E4EDUCATION LIMITED

Profile E4EDUCATION LIMITED

Actual on 01.04.2021
Company name
E4EDUCATION LIMITED
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Company number
04199672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
29 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
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PSC and Officers E4EDUCATION LIMITED

Officers

(as of 19.09.2020)

PALMER, Greg James
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 44 Thorney Road Eye, Peterborough, United Kingdom, PE6 7XQ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: England
ROACH, John Glenn
Status: Active
Appointed on: Thursday, 12 April 2001
Correspondence address: 29 Commerce Road, Lynch Wood, Peterborough, PE2 6LR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROACH, Kathleen Frances
Status: Active
Appointed on: Tuesday, 08 May 2018
Correspondence address: Holystones 2 Yarwell Road, Wansford, United Kingdom, Cambridgeshire, PE8 6JP
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANKS, Christopher John
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Monday, 09 December 2013
Correspondence address: 29 Commerce Road, Lynch Wood, Peterborough, PE2 6LR
Nationality: British
Role: Secretary
Occupation: Company Director
BANKS, Christopher John
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Monday, 09 December 2013
Correspondence address: 29 Commerce Road, Lynch Wood, Peterborough, PE2 6LR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
HALES, Jason
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Monday, 25 August 2003
Correspondence address: 7 Clarendon Way, Glinton, Peterborough, Cambridgeshire, PE6 7JQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

E4education Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Commerce Road Peterborough, United Kingdom, Cambs
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Holystones Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Commerce Road Peterborough, United Kingdom, Cambs
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent