STUDIO III TRAINING SYSTEMS LIMITED
ALCESTER SAMURAI DISTRIBUTIONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 02777193
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5 . The most likely internet sites of STUDIO III TRAINING SYSTEMS LIMITED are www.studioiiitrainingsystems.co.uk, and www.studio-iii-training-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Studio Iii Training Systems Limited is a Private Limited Company. The company registration number is 02777193. Studio Iii Training Systems Limited has been working since 05 January 1993. The present status of the company is Active. The registered address of Studio Iii Training Systems Limited is Minerva Mill Station Road Alcester Warwickshire B49 5et. . WALKER, David Nicholas is a Secretary of the company. MCDONNELL, Andrew Austin is a Director of the company. WALKER, David Nicholas is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director FARRAR, Peter John has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
WALKER, David Nicholas
Director
MCDONNELL, Andrew Austin
Appointed Date: 17 May 1997
63 years old
Director
WALKER, David Nicholas

65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 March 1993
Appointed Date: 05 January 1993
Nominee Director
COHEN, Violet
Resigned: 05 March 1993
Appointed Date: 05 January 1993
92 years old
Director
FARRAR, Peter John
Resigned: 16 May 1997
65 years old

Persons With Significant Control

Mr Andrew Austin Mcdonnell Bsc Msc
Notified on: 5 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholas Walker
Notified on: 5 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO III TRAINING SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5
...
... and 62 more events
18 Apr 1993
Director resigned;new director appointed
19 Mar 1993
Secretary resigned
19 Mar 1993
Director resigned
11 Mar 1993
Company name changed tolcarne LIMITED\certificate issued on 12/03/93
05 Jan 1993
Incorporation

STUDIO III TRAINING SYSTEMS LIMITED Charges

5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Deposit deed
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: £950,00 in the account.
12 December 1994
Single debenture
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1994
Single debenture
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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