Company number 07767384
Status Active
Incorporation Date 8 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THORPE GREENWAYS SCHOOLS, GREENWAYS, SOUTHEND-ON-SEA, SS1 3BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Appointment of Mrs Michelle Jane Glencross as a director on 4 November 2016; Appointment of Mrs Bobbie Perry as a director on 23 September 2016. The most likely internet sites of TRINKET BOX PRE SCHOOL LTD are www.trinketboxpreschool.co.uk, and www.trinket-box-pre-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Trinket Box Pre School Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07767384. Trinket Box Pre School Ltd has been working since 08 September 2011.
The present status of the company is Active. The registered address of Trinket Box Pre School Ltd is Thorpe Greenways Schools Greenways Southend On Sea Ss1 3bs. . OWEN, Kate is a Secretary of the company. GLENCROSS, Michelle Jane is a Director of the company. GROUT, Kelly Marie is a Director of the company. HERRON, Martin James is a Director of the company. IWANOCZKO, Jocelyn Flaun is a Director of the company. OWEN, Kate Helen is a Director of the company. PERRY, Bobbie is a Director of the company. STEEL, Samantha is a Director of the company. TAYLOR, Teresa Marie is a Director of the company. WILSON, Karen Anne is a Director of the company. Secretary NASH, Joanne has been resigned. Director ADAMS, Jacqui has been resigned. Director BRIGGS, Melinda Anne has been resigned. Director BURRELL, Terri Rose has been resigned. Director CLAPHAM, Sarah Elizabeth has been resigned. Director COWEN, Louise has been resigned. Director FISHER, Karen Louise has been resigned. Director HOY, Michael has been resigned. Director JACKSON, Emma Louise has been resigned. Director LINGGOOD, Suzanne has been resigned. Director LO, Susan, Dr has been resigned. Director PINCHBACK, Heidi has been resigned. Director READ, Sharon Lynn has been resigned. Director RUSH, Kathryn Louise has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
NASH, Joanne
Resigned: 28 March 2013
Appointed Date: 08 September 2011
Director
ADAMS, Jacqui
Resigned: 07 September 2012
Appointed Date: 08 May 2012
49 years old
Director
COWEN, Louise
Resigned: 20 September 2016
Appointed Date: 26 June 2014
47 years old
Director
HOY, Michael
Resigned: 17 June 2013
Appointed Date: 17 July 2012
52 years old
Director
LINGGOOD, Suzanne
Resigned: 14 May 2013
Appointed Date: 08 September 2011
53 years old
Director
LO, Susan, Dr
Resigned: 12 February 2016
Appointed Date: 02 July 2013
52 years old
Director
PINCHBACK, Heidi
Resigned: 19 March 2014
Appointed Date: 08 September 2011
52 years old
Director
READ, Sharon Lynn
Resigned: 29 March 2013
Appointed Date: 08 September 2011
51 years old
Persons With Significant Control
Mrs Teresa Marie Taylor
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
Mrs Karen Anne Wilson
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control
Mrs Samantha Steel
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Kate Helen Owen
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Louise Cowen
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Martin James Herron
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Kelly Marie Grout
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
TRINKET BOX PRE SCHOOL LTD Events
23 Mar 2017
Total exemption full accounts made up to 31 August 2016
14 Nov 2016
Appointment of Mrs Michelle Jane Glencross as a director on 4 November 2016
28 Sep 2016
Appointment of Mrs Bobbie Perry as a director on 23 September 2016
26 Sep 2016
Termination of appointment of Louise Cowen as a director on 20 September 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 48 more events
06 Mar 2012
Appointment of Kathryn Rush as a director
11 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Nov 2011
Memorandum and Articles of Association
15 Nov 2011
Appointment of Suzanne Linggood as a director
08 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted