NEW ERA EDUCATION LTD

Profile NEW ERA EDUCATION LTD

Actual on 01.09.2020
Company name
NEW ERA EDUCATION LTD
copy
copied
Company number
03894476
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
58290 - Other software publishing
copy
copied
Registered office address
FIRST FLOOR VICTORIA HOUSE, 125 QUEENS ROAD, EAST SUSSEX, BRIGHTON, BN1 3WB
copy
copied

PSC and Officers NEW ERA EDUCATION LTD

Officers

(as of 07.04.2020)

EWART, Joseph
Status: Active
Appointed on: Tuesday, 09 March 2010
Correspondence address: New York 10019, New York, 40 Central Park South Apt 10h
Nationality: Australian
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: United States
MULHOLLAND, Dawn Louise
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: 125 Queens Road, East Sussex, Brighton, BN1 3WB, First Floor Victoria House
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
APPLEFORD, Elizabeth Claire
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Friday, 11 February 2005
Correspondence address: 3 Emerson Court, Wimbledon Hill Road Wimbledon, London, SW19 7PQ
Role: Secretary
SAUNDERS, William Alexander
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 11 February 2005
Correspondence address: Elmdene 45 West End Lane, Middlesex, Pinner, HA5 1BU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAMMOND, Paul
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Friday, 16 December 2011
Correspondence address: Deep Bank 20 Birds Hill Drive, Surrey, Oxshott, KT22 0SP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMMOND, Paul
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Friday, 22 June 2007
Correspondence address: Deep Bank 20 Birds Hill Drive, Surrey, Oxshott, KT22 0SP
Nationality: British
Role: Secretary
Occupation: Company Director
WONG, Elanie
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Friday, 29 November 2002
Correspondence address: 15 Radnor Place, London, W2 2TF
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 03 July 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 03 July 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BARNARD, Aaron
Status: Not active
Appointed on: Monday, 25 June 2012
Resigned on: Monday, 15 January 2018
Correspondence address: 125 Queens Road, East Sussex, Brighton, BN1 3WB, First Floor Victoria House
Nationality: British
Role: Secretary
BRETT, David Kevin
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Monday, 18 May 2015
Correspondence address: Stammer Park Road, England, East Sussex, Brighton, BN1 7JJ, 2a
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Sales Manager
Country of residence: England
MACLAREN, Roderick Dowler
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Monday, 18 May 2015
Correspondence address: Drews Farm, Plumpton Lane, East Sussex, Plumpton, BN7 3AJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILES, Faye Louise
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Monday, 18 May 2015
Correspondence address: Nevill Avenue, East Sussex, Hove, BN3 7NG, 195
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Operations Director
Country of residence: England
COX, Michael Neill
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 25 June 2012
Correspondence address: 44 Chiddingstone Street, Fulham, London, SW6 3TG
Role: Secretary
COX, Michael Neill
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 25 June 2012
Correspondence address: 44 Chiddingstone Street, Fulham, London, SW6 3TG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
Country of residence: England
LAMBERT, Barrie James
Status: Not active
Appointed on: Tuesday, 09 March 2010
Resigned on: Thursday, 11 October 2012
Correspondence address: Faulkner Street, Hampton, Australia, 3188, Victoria, 8
Nationality: Australian
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: Australia
LEASON, James Henricus
Status: Not active
Appointed on: Friday, 29 November 2002
Resigned on: Tuesday, 09 December 2003
Correspondence address: 51 Oakhurst Grove, East Dulwich, London, SE22 9AH
Role: Secretary
GROGAN, Nicholas
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Tuesday, 10 January 2017
Correspondence address: Liston Street, Australia, Victoria, Glen Iris, 3146, 24
Nationality: Australian
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: Australia
HILL, Lisa
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Wednesday, 05 September 2001
Correspondence address: 40 Rannoch Road, London, W6 9SR
Nationality: Australian
Date of birth: July 1973
Role: Director
Occupation: Foreign Lawyer
SAUNDERS, William Alexander
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Wednesday, 05 September 2001
Correspondence address: Elmdene 45 West End Lane, Middlesex, Pinner, HA5 1BU
Nationality: British
Role: Secretary
Occupation: Solicitor
Show all records Hide
Person with significant control

(as of 01.09.2020)

New Era Uk Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brighton, First Floor Victoria House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors