KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN
Company number 05480729
Status Active
Incorporation Date 14 June 2005
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 eighty-one events have happened. The last three records are Appointment of Mr Mark David Grimson as a director on 5 October 2016; Termination of appointment of Geoffrey Alan Quaife as a director on 5 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED are www.kenteducationpartnershipholdings.co.uk, and www.kent-education-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Kent Education Partnership Holdings Limited is a Private Limited Company. The company registration number is 05480729. Kent Education Partnership Holdings Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Kent Education Partnership Holdings Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. CAINES, Amanda Elizabeth is a Director of the company. GRIMSON, Mark David is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. NEWTON, Robert James is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Secretary GATFORD, Mark Laurence has been resigned. Secretary SHARPE, Timothy Frank has been resigned. Secretary TAYLER, Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDERSON, Ian Robert has been resigned. Director BAGBY, Shane has been resigned. Director BRUSH, Kevin Paul has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director GIBSON, John has been resigned. Director HANDFORD, Alistair John has been resigned. Director JONES, Craig Douglas has been resigned. Director PEERBACCUS, Yusuf has been resigned. Director PUGH, Martin Stuart has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SPEER, Arne has been resigned. Director STRUECKER, Daniel Johannes has been resigned. Director WAYMENT, Mark Christopher 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
CAINES, Amanda Elizabeth
Appointed Date: 21 July 2016
49 years old
Director
GRIMSON, Mark David
Appointed Date: 05 October 2016
46 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
61 years old
Director
NEWTON, Robert James
Appointed Date: 21 May 2012
69 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 12 April 2012
57 years old

Resigned Directors

Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 01 November 2008
Secretary
SHARPE, Timothy Frank
Resigned: 01 November 2008
Appointed Date: 14 June 2005
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 12 April 2012
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
ANDERSON, Ian Robert
Resigned: 03 March 2006
Appointed Date: 06 October 2005
66 years old
Director
BAGBY, Shane
Resigned: 12 April 2012
Appointed Date: 01 November 2008
68 years old
Director
BRUSH, Kevin Paul
Resigned: 28 June 2005
Appointed Date: 14 June 2005
59 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 01 November 2008
Appointed Date: 14 June 2005
70 years old
Director
DICKSON, Duncan Elliot
Resigned: 14 May 2010
Appointed Date: 29 May 2008
71 years old
Director
GIBSON, John
Resigned: 29 May 2008
Appointed Date: 28 June 2005
71 years old
Director
HANDFORD, Alistair John
Resigned: 25 June 2008
Appointed Date: 14 June 2005
74 years old
Director
JONES, Craig Douglas
Resigned: 29 May 2008
Appointed Date: 28 June 2005
61 years old
Director
PEERBACCUS, Yusuf
Resigned: 29 October 2010
Appointed Date: 14 May 2010
60 years old
Director
PUGH, Martin Stuart
Resigned: 01 November 2008
Appointed Date: 26 July 2005
62 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 05 October 2016
Appointed Date: 29 October 2010
70 years old
Director
SHARPE, Timothy Frank
Resigned: 12 April 2012
Appointed Date: 14 June 2005
68 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 12 April 2012
54 years old
Director
STRUECKER, Daniel Johannes
Resigned: 01 June 2009
Appointed Date: 01 November 2008
53 years old
Director
WAYMENT, Mark Christopher
Resigned: 21 May 2012
Appointed Date: 29 October 2010
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Events

14 Oct 2016
Appointment of Mr Mark David Grimson as a director on 5 October 2016
13 Oct 2016
Termination of appointment of Geoffrey Alan Quaife as a director on 5 October 2016
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Appointment of Ms Amanda Elizabeth Caines as a director on 21 July 2016
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000
...
... and 71 more events
28 Jun 2005
New director appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
28 Jun 2005
New director appointed
14 Jun 2005
Incorporation

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Charges

7 October 2005
A floating charge and share charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: All rights, title benefit and interest in, to and under the…

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