TADPOLES NURSERIES LIMITED - RUSHDEN
Overview
TADPOLES NURSERIES LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
TADPOLES NURSERIES LIMITED was incorporated 31 years ago on 02/03/1993 and has the registered number: 02794867. The accounts status is DORMANT.
TADPOLES NURSERIES LIMITED was incorporated 31 years ago on 02/03/1993 and has the registered number: 02794867. The accounts status is DORMANT.
TADPOLES NURSERIES LIMITED - RUSHDEN
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2 CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DREIER | Nov 1942 | American | Director | 2013-04-10 | CURRENT |
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2016-11-10 | CURRENT |
MR DAVE LISSY | Oct 1965 | American | Director | 2013-04-10 | CURRENT |
MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2013-04-10 | CURRENT |
MR STEPHEN KRAMER | Secretary | 2013-04-10 | CURRENT | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-03-02 UNTIL 1993-03-02 | RESIGNED | ||
MRS KAREN BACH | Jan 1970 | British | Director | 2011-05-31 UNTIL 2012-01-09 | RESIGNED |
MR JEREMY CLARK | Oct 1970 | British | Director | 2011-05-31 UNTIL 2013-04-10 | RESIGNED |
ROSAMUND MARGARET MARSHALL | Secretary | 2010-12-13 UNTIL 2012-03-29 | RESIGNED | ||
JACQUELINE MARY LANG | Dec 1960 | British | Secretary | 1993-03-02 UNTIL 1993-05-27 | RESIGNED |
MR JAMES LEE PEARSON | Dec 1971 | British | Secretary | 2006-08-14 UNTIL 2010-02-10 | RESIGNED |
BEVERLEY ANNE TARPLEE | Apr 1958 | British | Secretary | 1993-05-27 UNTIL 2006-05-09 | RESIGNED |
MISS CLAIRE MARIE CHADWICK | Secretary | 2012-03-29 UNTIL 2013-04-10 | RESIGNED | ||
PAUL SIMON THOMPSON | Secretary | 2010-02-26 UNTIL 2010-12-13 | RESIGNED | ||
SHANE ARNOLD | Secretary | 2006-05-09 UNTIL 2006-08-14 | RESIGNED | ||
MS ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2010-02-26 UNTIL 2013-04-10 | RESIGNED |
MARTIN ALLEN LANG | Feb 1950 | British, | Director | 1993-03-02 UNTIL 2006-05-09 | RESIGNED |
MR JAMES LEE PEARSON | Dec 1971 | British | Director | 2007-11-01 UNTIL 2010-02-10 | RESIGNED |
MR DARREN ROY POWELL | Jan 1976 | British | Director | 2012-05-01 UNTIL 2013-04-10 | RESIGNED |
CHRISTOPHER ROBERT WINSTANLEY | Dec 1960 | British | Director | 2006-05-09 UNTIL 2006-11-17 | RESIGNED |
MARY ANN TOCIO | Apr 1948 | Usa | Director | 2013-04-10 UNTIL 2015-06-01 | RESIGNED |
MR GRAHAM SMITH | May 1950 | British | Director | 2006-11-17 UNTIL 2011-06-30 | RESIGNED |
MS CATHERINE LAURA JANE GREENING | Jul 1971 | British | Director | 2012-06-26 UNTIL 2013-04-10 | RESIGNED |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2007-11-01 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bright Horizons Family Solutions Limited | 2017-01-26 | Rushden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TADPOLES NURSERIES LIMITED | 2017-09-19 | 31-12-2016 | £100 equity |
Dormant Company Accounts - TADPOLES NURSERIES LIMITED | 2016-08-31 | 31-12-2015 | £100 equity |