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 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
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)
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 |