ACTIVE LEARNING CHILDCARE (UK) LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
ACTIVE LEARNING CHILDCARE (UK) LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
ACTIVE LEARNING CHILDCARE (UK) LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033580. The accounts status is DORMANT.
ACTIVE LEARNING CHILDCARE (UK) LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033580. The accounts status is DORMANT.
ACTIVE LEARNING CHILDCARE (UK) LIMITED - RUSHDEN
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
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 |
---|---|---|---|---|---|
MRS ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2020-04-16 | CURRENT |
MR GARY RYAN FEE | Sep 1970 | British | Director | 2020-04-16 | CURRENT |
MR JOHN GUY CASAGRANDE | Sep 1958 | American | Director | 2020-04-16 | CURRENT |
MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2015-07-15 | CURRENT |
MR STEPHEN KRAMER | Secretary | 2015-07-15 | CURRENT | ||
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2016-11-10 UNTIL 2020-04-13 | RESIGNED |
STL DIRECTORS LTD | Director | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2007-05-24 UNTIL 2015-07-15 | RESIGNED |
MR DAVE LISSY | Oct 1965 | American | Director | 2015-07-15 UNTIL 2020-04-13 | RESIGNED |
WILLIAM DAVID ZUCKERMAN | Dec 1959 | British | Director | 2006-12-19 UNTIL 2012-07-14 | RESIGNED |
MR NICHOLAS BYRON BOTTERILL | Sep 1962 | British | Director | 2012-07-13 UNTIL 2015-07-15 | RESIGNED |
MR STEPHEN DREIER | Nov 1942 | American | Director | 2015-07-15 UNTIL 2020-04-13 | RESIGNED |
MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2015-07-15 UNTIL 2016-01-05 | RESIGNED |
STL SECRETARIES LTD | Secretary | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED | Secretary | 2006-12-19 UNTIL 2008-04-18 | 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 | 2016-12-19 | Rushden |
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 |