registered office address changed from Spring Court Station Road Dorking Surrey RH4 1EB to Unit 21 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 16 March 2017
09 Dec 2016
Accounts for a small company made up to 28 February 2016
23 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Nov 2015
Accounts for a small company made up to 28 February 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 186,443
...
... and 21 more events
10 Feb 2011
Current accounting period shortened from 28 February 2012 to 28 February 2011
31 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 186,443.00
25 Jan 2011
Current accounting period extended from 30 November 2011 to 28 February 2012
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SCHOOLS SPECIALISTS LIMITED Charges

28 January 2013
Guarantee & debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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