EDUCATION SOLUTIONS SPEKE LIMITED
STOCKPORT

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Company number 04173186
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of EDUCATION SOLUTIONS SPEKE LIMITED are www.educationsolutionsspeke.co.uk, and www.education-solutions-speke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Education Solutions Speke Limited is a Private Limited Company. The company registration number is 04173186. Education Solutions Speke Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Education Solutions Speke Limited is Building 1000 Kings Reach Yew Street Stockport Sk4 2hg. . NORTH CONSULTING LIMITED is a Secretary of the company. CURRIE, Ian William is a Director of the company. DWAN, Alfred Michael is a Director of the company. HUGHES, Richard Ian is a Director of the company. Secretary SMITH, Joseph has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JAMES, Nigel John, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NORTH CONSULTING LIMITED
Appointed Date: 03 February 2005
Director
CURRIE, Ian William
Appointed Date: 07 April 2003
64 years old
Director
DWAN, Alfred Michael
Appointed Date: 06 March 2001
66 years old
Director
HUGHES, Richard Ian
Appointed Date: 14 May 2001
57 years old

Resigned Directors

Secretary
SMITH, Joseph
Resigned: 25 November 2002
Appointed Date: 14 May 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 06 March 2001
Secretary
T P D S LIMITED
Resigned: 03 February 2005
Appointed Date: 05 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
JAMES, Nigel John, Dr
Resigned: 28 February 2003
Appointed Date: 11 June 2001
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Equity Solutions Manchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATION SOLUTIONS SPEKE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Full accounts made up to 31 August 2016
14 Jul 2016
Full accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 May 2015
Full accounts made up to 31 August 2014
...
... and 53 more events
03 Apr 2001
Director resigned
03 Apr 2001
Registered office changed on 03/04/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed
06 Mar 2001
Incorporation

EDUCATION SOLUTIONS SPEKE LIMITED Charges

11 June 2001
Debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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