TRAINING SOLUTIONS (EUROPE) LIMITED

Profile TRAINING SOLUTIONS (EUROPE) LIMITED

Actual on 01.12.2020
Company name
TRAINING SOLUTIONS (EUROPE) LIMITED
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Company number
03235962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
19 MURRAY STREET, CARMARTHENSHIRE, LLANELLI, SA15 1AQ
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PSC and Officers TRAINING SOLUTIONS (EUROPE) LIMITED

Officers

(as of 19.09.2020)

ROBERTSON, Paul
Status: Active
Appointed on: Friday, 27 March 1998
Correspondence address: Blaenige, Blaenycoed Road, Carmarthenshire, Carmarthen, SA33 6EL
Role: Secretary
ROBERTSON, Paul
Status: Active
Appointed on: Friday, 27 March 1998
Correspondence address: Blaenige, Blaenycoed Road, Carmarthenshire, Carmarthen, SA33 6EL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Managing Director
Country of residence: Wales
WARNER, Jonathan Charles
Status: Active
Appointed on: Friday, 09 August 1996
Correspondence address: Sepulveda Boulevard, Suite 412, United States, Califotnia, Los Angeles, CA 90045, 8929
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Managing Director
Country of residence: United States
FOOT, Leigh
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Secretary
MCINTOSH, Susan
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Formation Agent
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: Lauriston Street, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Formation Agent
Country of residence: Scotland
BURGESS, John Edwin
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 27 March 1998
Correspondence address: Craigston House 6 Hurnard Drive, Colchester, CO3 3SH
Nationality: British
Role: Secretary
Occupation: Project Procurement Consultant
BURGESS, John Edwin
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 27 March 1998
Correspondence address: Craigston House 6 Hurnard Drive, Colchester, CO3 3SH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Project Procurement Consultant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Management Learning Resources Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Dyfed, Llanelli, 19
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Charles Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Usa, California, Los Angeles, 8929, Sepulveda Boulevard
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent