NEW ERA EDUCATION LTD - SLOUGH


Company Profile Company Filings

Overview

NEW ERA EDUCATION LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
NEW ERA EDUCATION LTD was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894476. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEW ERA EDUCATION LTD - SLOUGH

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEYPOINT
SLOUGH
SL1 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDITURE EDUCATION SERVICES UK LTD (until 03/09/2013)
DB EDUCATION SERVICES LTD (until 12/04/2010)
DIGITALBRAIN LM SERVICES LIMITED (until 12/04/2008)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE DAWN MULHOLLAND Aug 1970 British Director 2016-05-31 CURRENT
JOSEPH EWART Feb 1967 Australian Director 2010-03-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-15 UNTIL 2000-07-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 2000-07-03 RESIGNED
ELIZABETH CLAIRE APPLEFORD Jun 1976 South African Secretary 2003-12-09 UNTIL 2005-02-11 RESIGNED
AARON BARNARD British Secretary 2012-06-25 UNTIL 2018-01-15 RESIGNED
MR MICHAEL NEILL COX Jul 1951 British Secretary 2007-06-22 UNTIL 2012-06-25 RESIGNED
MR PAUL HAMMOND Jan 1959 British Secretary 2005-02-11 UNTIL 2007-06-22 RESIGNED
JAMES HENRICUS LEASON Secretary 2002-11-29 UNTIL 2003-12-09 RESIGNED
MR WILLIAM ALEXANDER SAUNDERS May 1968 British Secretary 2000-07-03 UNTIL 2001-09-05 RESIGNED
ELANIE WONG Dec 1976 Secretary 2001-09-05 UNTIL 2002-11-29 RESIGNED
LISA HILL Jul 1973 Australian Director 2000-07-03 UNTIL 2001-09-05 RESIGNED
MR WILLIAM ALEXANDER SAUNDERS May 1968 British Director 2000-07-03 UNTIL 2005-02-11 RESIGNED
FAYE LOUISE MILES Jun 1981 British Director 2011-12-16 UNTIL 2015-05-18 RESIGNED
RODERICK DOWLER MACLAREN Aug 1951 British Director 2005-02-11 UNTIL 2015-05-18 RESIGNED
BARRIE JAMES LAMBERT Jun 1963 Australian Director 2010-03-09 UNTIL 2012-10-11 RESIGNED
DAVID KEVIN BRETT Oct 1977 British Director 2012-07-31 UNTIL 2015-05-18 RESIGNED
MR PAUL HAMMOND Jan 1959 British Director 2005-02-11 UNTIL 2011-12-16 RESIGNED
MR NICHOLAS GROGAN Apr 1973 Australian Director 2010-07-08 UNTIL 2017-01-10 RESIGNED
MR MICHAEL NEILL COX Jul 1951 British Director 2007-06-22 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Era Uk Holdings Ltd 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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