CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 05959186
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
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 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 . The most likely internet sites of CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED are www.clackmannanshireschoolseducationpartnershipholdings.co.uk, and www.clackmannanshire-schools-education-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Clackmannanshire Schools Education Partnership Holdings Limited is a Private Limited Company. The company registration number is 05959186. Clackmannanshire Schools Education Partnership Holdings Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Clackmannanshire Schools Education Partnership Holdings Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . 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. Secretary GATFORD, Mark Laurence has been resigned. Secretary RAFIQ, Aftab has been resigned. Secretary TAYLER, Ian has been resigned. Director BULLEY, Ian has been resigned. Director DICKINSON, Bruce Ivan has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director KAUFHOLD, Bernard Michael has been resigned. Director MCEWAN, James Philip has been resigned. Director PUGH, Martin Stuart has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SPEER, Arne has been resigned. Director TOLSON, Steven Harry has been resigned. Director WATSON, John Findlay has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 24 July 2013
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 13 April 2012
57 years old

Resigned Directors

Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 01 November 2008
Secretary
RAFIQ, Aftab
Resigned: 01 November 2008
Appointed Date: 06 October 2006
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 05 January 2012
Director
BULLEY, Ian
Resigned: 13 April 2012
Appointed Date: 14 May 2010
60 years old
Director
DICKINSON, Bruce Ivan
Resigned: 01 November 2008
Appointed Date: 09 February 2007
75 years old
Director
DICKSON, Duncan Elliot
Resigned: 14 May 2010
Appointed Date: 12 November 2008
71 years old
Director
KAUFHOLD, Bernard Michael
Resigned: 09 February 2007
Appointed Date: 06 October 2006
66 years old
Director
MCEWAN, James Philip
Resigned: 14 November 2011
Appointed Date: 13 March 2007
76 years old
Director
PUGH, Martin Stuart
Resigned: 13 April 2012
Appointed Date: 13 March 2007
62 years old
Director
SHARPE, Timothy Frank
Resigned: 13 April 2012
Appointed Date: 09 February 2007
68 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 13 April 2012
54 years old
Director
TOLSON, Steven Harry
Resigned: 14 November 2011
Appointed Date: 16 July 2007
70 years old
Director
WATSON, John Findlay
Resigned: 16 July 2007
Appointed Date: 13 March 2007
69 years old

Persons With Significant Control

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

CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • 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
17 Mar 2007
Particulars of mortgage/charge
05 Mar 2007
Director resigned
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
06 Oct 2006
Incorporation

CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Charges

14 March 2007
Scottish security agreement
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: The existing shares,fixed charge its interest in all…
14 March 2007
English security agreement
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: The existing shares,fixed charge its interest in all…

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