EMERGENCY SERVICES ACADEMY LIMITED
LONDON ACADEMY INFORMATION SYSTEMS LTD

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Company number 02682207
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of EMERGENCY SERVICES ACADEMY LIMITED are www.emergencyservicesacademy.co.uk, and www.emergency-services-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergency Services Academy Limited is a Private Limited Company. The company registration number is 02682207. Emergency Services Academy Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Emergency Services Academy Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BYRNE, Raymond John has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATON, Richard L'Estrange has been resigned. Director BRAMELD, John Vernon has been resigned. Director BUSBY, Richard Timothy has been resigned. Director CARR-ARCHER, Hugh Alistair has been resigned. Director CHILDS, Richard has been resigned. Director DOYLE, Patrick Michael has been resigned. Director HURST, Gordon Mark has been resigned. Director KELLY, Peter John has been resigned. Director MCGRATH, Philip Stephen has been resigned. Director PEEL, John William has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director RHATIGAN, William Gabrial has been resigned. Director RYLETT, Alan Michael has been resigned. Director SAMUEL, Michael Stuart has been resigned. Director SHEARER, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
BYRNE, Raymond John
Resigned: 07 September 1994
Appointed Date: 24 January 1992
Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 07 September 1994
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1992
Appointed Date: 24 January 1992
Director
BEATON, Richard L'Estrange
Resigned: 11 August 1997
Appointed Date: 12 February 1997
68 years old
Director
BRAMELD, John Vernon
Resigned: 09 September 1994
Appointed Date: 24 January 1992
84 years old
Director
BUSBY, Richard Timothy
Resigned: 24 March 2000
Appointed Date: 09 December 1994
80 years old
Director
CARR-ARCHER, Hugh Alistair
Resigned: 31 December 1995
Appointed Date: 09 December 1994
77 years old
Director
CHILDS, Richard
Resigned: 26 August 1994
Appointed Date: 30 January 1992
66 years old
Director
DOYLE, Patrick Michael
Resigned: 31 May 2000
Appointed Date: 08 September 1994
75 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 07 September 1994
64 years old
Director
KELLY, Peter John
Resigned: 24 March 2000
Appointed Date: 08 September 1994
74 years old
Director
MCGRATH, Philip Stephen
Resigned: 30 March 1993
Appointed Date: 01 August 1992
74 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PEEL, John William
Resigned: 31 May 2000
Appointed Date: 08 September 1994
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 08 September 1994
66 years old
Director
RHATIGAN, William Gabrial
Resigned: 31 July 1992
Appointed Date: 30 January 1992
68 years old
Director
RYLETT, Alan Michael
Resigned: 30 November 1996
Appointed Date: 01 December 1994
76 years old
Director
SAMUEL, Michael Stuart
Resigned: 09 September 1994
Appointed Date: 24 January 1992
78 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERGENCY SERVICES ACADEMY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 134 more events
24 Aug 1992
Director resigned
30 Mar 1992
New director appointed
30 Mar 1992
New director appointed
03 Feb 1992
Secretary resigned
29 Jan 1992
Incorporation

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