PUPILCOACH LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 3HF

Company number 03953046
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address THE LADY ELEANOR HOLLES SCHOOL, HANWORTH ROAD, HAMPTON, MIDDLESEX, TW12 3HF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 21 March 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of PUPILCOACH LTD are www.pupilcoach.co.uk, and www.pupilcoach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brentford Rail Station is 4.9 miles; to Chessington North Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pupilcoach Ltd is a Private Limited Company. The company registration number is 03953046. Pupilcoach Ltd has been working since 21 March 2000. The present status of the company is Active. The registered address of Pupilcoach Ltd is The Lady Eleanor Holles School Hanworth Road Hampton Middlesex Tw12 3hf. . WHITEHOUSE, Sarah is a Secretary of the company. BERKOWITCH, Michael is a Director of the company. KING, Michael Alan is a Director of the company. Secretary BERKOWITCH, Michael has been resigned. Secretary NIXEY, Graham Roderick has been resigned. Secretary NOBLE, Nigel Brian has been resigned. Secretary PITCHERS, Anthony Jack has been resigned. Secretary STOKES, Gordon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Eric Hugh has been resigned. Director NIXEY, Graham Roderick has been resigned. Director NOBLE, Nigel Brian has been resigned. Director PITCHERS, Anthony Jack has been resigned. Director STOKES, Gordon Robert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WHITEHOUSE, Sarah
Appointed Date: 03 March 2015
Director
BERKOWITCH, Michael
Appointed Date: 29 August 2014
67 years old
Director
KING, Michael Alan
Appointed Date: 03 May 2002
61 years old

Resigned Directors

Secretary
BERKOWITCH, Michael
Resigned: 03 March 2015
Appointed Date: 29 August 2014
Secretary
NIXEY, Graham Roderick
Resigned: 31 December 2013
Appointed Date: 08 January 2013
Secretary
NOBLE, Nigel Brian
Resigned: 31 July 2007
Appointed Date: 21 March 2000
Secretary
PITCHERS, Anthony Jack
Resigned: 01 September 2012
Appointed Date: 01 August 2007
Secretary
STOKES, Gordon Robert
Resigned: 29 August 2014
Appointed Date: 01 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
BARKER, Eric Hugh
Resigned: 04 May 2002
Appointed Date: 21 March 2000
86 years old
Director
NIXEY, Graham Roderick
Resigned: 31 December 2013
Appointed Date: 08 January 2013
67 years old
Director
NOBLE, Nigel Brian
Resigned: 31 July 2007
Appointed Date: 21 March 2000
78 years old
Director
PITCHERS, Anthony Jack
Resigned: 01 September 2012
Appointed Date: 01 August 2007
76 years old
Director
STOKES, Gordon Robert
Resigned: 29 August 2014
Appointed Date: 01 January 2014
72 years old

Persons With Significant Control

Mr Michael Berkowitch
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Michael Alan King
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
The Lady Eleanor Holles School
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hampton School
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUPILCOACH LTD Events

28 Mar 2017
Accounts for a small company made up to 31 August 2016
24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
18 Mar 2016
Full accounts made up to 31 August 2015
26 Apr 2015
Full accounts made up to 31 August 2014
...
... and 49 more events
29 Nov 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
09 Apr 2001
Return made up to 21/03/01; full list of members
22 Nov 2000
Accounting reference date extended from 31/03/01 to 31/08/01
24 Mar 2000
Secretary resigned
21 Mar 2000
Incorporation

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