PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
READING BROOMCO (2702) LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 04317596
Status Active
Incorporation Date 6 November 2001
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 one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr John Stephen Gordon on 15 December 2015. The most likely internet sites of PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED are www.pyramidschoolstamesideholdings.co.uk, and www.pyramid-schools-tameside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Tameside Holdings Limited is a Private Limited Company. The company registration number is 04317596. Pyramid Schools Tameside Holdings Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Pyramid Schools Tameside 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. MALLION, Stephen John 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 LYNCH, Valerie Ann has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director DALE, Robert has been resigned. Director DARLING, Andrew David 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 MELIZAN, Bruce Anthony has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director SHAKSHIR, Fuad has been resigned. Director VINCE, Robert David has been resigned. Director WENTZELL, Graham John has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES 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: 12 May 2015
62 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 08 December 2015
60 years old
Director
MALLION, Stephen John
Appointed Date: 02 June 2011
68 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 August 2002
Appointed Date: 19 November 2001
Secretary
LEWIS, Martin
Resigned: 27 June 2006
Appointed Date: 10 March 2003
Secretary
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 27 August 2002
Secretary
SMERDON, Leigh
Resigned: 08 August 2007
Appointed Date: 27 June 2006
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2001
Appointed Date: 06 November 2001
Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 30 July 2002
59 years old
Director
DALE, Robert
Resigned: 02 June 2011
Appointed Date: 31 December 2008
70 years old
Director
DARLING, Andrew David
Resigned: 27 August 2002
Appointed Date: 19 November 2001
63 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: 27 February 2002
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
MELIZAN, Bruce Anthony
Resigned: 12 May 2004
Appointed Date: 02 December 2003
58 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 12 May 2015
Appointed Date: 01 July 2014
57 years old
Director
RINGROSE, Adrian Michael
Resigned: 30 July 2002
Appointed Date: 18 June 2002
58 years old
Director
SHAKSHIR, Fuad
Resigned: 05 December 2005
Appointed Date: 19 November 2001
64 years old
Director
VINCE, Robert David
Resigned: 31 December 2008
Appointed Date: 19 November 2001
61 years old
Director
WENTZELL, Graham John
Resigned: 30 July 2002
Appointed Date: 19 November 2001
82 years old
Director
DLA NOMINEES LIMITED
Resigned: 19 November 2001
Appointed Date: 06 November 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

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

PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Events

22 Nov 2016
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
23 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 95 more events
05 Dec 2001
New director appointed
27 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001
Company name changed broomco (2702) LIMITED\certificate issued on 20/11/01
06 Nov 2001
Incorporation

PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Charges

19 June 2002
Debenture
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED PYRAMID SCHOOLS (TAMESIDE) LIMITED PYRAMID SCREEN PRODUCTS LIMITED PYRAMID SEARCH AND SELECTION LIMITED PYRAMID SECURITY SYSTEMS LIMITED PYRAMID SELF STORAGE LIMITED