BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Profile BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Actual on 01.09.2021
Company name
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
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Company number
NI054742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 April 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/0 CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, BT2 7FW
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PSC and Officers BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Officers

(as of 24.09.2020)

DAVIES, David Wyn
Status: Active
Appointed on: Thursday, 18 January 2018
Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Accountant
Country of residence: Wales
GORDON, John Stephen
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCKENNA, Leo William
Status: Active
Appointed on: Tuesday, 24 July 2018
Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Nationality: Northern Irish
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MILLS, Angela
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: 46 Charles Street, AMS LTD, Cardiff, Wales, CF10 2GE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Investment Manager
Country of residence: Wales
PARIO LIMITED
Status: Active
Appointed on: Wednesday, 25 April 2012
Correspondence address: 2 Hunting Gate, Hitchin, England, Hertfordshire, SG4 0TJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05950008
JOHNSTON, Jason Andrew
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Friday, 01 September 2006
Correspondence address: 20 Wandsworth Rd, Belfast, BT4 3LS
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: Northern Ireland
PHILIPSZ, Joseph Eugene
Status: Not active
Appointed on: Monday, 08 September 2014
Resigned on: Friday, 15 May 2015
Correspondence address: Dalmore Capital, 200 Aldersgate Street, London, England, EC1A 4HD
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
BROOKS, Sally Ann
Status: Not active
Appointed on: Tuesday, 22 November 2016
Resigned on: Friday, 19 January 2018
Correspondence address: 46 Charles Street, AMS LTD, Cardiff, Wales, CF10 2GE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Investment Manager
Country of residence: Wales
MATTHEWS, Andrew
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 25 May 2007
Correspondence address: 5 North Colonnade, Canary Wharf, London, E14 4BB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Friday, 27 April 2007
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
BAL, Jasvinder Singh
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 47 Gainsborough Studios South, 1 Poole Street, London, N1 5EE
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
POTTS, Roger Harold
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 31 Armit Road, Oldham, Lancashire, OL3 7LN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Quantity Suyveyor/Director
Country of residence: United Kingdom
HARRIS, John David
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Monday, 02 November 2015
Correspondence address: 17th Floor 200 Aldersgate Street, London, Uk, EC1A 4HD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
MCDONAGH, John
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Monday, 08 September 2014
Correspondence address: 17th Floor 200 Aldersgate Street, London, Uk, EC1A 4HD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAGAN, Cathy
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Monday, 10 April 2006
Correspondence address: 22 Cardigan Drive, Belfast, BT14 6LY
Nationality: Brtish
Date of birth: July 1975
Role: Director
Occupation: Solicitor
MCKEOWN, Leanne
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Monday, 16 October 2006
Correspondence address: 9 Belvedere Park, Stranmillis, Belfast, Co Antrim
Role: Secretary
BIIF CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Monday, 18 March 2013
Correspondence address: 100 Wood Street, London, England, EC2V 7EX
Role: Corporate Director
Place registered: UK
Registration number: 06793845
VEERAPEN, Priya Ruth
Status: Not active
Appointed on: Wednesday, 28 April 2010
Resigned on: Monday, 18 March 2013
Correspondence address: 10 South Colonnade, London, United Kingdom, E14 4PU
Nationality: Malaysian
Date of birth: July 1980
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
BOEDE, Klaus
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Monday, 30 June 2008
Correspondence address: 30 Harfield Road, Sunbury On Thames, London, TW16 5PT
Role: Secretary
RITCHIE, Alan Campbell
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Saturday, 17 October 2009
Correspondence address: 57 Kettilstown Mains, Linlithgow, West Lothian, EH49 9SH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Philip
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Thursday, 02 October 2008
Correspondence address: 7 Hampstead Avenue, Glasnevin, Dublin 9, Republic Of Ireland
Nationality: Irish
Date of birth: February 1954
Role: Director
Occupation: Development Director
CHEEVERS, William Francis Philip
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Tuesday, 19 March 2013
Correspondence address: C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW
Nationality: Northern Irish
Date of birth: October 1961
Role: Director
Occupation: Civil Engineer
Country of residence: Northern Ireland
BARBER, Jane Catherine
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Tuesday, 22 November 2016
Correspondence address: Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RAWLINSON, Martin James
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Tuesday, 22 November 2016
Correspondence address: Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JOHNSTONE, Peter Kenneth
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Tuesday, 24 July 2018
Correspondence address: 60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
BOEDE, Klaus
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Wednesday, 12 March 2008
Correspondence address: 30 Harfield Road, Sunbury On Thames, London, TW16 5PT
Nationality: German
Date of birth: May 1959
Role: Director
Occupation: Engineer And Director
CORR, Brendan James
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Wednesday, 15 July 2009
Correspondence address: Mong, Thomastown, Co Kilkenny, Ireland
Nationality: Irish
Date of birth: January 1965
Role: Director
Occupation: Managing Director
JENNINGS, Oliver James Wake
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Wednesday, 15 July 2009
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
REICHERTER, Matthias Alexander
Status: Not active
Appointed on: Wednesday, 22 April 2009
Resigned on: Wednesday, 16 November 2011
Correspondence address: Condor House, St. Paul's Churchyard, London, Uk, EC4M 8AL
Nationality: German
Date of birth: January 1970
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
MCCLATCHEY, Robert Sean
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Wednesday, 22 April 2009
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Pr. Equity Venture Capitaist
Country of residence: United Kingdom
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
MCCLATCHEY, Robert Sean
Status: Not active
Appointed on: Saturday, 17 October 2009
Resigned on: Wednesday, 28 April 2010
Correspondence address: 1 Churchill Place, BARCLAYS BANK PLC, London, E14 5HP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VEERAPEN, Priya Ruth
Status: Not active
Appointed on: Wednesday, 28 April 2010
Resigned on: Wednesday, 28 April 2010
Correspondence address: Condor House St. Paul's Churchyard, London, England, EC4M 8AL
Nationality: Malaysian
Date of birth: July 1980
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Bangor And Nedrum Schools Services Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Belfast, Northern Ireland
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

Bangor And Nendrum Schools Services Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Belfast, Northern Ireland
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