HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073480. The accounts status is SMALL and accounts are next due on 31/05/2024.
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073480. The accounts status is SMALL and accounts are next due on 31/05/2024.
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ALDENHAM HOUSE HABERDASHERS ASKE'S BOYS SCHOOL
BOREHAMWOOD
HERTFORDSHIRE
WD6 3AF
This Company Originates in : United Kingdom
Previous trading names include:
THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED (until 28/09/2021)
THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED (until 28/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN LANE | Jul 1978 | British | Director | 2023-09-01 | CURRENT |
MR AUGUSTUS RICHARD LOCK | Nov 1976 | British | Director | 2018-07-17 | CURRENT |
MR ROBERT ADRIAN DUNN | Apr 1972 | British | Director | 2022-09-01 | CURRENT |
MR STEVEN BEHR | Feb 1973 | British | Director | 2018-03-07 | CURRENT |
MR MICHAEL DUNCAN LEWIS | Apr 1972 | British | Director | 2018-07-01 UNTIL 2022-08-15 | RESIGNED |
MALCOLM ANDREW GILBERTSON | Jun 1944 | British | Secretary | 1996-10-09 UNTIL 2007-07-02 | RESIGNED |
LYNNE JANINE HARRISON | Secretary | 1995-07-04 UNTIL 1996-08-16 | RESIGNED | ||
MR MICHAEL DUNCAN LEWIS | Secretary | 2018-07-01 UNTIL 2022-08-15 | RESIGNED | ||
ROSALIND KATE RUTHERFORD HARDY | Aug 1970 | British | Director | 2022-06-22 UNTIL 2023-08-31 | RESIGNED |
SHAUN BARRINGTON WILSON | Nov 1961 | British | Director | 2007-07-02 UNTIL 2018-07-01 | RESIGNED |
MR AUDLEY WILLIAM TWISTON-DAVIES | Nov 1950 | British | Director | 2008-01-31 UNTIL 2013-06-11 | RESIGNED |
DAVID STUART THOMPSON | Mar 1962 | British | Director | 2008-05-30 UNTIL 2022-08-31 | RESIGNED |
ANNIE MARGARET NORTHCOTT | Jul 1939 | British | Director | 1998-12-09 UNTIL 2000-07-31 | RESIGNED |
SHAUN BARRINGTON WILSON | Nov 1961 | British | Secretary | 2007-07-02 UNTIL 2018-07-01 | RESIGNED |
MR HAKKI MIRAY MUMINOGLU | Dec 1965 | British | Director | 2023-01-10 UNTIL 2024-03-19 | RESIGNED |
ANTHONY RUSSELL MILLER | Jan 1942 | British | Director | 1995-07-04 UNTIL 2002-11-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-28 UNTIL 1995-07-04 | RESIGNED | ||
MR JAMES WYATT KININMONTH | Sep 1952 | British | Director | 2003-12-03 UNTIL 2008-01-31 | RESIGNED |
MALCOLM ANDREW GILBERTSON | Jun 1944 | British | Director | 1996-10-09 UNTIL 2007-07-02 | RESIGNED |
MR RAHUL PRASHANT GOKHALE | Jan 1979 | British | Director | 2013-06-11 UNTIL 2018-01-14 | RESIGNED |
MR RICHARD GORDON FINLAY GLOVER | Aug 1952 | British | Director | 2002-03-06 UNTIL 2003-08-31 | RESIGNED |
PAUL COLLINS | Oct 1947 | British | Director | 1995-07-04 UNTIL 2008-05-30 | RESIGNED |
JONATHAN ERNEST NORMAN BATES | Mar 1948 | British | Director | 1995-11-06 UNTIL 1997-10-09 | RESIGNED |
JAMES ALBERT CORBETT | Mar 1931 | British | Director | 1995-07-04 UNTIL 1996-10-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-28 UNTIL 1995-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haberdashers' Aske's Elstree Schools Limited (Co No 9216357) | 2018-01-01 | London | Ownership of shares 75 to 100 percent |