GL EDUCATION (NO.2) LIMITED - BRENTFORD


Overview

GL EDUCATION (NO.2) LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GL EDUCATION (NO.2) LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819621. The accounts status is FULL.

GL EDUCATION (NO.2) LIMITED - BRENTFORD

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1ST FLOOR VANTAGE LONDON
BRENTFORD
TW8 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-06-27 CURRENT
MR GREGOR STANLEY WATSON Apr 1965 British Director 2013-09-02 CURRENT
MR ROBERT DARGUE Nov 1975 British Director 2009-08-01 CURRENT
DAVID JOHN SMITH Oct 1949 British Director 2007-06-29 UNTIL 2009-08-01 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-08-02 UNTIL 2006-04-25 RESIGNED
NIGEL WARD Feb 1962 Secretary 1999-08-12 UNTIL 2001-08-02 RESIGNED
DAVID RICHARD HOLLAND Australian Secretary 2006-04-25 UNTIL 2007-06-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2009-05-05 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2006-04-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-08-04 UNTIL 1999-08-12 RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Director 2009-08-01 UNTIL 2013-09-02 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2006-04-25 UNTIL 2007-06-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 1999-08-12 RESIGNED
MR DOMINIC LESLIE RICHARDSON Jan 1958 British Director 2007-06-29 UNTIL 2009-08-01 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 1999-08-12 UNTIL 1999-11-17 RESIGNED
MR NIGEL MAURICE WARD Feb 1962 British Director 1999-08-12 UNTIL 2006-12-31 RESIGNED
MARCO SODI Oct 1958 Italian Director 2006-04-25 UNTIL 2006-08-30 RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2009-05-06 UNTIL 2016-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gl Education Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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