MEADOWHALL TRAINING LIMITED

Profile MEADOWHALL TRAINING LIMITED

Actual on 01.09.2021
Company name
MEADOWHALL TRAINING LIMITED
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Company number
04540802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
85320 - Technical and vocational secondary education
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Registered office address
THE SOURCE, 300 MEADOWHALL WAY, ENGLAND, SHEFFIELD, S9 1EA
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PSC and Officers MEADOWHALL TRAINING LIMITED

Officers

(as of 19.09.2020)

ABDURRAHMAN, Deborah
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 300 Meadowhall Way, THE SOURCE AT MEADOWHALL, Sheffield, England, S9 1EA
Role: Secretary
ABDURRAHMAN, Deborah
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 300 Meadowhall Way, THE SOURCE AT MEADOWHALL, Sheffield, England, S9 1EA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
SMITH, Tricia Mary
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: 300 Meadowhall Way, Sheffield, United Kingdom, S9 1EA
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CADMAN, Ann
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Friday, 30 June 2017
Correspondence address: The Source 300 Meadowhall Way, Sheffield, United Kingdom, S9 1EA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Friday, 31 January 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
MCNUFF, Jonathan Charles
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Friday, 31 January 2020
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIDDLETON, Charles John
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Friday, 31 January 2020
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
TAYLOR, Craig
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Friday, 31 January 2020
Correspondence address: The Sourse 300 Meadowhall Way, Sheffield, United Kingdom, S9 1EA
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Monday, 21 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Monday, 21 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Monday, 21 October 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
TUDOR-MORGAN, David
Status: Not active
Appointed on: Wednesday, 18 November 2015
Resigned on: Monday, 31 December 2018
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
IDDIOLS, John Harvey
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Saturday, 30 June 2007
Correspondence address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Surveyor
SNOXALL, Justin Derek Ronald
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Thursday, 01 October 2015
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACKBURN, Richard William
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Thursday, 22 March 2012
Correspondence address: 102 Woodlands Avenue, London, E11 3QY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PEARCE, Darren Kenneth
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Thursday, 22 March 2012
Correspondence address: Bolton House, Forest Moor Road, Knaresborough, HG5 8LT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Thursday, 22 March 2012
Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BRAINE, Anthony
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Thursday, 31 July 2014
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Role: Secretary
GREEN, Deborah Louise
Status: Not active
Appointed on: Tuesday, 03 November 2015
Resigned on: Tuesday, 03 November 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Wednesday, 05 April 2017
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Comoany Director4540802
Country of residence: England
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Secretary
AL-DAJANI, Mohammed
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 130 Dobcroft Road, Sheffield, S1 2LU
Nationality: Italian
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUNSTON, Michael Ian
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Wednesday, 31 January 2007
Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Meadowhall Centre (1999) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Meadowhall Education Centre
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: 300 Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Meadowhall Centre (1999) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent