ACTIVE LEARNING CHILDCARE (JCCV) LIMITED - RUSHDEN


Overview

ACTIVE LEARNING CHILDCARE (JCCV) LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05889642. The accounts status is FULL.

ACTIVE LEARNING CHILDCARE (JCCV) LIMITED - RUSHDEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
2 CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2015-07-15 CURRENT
MR DAVE LISSY Oct 1965 American Director 2015-07-15 CURRENT
MR STEPHEN KRAMER Secretary 2015-07-15 CURRENT
MR STEPHEN DREIER Nov 1942 American Director 2015-07-15 CURRENT
STL DIRECTORS LTD Director 2006-07-28 UNTIL 2006-07-28 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2007-05-24 UNTIL 2015-07-15 RESIGNED
MR NICHOLAS BYRON BOTTERILL Sep 1962 British Director 2012-07-13 UNTIL 2015-07-15 RESIGNED
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED Secretary 2006-07-28 UNTIL 2008-04-18 RESIGNED
STL SECRETARIES LTD Secretary 2006-07-28 UNTIL 2006-07-28 RESIGNED
WILLIAM DAVID ZUCKERMAN Dec 1959 British Director 2006-07-28 UNTIL 2012-07-14 RESIGNED
WPG REGISTRARS LIMITED Corporate Secretary 2008-04-18 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Learning Childcare (Guernsey) Limited 2016-07-28 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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