PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
READING

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Company number 04989553
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr John Stephen Gordon on 15 December 2015. The most likely internet sites of PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED are www.pyramidschoolscornwallholdings.co.uk, and www.pyramid-schools-cornwall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Schools Cornwall Holdings Limited is a Private Limited Company. The company registration number is 04989553. Pyramid Schools Cornwall Holdings Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Pyramid Schools Cornwall Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . RAPLEY, Wendy Lisa is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. GORDON, John Stephen is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. LAMERTON, Ian David is a Director of the company. SMITH, Martin Timothy is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary LEWIS, Martin has been resigned. Secretary SMERDON, Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBROOK, Philip Peter has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director DALE, Robert has been resigned. Director DICKIE, Timothy John has been resigned. Director DICKINSON, Victoria Helen has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GOYAL, Rajan, Dr has been resigned. Director LOWRY, Mark has been resigned. Director MALLION, Stephen John has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director SHAKSHIR, Fuad has been resigned. Director VINCE, Robert David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 08 August 2007
Director
FIELD, Christopher Richard
Appointed Date: 15 December 2006
69 years old
Director
GORDON, John Stephen
Appointed Date: 13 May 2015
62 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 08 December 2015
60 years old
Director
LAMERTON, Ian David
Appointed Date: 08 January 2013
57 years old
Director
SMITH, Martin Timothy
Appointed Date: 01 September 2009
58 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 27 May 2004
Appointed Date: 09 December 2003
Secretary
LEWIS, Martin
Resigned: 27 June 2006
Appointed Date: 27 May 2004
Secretary
SMERDON, Leigh
Resigned: 08 August 2007
Appointed Date: 27 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
ASHBROOK, Philip Peter
Resigned: 20 May 2004
Appointed Date: 31 March 2004
65 years old
Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 19 May 2004
59 years old
Director
DALE, Robert
Resigned: 02 June 2011
Appointed Date: 01 September 2009
70 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 03 May 2005
59 years old
Director
DICKINSON, Victoria Helen
Resigned: 15 April 2005
Appointed Date: 19 May 2004
60 years old
Director
GILLESPIE, Kenneth William
Resigned: 01 August 2013
Appointed Date: 07 July 2008
64 years old
Director
GOYAL, Rajan, Dr
Resigned: 02 March 2010
Appointed Date: 03 August 2004
59 years old
Director
LOWRY, Mark
Resigned: 30 September 2008
Appointed Date: 08 February 2006
64 years old
Director
MALLION, Stephen John
Resigned: 08 January 2013
Appointed Date: 02 June 2011
68 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 13 May 2015
Appointed Date: 01 July 2014
57 years old
Director
SHAKSHIR, Fuad
Resigned: 05 December 2005
Appointed Date: 19 May 2004
64 years old
Director
VINCE, Robert David
Resigned: 01 September 2009
Appointed Date: 09 December 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Pfi 2003 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Events

19 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
22 Dec 2015
Appointment of Mr Peter Kenneth Johnstone as a director on 8 December 2015
15 Dec 2015
Secretary's details changed for Wendy Lisa Roberts on 10 December 2015
...
... and 77 more events
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
09 Dec 2003
Incorporation

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Charges

13 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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