THE UK EDUCATION GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE UK EDUCATION GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THE UK EDUCATION GROUP LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THE UK EDUCATION GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1760 SOLIHULL PARKWAY
BIRMINGHAM
B37 7YD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTAGY GROUP LIMITED (until 20/09/2017)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA RUTTER Oct 1988 English Director 2015-06-01 CURRENT
MISS SHAWNA LOUISE BAKER Dec 1991 English Director 2017-09-10 CURRENT
MR MARK ANTONY RUTTER Feb 1962 British Director 2009-09-18 CURRENT
MR RICHARD JOHN MINER Feb 1960 British Director 2015-01-16 CURRENT
MATTHEW CHRISTOPHER JONES Oct 1981 British Director 2009-09-18 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1424 Limited 2022-08-26 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Samantha Jayne Rutter 2017-05-28 - 2022-08-26 10/1988 Solihul   West Midlands Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Mark Antony Rutter 2016-04-06 - 2022-08-26 2/1962 Birmingham   Ownership of shares 25 to 50 percent
Mr Matthew Christopher Jones 2016-04-06 - 2017-05-11 10/1981 Solihull   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE UK EDUCATION GROUP LIMITED 2022-09-01 30-11-2021 £2,540 equity

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