Active
Company Information for BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, BT2 7FW,
|
Company Registration Number
NI056451
Private Limited Company
Active |
Company Name | |
---|---|
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
C/O CLEAVER FULTON RANKIN 50 BEDFORD STREET BELFAST BT2 7FW Other companies in BT2 | |
Company Number | NI056451 | |
---|---|---|
Company ID Number | NI056451 | |
Date formed | 2005-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 19:00:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PARIO LIMITED |
||
DAVID WYN DAVIES |
||
JOHN STEPHEN GORDON |
||
PETER KENNETH JOHNSTONE |
||
ANGELA MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY-ANN ANN BROOKS |
Director | ||
JANE CATHERINE BARBER |
Director | ||
MARTIN JAMES RAWLINSON |
Director | ||
JOHN DAVID HARRIS |
Director | ||
JOSEPH EUGENE PHILIPSZ |
Director | ||
JOHN MCDONAGH |
Director | ||
WILLIAM FRANCIS PHILIP CHEEVERS |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
PRIYA RUTH VEERAPEN |
Director | ||
MATTHIAS ALEXANDER REICHERTER |
Director | ||
ROBERT SEAN MCCLATCHY |
Director | ||
ALAN CAMPBELL RITCHIE |
Director | ||
BRENDAN JAMES CORR |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
PHILIP CLARKE |
Director | ||
KLAUS BOEDE |
Company Secretary | ||
KLAUS BOEDE |
Director | ||
ANDREW MATTHEWS |
Director | ||
JASVINDER SINGH BAL |
Director | ||
ROGER HAROLD POTTS |
Director | ||
LEANNE MCKEOWN |
Company Secretary | ||
JASON ANDREW JOHNSTON |
Director | ||
LEANNE MCKEOWN |
Director | ||
CATHY LAGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
NEWTON ABBOT HEALTH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-01-03 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-19 | Active | |
PFF (DORSET) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
SUSSEX CUSTODIAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-20 | Active | |
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-21 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-18 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-08-25 | Active | |
GSII INFRA 3 UK SOLAR LTD | Company Secretary | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
YORKSHIRE WINDPOWER LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1990-08-06 | Active | |
TPG WIND LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1992-01-30 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
MIVEN LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2000-03-09 | Active | |
PALECASTLE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-01-26 | Active | |
MIVEN HOLDINGS LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-02-20 | Active | |
WADEFREE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-10-02 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
METIER HOLDINGS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1997-01-16 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Company Secretary | 2014-03-03 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2012-12-06 | Active | |
ISLIP SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-04-15 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
QED (KMC) HOLDINGS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
HEALTHCARE (BARTS) LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2005-06-23 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2005-04-15 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-02 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-12 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-04 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-01-03 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DALMORE SSAS NOMINEE LIMITED | Director | 2015-12-09 | CURRENT | 2015-07-09 | Active | |
INVESTMENTS IN EDUCATION LIMITED | Director | 2015-10-01 | CURRENT | 2007-02-06 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 2005-04-15 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2018-01-04 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2018-01-04 | CURRENT | 2006-12-20 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Director | 2017-03-31 | CURRENT | 2009-09-14 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Director | 2017-03-31 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED | Director | 2017-03-31 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED | Director | 2017-03-31 | CURRENT | 2012-06-21 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2015-12-08 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2015-12-08 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2015-12-08 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2015-12-08 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2015-12-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2015-12-08 | CURRENT | 2003-12-09 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2015-11-02 | CURRENT | 2005-04-15 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2007-02-12 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2007-02-12 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Director | 2015-11-01 | CURRENT | 2007-04-26 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-10-20 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-10-20 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-10-20 | CURRENT | 2009-09-29 | Active | |
AURA DC LIMITED | Director | 2015-10-20 | CURRENT | 2015-06-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-10-20 | CURRENT | 2007-01-24 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED | Director | 2015-10-05 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD | Director | 2015-10-05 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED | Director | 2015-10-05 | CURRENT | 2003-05-23 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED | Director | 2015-10-05 | CURRENT | 2006-01-03 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-02 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2006-01-06 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-03 | Active | |
GEORGE STREET ASSET MANAGEMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2024-08-20 | ||
Director's details changed for Mr John Philip George on 2024-09-10 | ||
Director's details changed for Mr Kevin Alistair Cunningham on 2024-09-10 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA | ||
DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM | ||
SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY-ANN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANGELA MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS | |
CH01 | Director's details changed for Mr Leo William Mckenna on 2019-09-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ANN BROOKS | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PSC05 | Change of details for Hochtief Ppp Schools Capital Limited as a person with significant control on 2017-01-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ANGELA MILLS | |
AP01 | DIRECTOR APPOINTED SALLY ANN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 154642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-09 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 154642 | |
AR01 | 09/09/15 FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2015-09-09 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 154642 | |
AR01 | 09/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ | |
AP01 | DIRECTOR APPOINTED MR. JOSEPH EUGENE PHILIPSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 154642 | |
AR01 | 09/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 09/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. JOHN MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN | |
AP01 | DIRECTOR APPOINTED JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHEEVERS | |
RES01 | ADOPT ARTICLES 25/01/2013 | |
AR01 | 09/09/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 13/01/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | |
AR01 | 09/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 09/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHY | |
AP01 | DIRECTOR APPOINTED MS PRIYA VEERAPEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
371S(NI) | 09/09/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 09/09/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 09/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 09/09/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NIBC BANK N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED are:
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