LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
BELFAST

Company number NI066157
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address GROUND FLOOR QUAYGATE HOUSE, 15 SCRABO STREET, BELFAST, BT5 4BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 . The most likely internet sites of LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED are www.lisburneducationpartnershipholdings.co.uk, and www.lisburn-education-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lisburn Education Partnership Holdings Limited is a Private Limited Company. The company registration number is NI066157. Lisburn Education Partnership Holdings Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Lisburn Education Partnership Holdings Limited is Ground Floor Quaygate House 15 Scrabo Street Belfast Bt5 4bd. . EHENULO, Emeka Ikechi is a Secretary of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Secretary GATFORD, Mark Laurence has been resigned. Secretary L&B SECRETARIAL, Limited has been resigned. Secretary RAFIQ, Aftab has been resigned. Secretary TAYLER, Ian has been resigned. Director BULLEY, Ian has been resigned. Director CLARKE, John George has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director GILLESPIE, Mark Robert has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director PEERBACCUS, Yusuf has been resigned. Director PUGH, Martin Stuart has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SPEER, Arne has been resigned. Director STRUECKER, Daniel Johannes has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 25 July 2013
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
61 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 25 May 2012
57 years old
Director
TAYLER, Ian
Appointed Date: 17 April 2014
49 years old

Resigned Directors

Secretary
GATFORD, Mark Laurence
Resigned: 01 December 2011
Appointed Date: 01 November 2008
Secretary
L&B SECRETARIAL, Limited
Resigned: 10 October 2007
Appointed Date: 03 September 2007
Secretary
RAFIQ, Aftab
Resigned: 01 November 2008
Appointed Date: 10 October 2007
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 01 December 2011
Director
BULLEY, Ian
Resigned: 25 May 2012
Appointed Date: 14 May 2010
60 years old
Director
CLARKE, John George
Resigned: 07 August 2012
Appointed Date: 10 October 2007
72 years old
Director
EAKIN, Adrian Daniel
Resigned: 10 October 2007
Appointed Date: 03 September 2007
55 years old
Director
GILLESPIE, Mark Robert
Resigned: 09 August 2012
Appointed Date: 10 October 2007
52 years old
Director
MCBRIDE, Paul Martin
Resigned: 10 October 2007
Appointed Date: 03 September 2007
59 years old
Director
PEERBACCUS, Yusuf
Resigned: 14 May 2010
Appointed Date: 01 November 2008
60 years old
Director
PUGH, Martin Stuart
Resigned: 01 November 2008
Appointed Date: 10 October 2007
62 years old
Director
SHARPE, Timothy Frank
Resigned: 25 May 2012
Appointed Date: 10 October 2007
68 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 25 May 2012
54 years old
Director
STRUECKER, Daniel Johannes
Resigned: 01 June 2009
Appointed Date: 01 November 2008
53 years old

Persons With Significant Control

Bbgi Sicav S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Events

20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
15 Jun 2015
Group of companies' accounts made up to 31 December 2014
29 May 2015
Appointment of Mr Albert Hendrik Naafs as a director on 29 May 2015
...
... and 57 more events
08 Jan 2008
Change of dirs/sec
08 Jan 2008
Change in sit reg add
18 Dec 2007
Cert change
18 Dec 2007
Resolution to change name
03 Sep 2007
Incorporation

LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Charges

17 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. In security for the payment and…

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