TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED - SWANLEY


Company Profile Company Filings

Overview

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358417. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED - SWANLEY

This company is listed in the following categories:
43390 - Other building completion and finishing

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

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-01-03 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2015-01-02 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-01 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-15 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2015-08-26 CURRENT
MICHAEL JOHN HUDSON Jun 1947 British Director 2005-02-17 UNTIL 2006-08-11 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-08-18 UNTIL 2021-03-15 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2008-10-20 UNTIL 2015-08-26 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2010-05-21 UNTIL 2010-10-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-02-01 UNTIL 2015-01-02 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 British Director 2006-11-27 UNTIL 2018-10-01 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2006-08-11 UNTIL 2008-01-15 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2013-08-05 UNTIL 2015-08-18 RESIGNED
MR KEVIN VERNON WALKER Apr 1957 British Director 2009-06-23 UNTIL 2012-02-01 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2005-02-17 UNTIL 2006-07-07 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-12-12 UNTIL 2008-10-20 RESIGNED
MR GEORGE PEREZ-LUNA Secretary 2012-06-18 UNTIL 2013-01-03 RESIGNED
MS JENNIFER LOUISE CROUCH Nov 1987 British Director 2015-08-18 UNTIL 2017-08-18 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2005-02-17 UNTIL 2007-12-12 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-17 RESIGNED
MR RODERICK WILLIAM CHRISTIE Oct 1958 British Director 2012-02-01 UNTIL 2013-08-05 RESIGNED
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Director 2010-03-31 UNTIL 2010-05-21 RESIGNED
MR GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2010-10-01 UNTIL 2012-02-01 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2015-08-26 UNTIL 2015-08-26 RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 2005-02-17 UNTIL 2006-04-25 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2008-01-15 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-04-25 UNTIL 2009-06-03 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2005-02-09 UNTIL 2012-06-18 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transform Schools (North Lanarkshire) Holdings Limited 2016-04-06 Swanley   Kent, England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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