COVENTRY EDUCATION PARTNERSHIP LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 05188350
Status Active
Incorporation Date 23 July 2004
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 Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 . The most likely internet sites of COVENTRY EDUCATION PARTNERSHIP LIMITED are www.coventryeducationpartnership.co.uk, and www.coventry-education-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Coventry Education Partnership Limited is a Private Limited Company. The company registration number is 05188350. Coventry Education Partnership Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Coventry Education Partnership 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. TAYLER, Ian is a Director of the company. Secretary GATFORD, Mark Laurence has been resigned. Secretary PUGH, Martin Stuart has been resigned. Secretary TAYLER, Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAGBY, Shane has been resigned. Director BOLDEN, Ian Anthony has been resigned. Director COSSINS, Peter Robert has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director FLOOD, Alan Frederick has been resigned. Director PATEL, Jitesh Kumar 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. Nominee Director LUCIENE JAMES LIMITED 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
60 years old

Director
SCHRAMM, Frank Manfred
Appointed Date: 12 April 2012
57 years old

Director
TAYLER, Ian
Appointed Date: 17 October 2013
49 years old

Resigned Directors

Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 01 November 2008

Secretary
PUGH, Martin Stuart
Resigned: 01 November 2008
Appointed Date: 23 July 2004

Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 12 April 2012

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Director
BAGBY, Shane
Resigned: 12 April 2012
Appointed Date: 01 November 2008
68 years old

Director
BOLDEN, Ian Anthony
Resigned: 12 April 2012
Appointed Date: 11 November 2008
77 years old

Director
COSSINS, Peter Robert
Resigned: 29 May 2008
Appointed Date: 29 October 2004
69 years old

Director
DAWSON, Nicholas Cobbett
Resigned: 02 November 2008
Appointed Date: 29 October 2004
70 years old

Director
DICKSON, Duncan Elliot
Resigned: 11 November 2008
Appointed Date: 29 May 2008
71 years old

Director
FLOOD, Alan Frederick
Resigned: 29 May 2008
Appointed Date: 23 July 2004
77 years old

Director
PATEL, Jitesh Kumar
Resigned: 02 November 2008
Appointed Date: 12 April 2005
60 years old

Director
PEERBACCUS, Yusuf
Resigned: 31 August 2011
Appointed Date: 01 November 2008
60 years old

Director
PUGH, Martin Stuart
Resigned: 02 November 2008
Appointed Date: 23 July 2004
62 years old

Director
SHARPE, Timothy Frank
Resigned: 11 November 2008
Appointed Date: 23 July 2004
68 years old

Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 12 April 2012
54 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

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

COVENTRY EDUCATION PARTNERSHIP LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000

15 Jun 2015
Full 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
01 Oct 2004
New director appointed
01 Oct 2004
New director appointed
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
23 Jul 2004
Incorporation

COVENTRY EDUCATION PARTNERSHIP LIMITED Charges

7 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) for Itself and Thesenior Creditors
Description: Fixed and floating charges over the undertaking and all…