THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
FARNBOROUGH BIIBUSINESS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XP

Company number 04414250
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Michael Anthony Paul Clist as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED are www.thenationallicenseescertificateawardingbody.co.uk, and www.the-national-licensee-s-certificate-awarding-body.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The National Licensee S Certificate Awarding Body Limited is a Private Limited Company. The company registration number is 04414250. The National Licensee S Certificate Awarding Body Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of The National Licensee S Certificate Awarding Body Limited is Infor House 1 Lakeside Road Farnborough Hampshire England Gu14 6xp. . COOPER, Gillian Nicola is a Secretary of the company. CLIST, Michael Anthony Paul is a Director of the company. MEARS, Anthony Howard is a Director of the company. PENDER, Anthony is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director BENNETT, Henry Lorenzo has been resigned. Director BRINDLEY, Bernard Francis has been resigned. Director DE BRUIN, Keith Cornwallis has been resigned. Director GRANT, Martin James has been resigned. Director HELLMUTH, Paul Jonathan has been resigned. Director HULME, Timothy Johnson has been resigned. Director IRELAND, Kearsley Mark Lewis has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCNAMARA, John Patrick has been resigned. Director PEARSON, Richard has been resigned. Director RICHARDSON, Thomas George has been resigned. Director ROBERTSON, Neil Sinclair has been resigned. Director ROUD, Alec John has been resigned. Director SHEPHEARD, Rosemary Anne has been resigned. Director SMITH, Catherine Anna has been resigned. Director SPARROW, David Cyril has been resigned. Director TAYLOR, John David Mangon has been resigned. Director THOMAS, Peter William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Gillian Nicola
Appointed Date: 01 March 2014
Director
CLIST, Michael Anthony Paul
Appointed Date: 01 October 2016
73 years old
Director
MEARS, Anthony Howard
Appointed Date: 01 May 2007
66 years old
Director
PENDER, Anthony
Appointed Date: 21 January 2015
43 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 15 April 2005
Appointed Date: 11 April 2002
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 31 December 2012
Appointed Date: 15 April 2005
Director
BENNETT, Henry Lorenzo
Resigned: 31 August 2013
Appointed Date: 04 January 2010
71 years old
Director
BRINDLEY, Bernard Francis
Resigned: 20 April 2014
Appointed Date: 10 May 2012
75 years old
Director
DE BRUIN, Keith Cornwallis
Resigned: 10 May 2011
Appointed Date: 20 July 2006
84 years old
Director
GRANT, Martin James
Resigned: 10 May 2012
Appointed Date: 18 April 2002
76 years old
Director
HELLMUTH, Paul Jonathan
Resigned: 30 November 2009
Appointed Date: 18 April 2002
65 years old
Director
HULME, Timothy Johnson
Resigned: 31 March 2016
Appointed Date: 01 January 2013
63 years old
Director
IRELAND, Kearsley Mark Lewis
Resigned: 08 May 2012
Appointed Date: 17 November 2008
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
MCNAMARA, John Patrick
Resigned: 31 December 2008
Appointed Date: 18 April 2002
72 years old
Director
PEARSON, Richard
Resigned: 01 May 2007
Appointed Date: 18 April 2002
85 years old
Director
RICHARDSON, Thomas George
Resigned: 21 January 2015
Appointed Date: 06 May 2014
79 years old
Director
ROBERTSON, Neil Sinclair
Resigned: 31 December 2011
Appointed Date: 12 February 2009
57 years old
Director
ROUD, Alec John
Resigned: 12 May 2009
Appointed Date: 20 July 2006
80 years old
Director
SHEPHEARD, Rosemary Anne
Resigned: 19 April 2002
Appointed Date: 11 April 2002
77 years old
Director
SMITH, Catherine Anna
Resigned: 31 August 2012
Appointed Date: 10 March 2005
74 years old
Director
SPARROW, David Cyril
Resigned: 01 January 2005
Appointed Date: 18 April 2002
78 years old
Director
TAYLOR, John David Mangon
Resigned: 14 March 2006
Appointed Date: 18 April 2002
90 years old
Director
THOMAS, Peter William
Resigned: 31 December 2012
Appointed Date: 14 July 2005
74 years old

Persons With Significant Control

The British Institute Of Innkeeping
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
08 Feb 2017
Appointment of Mr Michael Anthony Paul Clist as a director on 1 October 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016
Register inspection address has been changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT England to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP
...
... and 80 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
New director appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
11 Apr 2002
Incorporation

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