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 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
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 |