Modern Schools (Redcar And Cleveland) Limited
- Active
- Incorporated on 31 Jan 2005
Reg Address: 1 Park Row, Leeds LS1 5AB, United Kingdom
- Summary The company with name "Modern Schools (Redcar And Cleveland) Limited" is a ltd and located in 1 Park Row, Leeds LS1 5AB. Modern Schools (Redcar And Cleveland) Limited is currently in active status and it was incorporated on 31 Jan 2005 (19 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Modern Schools (Redcar And Cleveland) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter Kenneth Johnstone | Director | 20 Dec 2023 | British | Active |
2 | John Stephen Gordon | Director | 1 Mar 2023 | British | Active |
3 | John Mcdonagh | Director | 1 Mar 2023 | British | Active |
4 | Paul Robert Hepburn | Director | 16 Jan 2023 | British | Active |
5 | RESOLIS LIMITED | Corporate Secretary | 1 Apr 2022 | - | Active |
6 | Peter Kenneth Johnstone | Director | 8 Feb 2022 | British | Resigned 9 Feb 2023 |
7 | Gary Martin Steven | Director | 1 Jul 2021 | British | Active |
8 | Richard William Francis Burge | Director | 6 Nov 2018 | British | Resigned 8 May 2019 |
9 | Richard William Francis Burge | Director | 6 Nov 2018 | British | Resigned 8 May 2019 |
10 | Rory William Christie | Director | 1 Sep 2017 | British | Active |
11 | Rory William Christie | Director | 1 Sep 2017 | British | Resigned 1 Jul 2021 |
12 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 1 Apr 2016 | - | Active |
13 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 1 Apr 2016 | - | Resigned 31 Mar 2022 |
14 | John Stephen Gordon | Director | 1 Nov 2015 | British | Active |
15 | John Stephen Gordon | Director | 1 Nov 2015 | British | Resigned 8 Feb 2022 |
16 | David Fulton Gilmour | Director | 1 Nov 2015 | British | Resigned 3 Jan 2020 |
17 | James Band | Secretary | 9 Apr 2015 | - | Resigned 1 Apr 2016 |
18 | Richard William Francis Burge | Director | 9 Apr 2015 | British | Resigned 1 Sep 2017 |
19 | Richard William Francis Burge | Director | 9 Apr 2015 | British | Resigned 1 Sep 2017 |
20 | Alastair John Angus Mcewan | Director | 2 Jun 2014 | British | Resigned 9 Apr 2015 |
21 | John Mcdonagh | Director | 11 Nov 2013 | British | Resigned 1 Nov 2015 |
22 | VISTRA COSEC LIMITED | Director | 17 Aug 2011 | - | Resigned 1 Nov 2015 |
23 | Peter Kenneth Johnstone | Secretary | 9 Aug 2010 | - | Resigned 30 Apr 2015 |
24 | Anna Louise Dellis | Director | 16 Jun 2010 | British | Resigned 22 Jan 2015 |
25 | Philip Joseph White | Director | 11 Mar 2010 | British | Resigned 2 Aug 2011 |
26 | Angela Louise Roshier | Director | 29 Jan 2010 | British | Resigned 13 May 2010 |
27 | Graham Farley | Director | 12 Jul 2006 | British | Resigned 9 Jun 2008 |
28 | Duncan Elliot Dickson | Director | 18 Apr 2005 | British | Resigned 31 Jan 2008 |
29 | Peter Kenneth Johnstone | Director | 18 Apr 2005 | British | Resigned 27 Sep 2013 |
30 | Peter Kenneth Johnstone | Director | 18 Apr 2005 | British | Resigned 27 Sep 2013 |
31 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 31 Jan 2005 | - | Resigned 31 Jan 2005 |
32 | CARILLION DEVELOPMENTS 2006 LIMITED | Corporate Secretary | 31 Jan 2005 | - | Resigned 9 Aug 2010 |
33 | Robert Shekleton | Director | 31 Jan 2005 | British | Resigned 21 Apr 2006 |
34 | William George Robertson | Director | 31 Jan 2005 | British | Resigned 27 Sep 2013 |
35 | Alan Peter Fordyce | Director | 31 Jan 2005 | British | Resigned 18 Mar 2015 |
36 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 31 Jan 2005 | - | Resigned 31 Jan 2005 |
37 | Nigel Anthony John Brindley | Director | 31 Jan 2005 | British | Resigned 1 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Modern Schools (Redcar And Cleveland) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Modern Schools (Redcar And Cleveland) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Modern Schools (Redcar And Cleveland) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 29 Feb 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 23 May 2023 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 23 May 2023 | Download PDF |
4 | Accounts - Small | 20 May 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 23 Feb 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2023 | Download PDF 2 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2022 | Download PDF 1 Pages |
8 | Persons With Significant Control - Change To A Person With Significant Control | 1 Aug 2022 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
12 | Accounts - Small | 23 Nov 2020 | Download PDF 24 Pages |
13 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2020 | Download PDF 1 Pages |
15 | Accounts - Small | 3 Dec 2019 | Download PDF 23 Pages |
16 | Officers - Change Person Director Company With Change Date | 1 Nov 2019 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 12 Jun 2019 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 3 Jun 2019 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 24 May 2019 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 13 Feb 2019 | Download PDF 4 Pages |
21 | Accounts - Full | 19 Dec 2018 | Download PDF 23 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2018 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 31 Jan 2018 | Download PDF 4 Pages |
24 | Accounts - Full | 9 Oct 2017 | Download PDF 21 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2017 | Download PDF 1 Pages |
27 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 6 Pages |
28 | Officers - Change Person Director Company With Change Date | 30 Jan 2017 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 3 Jan 2017 | Download PDF 2 Pages |
30 | Accounts - Full | 3 Oct 2016 | Download PDF 22 Pages |
31 | Officers - Appoint Corporate Secretary Company With Name Date | 7 May 2016 | Download PDF 3 Pages |
32 | Officers - Change Person Director Company With Change Date | 26 Apr 2016 | Download PDF 2 Pages |
33 | Address - Change Registered Office Company With Date Old New | 19 Apr 2016 | Download PDF 1 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 18 Apr 2016 | Download PDF 2 Pages |
35 | Address - Change Registered Office Company With Date Old New | 18 Apr 2016 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2016 | Download PDF 6 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2015 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2015 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2015 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2015 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2015 | Download PDF 1 Pages |
42 | Accounts - Full | 11 Sep 2015 | Download PDF 14 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2015 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 17 May 2015 | Download PDF 3 Pages |
45 | Officers - Appoint Person Secretary Company With Name Date | 15 May 2015 | Download PDF 3 Pages |
46 | Officers - Termination Secretary Company With Name Termination Date | 7 May 2015 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2015 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 7 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2015 | Download PDF 1 Pages |
50 | Accounts - Full | 26 Sep 2014 | Download PDF 14 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2014 | Download PDF 3 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 7 Pages |
53 | Officers - Termination Director Company With Name | 26 Nov 2013 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name | 26 Nov 2013 | Download PDF 3 Pages |
55 | Officers - Termination Director Company With Name | 26 Nov 2013 | Download PDF 2 Pages |
56 | Accounts - Full | 6 Sep 2013 | Download PDF 14 Pages |
57 | Address - Change Registered Office Company With Date Old | 28 Mar 2013 | Download PDF 1 Pages |
58 | Address - Change Registered Office Company With Date Old | 28 Mar 2013 | Download PDF 1 Pages |
59 | Officers - Change Person Director Company With Change Date | 25 Mar 2013 | Download PDF 3 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2013 | Download PDF 8 Pages |
61 | Address - Change Registered Office Company With Date Old | 14 Feb 2013 | Download PDF 2 Pages |
62 | Accounts - Full | 17 Oct 2012 | Download PDF 14 Pages |
63 | Incorporation - Memorandum Articles | 11 Apr 2012 | Download PDF 27 Pages |
64 | Resolution | 11 Apr 2012 | Download PDF 5 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2012 | Download PDF 8 Pages |
66 | Officers - Change Person Director Company With Change Date | 10 Feb 2012 | Download PDF 2 Pages |
67 | Accounts - Full | 30 Sep 2011 | Download PDF 15 Pages |
68 | Officers - Appoint Person Director Company With Name | 19 Sep 2011 | Download PDF 3 Pages |
69 | Officers - Termination Director Company With Name | 9 Sep 2011 | Download PDF 2 Pages |
70 | Miscellaneous | 1 Mar 2011 | Download PDF 1 Pages |
71 | Officers - Change Person Director Company With Change Date | 1 Mar 2011 | Download PDF 1 Pages |
72 | Officers - Change Person Director Company With Change Date | 10 Feb 2011 | Download PDF 2 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2011 | Download PDF 8 Pages |
74 | Officers - Change Person Director Company With Change Date | 10 Feb 2011 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 10 Feb 2011 | Download PDF 2 Pages |
76 | Accounts - Full | 29 Oct 2010 | Download PDF 18 Pages |
77 | Address - Change Registered Office Company With Date Old | 17 Aug 2010 | Download PDF 1 Pages |
78 | Address - Change Registered Office Company With Date Old | 16 Aug 2010 | Download PDF 1 Pages |
79 | Officers - Appoint Person Secretary Company With Name | 13 Aug 2010 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
81 | Officers - Termination Secretary Company With Name | 13 Aug 2010 | Download PDF 1 Pages |
82 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2010 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name | 18 Jun 2010 | Download PDF 1 Pages |
84 | Officers - Appoint Person Director Company With Name | 18 Jun 2010 | Download PDF 2 Pages |
85 | Officers - Appoint Person Director Company With Name | 29 Mar 2010 | Download PDF 3 Pages |
86 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 16 Pages |
87 | Officers - Appoint Person Director Company With Name | 5 Feb 2010 | Download PDF 3 Pages |
88 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 5 Pages |
89 | Accounts - Full | 16 Oct 2009 | Download PDF 20 Pages |
90 | Annual Return - Legacy | 3 Feb 2009 | Download PDF 4 Pages |
91 | Accounts - Full | 17 Sep 2008 | Download PDF 20 Pages |
92 | Officers - Legacy | 26 Jun 2008 | Download PDF 1 Pages |
93 | Annual Return - Legacy | 4 Feb 2008 | Download PDF 3 Pages |
94 | Officers - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
95 | Accounts - Full | 19 Aug 2007 | Download PDF 18 Pages |
96 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 3 Pages |
97 | Officers - Legacy | 18 Feb 2007 | Download PDF 1 Pages |
98 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
100 | Officers - Legacy | 5 Feb 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.