THE OLD STATION NURSERY LIMITED - FARINGDON
Company Profile | Company Filings |
Overview
THE OLD STATION NURSERY LIMITED is a Private Limited Company from FARINGDON and has the status: Active.
THE OLD STATION NURSERY LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430168. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE OLD STATION NURSERY LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430168. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE OLD STATION NURSERY LIMITED - FARINGDON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
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
THE OLD RAILWAY STATION THE OLD STATION NURSERY
FARINGDON
OXFORDSHIRE
SN7 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYLVAIN FORESTIER | Apr 1960 | French | Director | 2019-02-06 | CURRENT |
HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2020-05-28 | CURRENT | ||
SARAH JANE STEEL | Nov 1969 | British | Director | 2002-05-02 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 2002-05-02 UNTIL 2002-05-02 | RESIGNED | ||
MRS CLAIRE ALEXANDRA BOYNS | Sep 1968 | British | Secretary | 2002-05-02 UNTIL 2018-04-27 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 2002-05-02 UNTIL 2002-05-02 | RESIGNED | ||
SUSAN DENISE SYMES | Jul 1943 | British | Director | 2002-05-10 UNTIL 2018-04-27 | RESIGNED |
MR KIRK STEEL | Sep 1969 | British | Director | 2018-03-07 UNTIL 2019-02-06 | RESIGNED |
MRS CLAIRE ALEXANDRA BOYNS | Sep 1968 | British | Director | 2002-05-02 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sylvain Forestier | 2024-02-23 | 4/1960 | Faringdon Oxfordshire |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Right to appoint and remove directors |
La Maison Bleue Sas | 2019-02-06 - 2024-02-23 | 92100 Boulogne Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Sarah Jane Steel | 2017-04-06 - 2019-02-06 | 11/1969 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Old Station Nursery Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £22,428 Cash £31,761 equity |
The Old Station Nursery Limited - Abbreviated accounts | 2016-11-01 | 31-05-2016 | £152,866 Cash |
The Old Station Nursery Limited - Abbreviated accounts | 2015-09-24 | 31-05-2015 | £111,517 Cash |