MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05348019. The accounts status is FULL and accounts are next due on 31/12/2024.
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05348019. The accounts status is FULL and accounts are next due on 31/12/2024.
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-03-01 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-01-16 | CURRENT |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2023-12-20 | CURRENT |
MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2005-04-18 UNTIL 2008-01-31 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2015-11-01 UNTIL 2020-01-03 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 UNTIL 2022-02-08 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2022-02-08 UNTIL 2023-02-09 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2005-04-18 UNTIL 2013-09-27 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 UNTIL 2023-12-20 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-11-11 UNTIL 2015-11-01 | RESIGNED |
HANNAH O'GORMAN | Apr 1971 | British | Director | 2011-08-17 UNTIL 2015-11-01 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2017-09-01 UNTIL 2021-07-01 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-07-12 UNTIL 2008-06-09 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Secretary | 2010-08-09 UNTIL 2015-04-30 | RESIGNED | ||
JAMES BAND | Secretary | 2015-04-09 UNTIL 2016-04-01 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-01-31 UNTIL 2005-01-31 | RESIGNED | ||
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2005-01-31 UNTIL 2015-03-18 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-01-31 UNTIL 2005-01-31 | RESIGNED | ||
MRS ANNA LOUISE DELLIS | Dec 1973 | British | Director | 2010-06-16 UNTIL 2015-01-22 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2010-01-29 UNTIL 2010-05-13 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2015-04-09 UNTIL 2017-09-01 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2018-11-06 UNTIL 2019-05-08 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2005-01-31 UNTIL 2006-07-01 | RESIGNED |
ROBERT SHEKLETON | Apr 1956 | British | Director | 2005-01-31 UNTIL 2006-04-21 | RESIGNED |
MR GARY STEVEN | Mar 1977 | British | Director | 2021-07-01 UNTIL 2022-09-28 | RESIGNED |
PHILIP JOSEPH WHITE | Oct 1962 | British | Director | 2010-03-11 UNTIL 2011-08-02 | RESIGNED |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2005-01-31 UNTIL 2013-09-27 | RESIGNED |
CARILLION DEVELOPMENTS 2006 LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2010-08-09 | RESIGNED | ||
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elgin Infrastructure Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MODERN_SCHOOLS_(REDCAR_AN - Accounts | 2023-11-02 | 31-03-2023 | £50,000 equity |