MARLBOROUGH COLLEGE (OVERSEAS) LIMITED
MARLBOROUGH TYROLESE (631) LIMITED

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Company number 06407923
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address MARLBOROUGH COLLEGE, MARLBOROUGH, WILTSHIRE, SN8 1PA
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MARLBOROUGH COLLEGE (OVERSEAS) LIMITED are www.marlboroughcollegeoverseas.co.uk, and www.marlborough-college-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Marlborough College Overseas Limited is a Private Limited Company. The company registration number is 06407923. Marlborough College Overseas Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Marlborough College Overseas Limited is Marlborough College Marlborough Wiltshire Sn8 1pa. . BRYAN, Peter Nigel is a Secretary of the company. BAKER, John Kenneth is a Director of the company. BRYAN, Peter Nigel is a Director of the company. FLECK, Richard John Hugo is a Director of the company. KIRKWOOD, Thomas Damrong Pearsall is a Director of the company. LEIGH, Jonathan is a Director of the company. MALLOCH BROWN, George Mark, Lord is a Director of the company. MANSER, Peter John is a Director of the company. PICK, Robert Bryan is a Director of the company. Secretary WILLIAMSON, David Simpson has been resigned. Secretary WYLDBORE-SMITH, William Francis has been resigned. Secretary THRING TOWNSEND LEE & PEMBERTONS has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director FIGGIS, Patrick Adam Fernesley has been resigned. Director HURN, Francis Roger, Sir has been resigned. Director PHILLIPS, Gerald Hayden, Sir has been resigned. Director SAMPSON, Nicholas Alexander has been resigned. Director WILLIAMSON, David Simpson has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BRYAN, Peter Nigel
Appointed Date: 27 January 2014
Director
BAKER, John Kenneth
Appointed Date: 01 November 2013
66 years old
Director
BRYAN, Peter Nigel
Appointed Date: 15 October 2010
65 years old
Director
FLECK, Richard John Hugo
Appointed Date: 21 January 2008
76 years old
Director
KIRKWOOD, Thomas Damrong Pearsall
Appointed Date: 01 November 2013
58 years old
Director
LEIGH, Jonathan
Appointed Date: 15 November 2012
73 years old
Director
MALLOCH BROWN, George Mark, Lord
Appointed Date: 15 October 2010
72 years old
Director
MANSER, Peter John
Appointed Date: 21 January 2008
85 years old
Director
PICK, Robert Bryan
Appointed Date: 21 January 2008
68 years old

Resigned Directors

Secretary
WILLIAMSON, David Simpson
Resigned: 01 September 2009
Appointed Date: 21 January 2008
Secretary
WYLDBORE-SMITH, William Francis
Resigned: 03 January 2014
Appointed Date: 01 September 2009
Secretary
THRING TOWNSEND LEE & PEMBERTONS
Resigned: 01 September 2009
Appointed Date: 01 September 2009
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 January 2008
Appointed Date: 24 October 2007
Director
FIGGIS, Patrick Adam Fernesley
Resigned: 15 June 2013
Appointed Date: 21 January 2008
68 years old
Director
HURN, Francis Roger, Sir
Resigned: 30 June 2010
Appointed Date: 21 January 2008
87 years old
Director
PHILLIPS, Gerald Hayden, Sir
Resigned: 15 June 2013
Appointed Date: 21 January 2008
82 years old
Director
SAMPSON, Nicholas Alexander
Resigned: 15 November 2012
Appointed Date: 21 January 2008
67 years old
Director
WILLIAMSON, David Simpson
Resigned: 31 August 2009
Appointed Date: 21 January 2008
79 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 21 January 2008
Appointed Date: 24 October 2007

Persons With Significant Control

Marlborough College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH COLLEGE (OVERSEAS) LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Dec 2015
Full accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
26 Mar 2015
Full accounts made up to 30 June 2014
...
... and 46 more events
11 Mar 2008
Director appointed peter john manser
11 Mar 2008
Registered office changed on 11/03/2008 from 66 lincolns inn fields london WC2A 3LH
11 Mar 2008
Curr sho from 31/10/2008 to 30/06/2008
17 Dec 2007
Company name changed tyrolese (631) LIMITED\certificate issued on 17/12/07
24 Oct 2007
Incorporation

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