Company number 02534867
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDUCATIONAL TRAINING CENTRE (UK) LIMITED are www.educationaltrainingcentreuk.co.uk, and www.educational-training-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Educational Training Centre Uk Limited is a Private Limited Company.
The company registration number is 02534867. Educational Training Centre Uk Limited has been working since 28 August 1990.
The present status of the company is Active. The registered address of Educational Training Centre Uk Limited is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . PARANDIAN, Kambiz is a Secretary of the company. BERTHOLET, Alain is a Director of the company. MAKSOUSA, Diyaa Idden is a Director of the company. PARANDIAN, Kambiz is a Director of the company. Secretary ERGIS, Peter Philip has been resigned. Secretary SAUNDY, Eleanor Patricia has been resigned. Secretary WHITING, Pauline Anne has been resigned. Director SAUNDY, Eleanor Patricia has been resigned. Director WHITING, Pauline Anne has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kambiz Parandian
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Virginia Parandian
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDUCATIONAL TRAINING CENTRE (UK) LIMITED Events
02 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
11 May 2015
Secretary's details changed for Mr Kambiz Parandian on 22 April 2015
...
... and 71 more events
17 Oct 1990
Secretary resigned;new secretary appointed
17 Oct 1990
Registered office changed on 17/10/90 from: 21/27 city rd cardiff CF2 3BJ
17 Oct 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Sep 1990
Company name changed severnside 174 LIMITED\certificate issued on 19/09/90
5 November 2013
Charge code 0253 4867 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0253 4867 0003
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 west hill road bournemouth dorset…
28 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-24 west hill road bournemouth dorset with the benefit…
17 June 1994
Fixed and floating charge
Delivered: 24 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…