MASTERS PERFORMING ARTS COLLEGE LTD
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AS

Company number 04579855
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE 82, WEST STREET, ROCHFORD, ESSEX, SS4 1AS
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Paul Robert Househam as a director on 1 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MASTERS PERFORMING ARTS COLLEGE LTD are www.mastersperformingartscollege.co.uk, and www.masters-performing-arts-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Masters Performing Arts College Ltd is a Private Limited Company. The company registration number is 04579855. Masters Performing Arts College Ltd has been working since 01 November 2002. The present status of the company is Active. The registered address of Masters Performing Arts College Ltd is Sovereign House 82 West Street Rochford Essex Ss4 1as. . HEADFORD, Michaela Donna is a Secretary of the company. HEADFORD, Michaela Donna is a Director of the company. ODONOGHUE, Liam Martin is a Director of the company. PLUMMER, Matthew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HEADFORD, Wendy Marcia has been resigned. Director HOUSEHAM, Paul Robert has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
HEADFORD, Michaela Donna
Appointed Date: 01 November 2002
Director
HEADFORD, Michaela Donna
Appointed Date: 22 August 2005
58 years old
Director
ODONOGHUE, Liam Martin
Appointed Date: 15 August 2008
56 years old
Director
PLUMMER, Matthew
Appointed Date: 15 August 2008
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
HEADFORD, Wendy Marcia
Resigned: 26 June 2015
Appointed Date: 01 November 2002
81 years old
Director
HOUSEHAM, Paul Robert
Resigned: 01 January 2017
Appointed Date: 26 June 2015
52 years old

Persons With Significant Control

Ms Michaela Headford
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Househam
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam O'Donoghue
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Plummer
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERS PERFORMING ARTS COLLEGE LTD Events

20 Jan 2017
Termination of appointment of Paul Robert Househam as a director on 1 January 2017
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 1 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
...
... and 46 more events
24 Mar 2004
Particulars of mortgage/charge
18 Dec 2003
Accounting reference date shortened from 30/11/03 to 31/07/03
22 Nov 2003
Return made up to 01/11/03; full list of members
01 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation

MASTERS PERFORMING ARTS COLLEGE LTD Charges

19 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 16 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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