KENTON SCHOOL SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

KENTON SCHOOL SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KENTON SCHOOL SERVICES LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808875. The accounts status is FULL and accounts are next due on 31/12/2024.

KENTON SCHOOL SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
MR DANIEL NORTH Apr 1988 British Director 2018-11-05 CURRENT
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2023-01-06 CURRENT
MR NEIL RAE Oct 1971 British Director 2014-02-11 UNTIL 2022-11-01 RESIGNED
ROBERT SHEKLETON Apr 1956 British Director 2001-01-16 UNTIL 2001-01-24 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 1999-08-17 UNTIL 2000-11-08 RESIGNED
ROBERT HUGH CORRIE REES Apr 1961 British Director 2005-12-22 UNTIL 2008-01-02 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2008-01-02 UNTIL 2008-10-01 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2001-01-09 UNTIL 2001-01-24 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-12-18 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2016-04-08 UNTIL 2018-11-05 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2001-01-24 UNTIL 2005-12-22 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2000-11-01 UNTIL 2003-02-14 RESIGNED
RUSSELL JAMES WINCHESTER MANLEY Nov 1966 British Director 2008-10-01 UNTIL 2011-12-30 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2004-06-07 UNTIL 2004-06-15 RESIGNED
MIKJON LIMITED Nominee Director 1999-07-16 UNTIL 1999-08-17 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-12-22 UNTIL 2007-08-14 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-07-16 UNTIL 1999-08-17 RESIGNED
ALISON TRACEY BUTTERY British Secretary 1999-08-17 UNTIL 1999-09-17 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2001-01-24 UNTIL 2002-06-28 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-08-02 UNTIL 2004-02-11 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 1999-08-17 UNTIL 2000-11-08 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 1999-08-17 UNTIL 2001-08-02 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2005-12-22 UNTIL 2006-12-07 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 UNTIL 2014-02-11 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-12-07 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-08-27 RESIGNED
MR AART DANE Apr 1972 Dutch Director 2014-06-27 UNTIL 2018-04-16 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-08-26 UNTIL 2008-01-02 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2003-02-14 UNTIL 2004-06-07 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 1999-08-17 UNTIL 2001-01-24 RESIGNED
MR ABDUL HAMID Dec 1966 British Director 2017-05-09 UNTIL 2021-10-29 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2011-12-30 UNTIL 2016-04-08 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-09-17 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xj6 Schools Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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