TREETOPS CLIPSTONE LIMITED

Profile TREETOPS CLIPSTONE LIMITED

Actual on 01.04.2021
Company name
TREETOPS CLIPSTONE LIMITED
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Company number
07208149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
ST MATTHEWS, SHAFTESBURY DRIVE, ENGLAND, BURNTWOOD, WS7 9QP
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PSC and Officers TREETOPS CLIPSTONE LIMITED

Officers

(as of 20.09.2020)

IRONS, Simon Andrew
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: St Matthews Shaftesbury Drive, Burntwood, England, WS7 9QP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
MULLER, Matthew Peter
Status: Active
Appointed on: Friday, 06 October 2017
Correspondence address: St Matthews Shaftesbury Drive, Burntwood, England, WS7 9QP
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: England
PHIZACKLEA, Clare
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: St Matthews Shaftesbury Drive, Burntwood, England, WS7 9QP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: England
RANDLES, Margaret Josephine
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: St Matthews Shaftesbury Drive, Burntwood, England, WS7 9QP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANCOCK, David
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Friday, 10 May 2013
Correspondence address: 1 St. James Court, Friar Gate, C/O TREETOPS NURSERIES LIMITED, Derby, United Kingdom, DE1 1BT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
EGGLESTON, Charles
Status: Not active
Appointed on: Wednesday, 26 June 2013
Resigned on: Friday, 29 September 2017
Correspondence address: St Matthews Shaftesbury Drive, Burntwood, England, WS7 9QP
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
NEXUS MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Monday, 09 January 2012
Correspondence address: 2nd Floor Griffin House, West Street, Woking, Surrey, GU21 6BS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04187765
TLT SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Thursday, 15 July 2010
Correspondence address: One Redcliff Street Bristol, United Kingdom, BS1 6TP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02754253
WILSON, Clare Elizabeth
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Tuesday, 02 May 2017
Correspondence address: 1 St. James Court, Friar Gate, C/O TREETOPS NURSERIES LIMITED, Derby, United Kingdom, DE1 1BT
Role: Secretary
WILSON, Clare Elizabeth
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 18 July 2017
Correspondence address: St Matthews Shaftesbury Drive, Burntwood, England, WS7 9QP
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
PROTO, Alan James
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 18 September 2012
Correspondence address: 1 St. James Court, Friar Gate, C/O TREETOPS NURSERIES LIMITED, Derby, United Kingdom, DE1 1BT
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Treetops Nurseries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 St. James Court Friar Gate, United Kingdom, Derby
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent