SMART EDUCATION LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SMART EDUCATION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SMART EDUCATION LIMITED was incorporated 18 years ago on 03/07/2005 and has the registered number: 05497433. The accounts status is SMALL and accounts are next due on 31/05/2024.

SMART EDUCATION LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR (SOUTH) CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ROBERTS Jul 1978 British Director 2020-12-21 CURRENT
MS SARAH ELIZABETH MONK Feb 1974 British Director 2023-11-30 CURRENT
MR RICHARD FIELDING Oct 1967 British Secretary 2005-07-03 UNTIL 2016-04-19 RESIGNED
MR DAVID JOHN TAYLOR Dec 1949 British Director 2005-10-06 UNTIL 2015-12-18 RESIGNED
MR PAUL SIMPSON Nov 1968 British Director 2018-05-08 UNTIL 2020-12-21 RESIGNED
MR STEPHEN HOWARD PETHERBRIDGE Aug 1963 British Director 2015-12-18 UNTIL 2016-09-06 RESIGNED
MR NATHAN GILES RUNNICLES Feb 1974 British Director 2015-12-18 UNTIL 2018-05-08 RESIGNED
DARREN MCLANEY May 1969 United Kingdom Director 2015-12-18 UNTIL 2017-01-02 RESIGNED
MR RODERICK JOHN WILLIAMS Oct 1971 British Director 2020-07-07 UNTIL 2020-12-21 RESIGNED
MR GEOFFREY LENNOX Sep 1956 British Director 2005-07-03 UNTIL 2017-05-23 RESIGNED
MR ROBERT IAN GRIMSHAW Jun 1971 British Director 2016-09-06 UNTIL 2020-06-26 RESIGNED
MR RICHARD FIELDING Oct 1967 British Director 2005-07-03 UNTIL 2017-05-23 RESIGNED
MR ALLAN MONTEITH CALDER Jan 1975 British Director 2020-12-21 UNTIL 2023-11-30 RESIGNED
HUGH GRAHAM CAZALET ALDOUS Jun 1944 British Director 2005-10-06 UNTIL 2014-04-01 RESIGNED
MR PAUL SIMPSON Secretary 2018-05-08 UNTIL 2020-12-21 RESIGNED
MR NATHAN RUNNICLES Secretary 2016-04-19 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edwin Co 2 Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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