E-ACT - KETTERING
Company Profile | Company Filings |
Overview
E-ACT is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from KETTERING ENGLAND and has the status: Active.
E-ACT was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526376. The accounts status is FULL and accounts are next due on 31/05/2024.
E-ACT was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526376. The accounts status is FULL and accounts are next due on 31/05/2024.
E-ACT - KETTERING
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
88990 - Other social work activities without accommodation n.e.c.
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
THE ORANGERY
KETTERING
NN15 7HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDUTRUST ACADEMIES CHARITABLE TRUST (until 05/02/2010)
EDUTRUST ACADEMIES CHARITABLE TRUST (until 05/02/2010)
EDUTRUST ACADEMIES TRUST (until 22/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE WHITE | Oct 1979 | British | Director | 2023-12-05 | CURRENT |
MR NADEEM KIYANI | Aug 1970 | British | Director | 2017-11-10 | CURRENT |
LORD JAMES PHILIP KNIGHT | Mar 1965 | British | Director | 2021-07-07 | CURRENT |
MR BRIAN PETER LEON LIGHTMAN | Jun 1955 | British | Director | 2017-11-03 | CURRENT |
MR THOMAS CAMPBELL | May 1979 | British | Director | 2023-01-01 | CURRENT |
HELEN MASON | Jul 1972 | British | Director | 2023-12-05 | CURRENT |
MRS AMANDA MORETON | Apr 1972 | British | Director | 2023-12-05 | CURRENT |
DR CAMERON SAMUEL BENJAMIN PYKE | Apr 1971 | British | Director | 2017-09-14 | CURRENT |
MRS ROOHI COLLINS | Nov 1978 | British | Director | 2023-03-15 | CURRENT |
MS RAKHEE RADIA | Jun 1988 | British | Director | 2023-12-05 | CURRENT |
DR LEILA YASMIN KHOUJA WALKER | Mar 1971 | British | Director | 2023-12-05 | CURRENT |
MR DAVID ROPER | May 1961 | British | Director | 2023-03-15 | CURRENT |
MR CLIVE OSCAR LEWIS | Jul 1969 | British | Director | 2012-01-20 UNTIL 2016-03-22 | RESIGNED |
DAVID MORAN | May 1971 | British | Director | 2013-10-04 UNTIL 2019-05-08 | RESIGNED |
SIR BRUCE LIDDINGTON | Sep 1949 | British | Director | 2009-03-09 UNTIL 2013-07-12 | RESIGNED |
DR ANN GERALDINE LIMB | Feb 1953 | British | Director | 2009-10-23 UNTIL 2014-12-31 | RESIGNED |
MR DAVID ARTHUR MALLEN | May 1939 | British | Director | 2009-03-09 UNTIL 2013-07-12 | RESIGNED |
MR BENJAMIN RICHARD GREEN | Jul 1975 | British | Director | 2009-09-04 UNTIL 2014-02-20 | RESIGNED |
MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Director | 2010-07-02 UNTIL 2014-07-10 | RESIGNED |
MS KATHERINE JANE MILLWARD | May 1966 | British | Director | 2019-05-08 UNTIL 2022-12-31 | RESIGNED |
PROFESSOR DAVID REYNOLDS | May 1949 | British | Director | 2009-07-17 UNTIL 2013-07-12 | RESIGNED |
MR ILYAS TARIQ KHAN | Aug 1962 | British | Director | 2008-09-17 UNTIL 2009-03-09 | RESIGNED |
THERESA KEATING | Jan 1964 | British | Director | 2015-05-15 UNTIL 2023-03-16 | RESIGNED |
SUSAN ANNE KAYSER | Jan 1953 | British | Director | 2009-09-04 UNTIL 2010-07-31 | RESIGNED |
PROFESSOR CHRIS HUSBANDS | May 1959 | British | Director | 2013-10-04 UNTIL 2015-02-20 | RESIGNED |
DR STEPHEN HOPKINS | May 1954 | British | Director | 2012-09-28 UNTIL 2017-03-23 | RESIGNED |
MR ANGUS JOHN STEEDMAN HISLOP | Sep 1946 | British | Director | 2016-12-14 UNTIL 2020-12-14 | RESIGNED |
MISS HARRIET JANE RUSHTON | Secretary | 2018-10-10 UNTIL 2020-02-11 | RESIGNED | ||
MR CHRISTOPHER JOHN LAWRENCE BALDERSTONE | Jul 1962 | British | Secretary | 2009-04-09 UNTIL 2013-07-12 | RESIGNED |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2008-07-22 UNTIL 2009-04-09 | RESIGNED | ||
BATES WELLS & BRAITHWAITE LONDON LLP | Corporate Secretary | 2008-03-06 UNTIL 2008-07-22 | RESIGNED | ||
MARK JEREMY GREATREX | Oct 1978 | British | Director | 2009-03-09 UNTIL 2009-05-15 | RESIGNED |
MR PETER CHARLES FAIR | Aug 1943 | British | Director | 2010-10-22 UNTIL 2011-11-23 | RESIGNED |
GURPREET SINGH DEHAL | Jan 1967 | British | Director | 2017-11-03 UNTIL 2023-02-08 | RESIGNED |
DR. JAMAL DARDOUK | Jun 1960 | British | Director | 2011-04-15 UNTIL 2014-04-07 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2017-09-21 UNTIL 2024-03-13 | RESIGNED |
LORD AMIRALI ALIBHAI BHATIA | Mar 1932 | British | Director | 2008-03-06 UNTIL 2009-03-09 | RESIGNED |
MR. CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2017-10-04 UNTIL 2018-01-08 | RESIGNED |
MR BARRY BAINBRIDGE | Jun 1946 | British | Director | 2010-10-22 UNTIL 2012-08-31 | RESIGNED |
HUGO SEAN ALLEYNE | Apr 1971 | British | Director | 2013-07-12 UNTIL 2021-10-04 | RESIGNED |
MRS SHEILA LESLEY SCALES | Aug 1949 | British | Director | 2009-07-17 UNTIL 2012-08-07 | RESIGNED |
JOHN MURPHY | Jan 1967 | British | Director | 2023-03-15 UNTIL 2024-04-24 | RESIGNED |
MS NORAH ANN FLYNN | Oct 1956 | British | Director | 2012-09-28 UNTIL 2014-02-12 | RESIGNED |
MR JOHN THRIDGOULD HALL | Dec 1948 | British | Director | 2009-09-04 UNTIL 2013-07-12 | RESIGNED |
MR DAVID ALEXANDER ROPER | Nov 1950 | British | Director | 2014-04-10 UNTIL 2017-08-31 | RESIGNED |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2013-07-12 UNTIL 2018-10-10 | RESIGNED | ||
MR NOORZAMAN ZAMAN RASHID | Aug 1963 | British | Director | 2008-03-31 UNTIL 2012-03-23 | RESIGNED |
MR SHABIR AHMED RANDEREE | Mar 1962 | British | Director | 2008-03-31 UNTIL 2009-03-09 | RESIGNED |
THOMAS STUART PERYER | May 1950 | British | Director | 2009-09-04 UNTIL 2011-09-23 | RESIGNED |
DR STEPHEN MARK PERRY | Jun 1960 | British | Director | 2009-10-23 UNTIL 2013-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prof Bryan Gordon Winchester | 2021-05-06 - 2021-09-06 | 9/1941 | Kettering | Voting rights 25 to 50 percent |
Mr Andrew Pear | 2021-05-06 - 2021-09-06 | 9/1963 | Kettering | Voting rights 25 to 50 percent |
Mrs Pamela Coles | 2021-05-06 - 2021-09-06 | 1/1961 | Kettering | Voting rights 25 to 50 percent |
Mr Andrew Mark Pear | 2020-12-04 - 2020-12-17 | 9/1963 | Kettering | Voting rights 25 to 50 percent |
Prof Bryan Gordon Winchester | 2020-02-06 - 2020-12-04 | 9/1941 | Kettering | Voting rights 25 to 50 percent |
Mr David Alexander Roper | 2020-02-06 - 2020-12-04 | 11/1950 | Kettering | Voting rights 25 to 50 percent |
Ms Pamela Mary Coles | 2020-02-06 - 2020-12-04 | 3/1961 | Kettering | Voting rights 25 to 50 percent |
Mr Clive Oscar Lewis | 2016-04-06 - 2016-12-14 | 7/1969 | London | Voting rights 25 to 50 percent |
Mr John Michael Wemms | 2016-04-06 - 2016-12-14 | 2/1940 | London Greater London | Voting rights 25 to 50 percent |
Hugo Sean Alleyne | 2016-04-06 - 2016-12-14 | 4/1971 | Richmond Surrey | Voting rights 25 to 50 percent |