MARKFIELD DAY NURSERY LIMITED
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RJ- Active
- Private Limited Company
- Company No. 03628171
- Last Updated: 01 Mar 2024
Company Profile
MARKFIELD DAY NURSERY LIMITED was incorporated on Tuesday, September 8, 1998 as a Private Limited Company with registered address in LEICESTER. MARKFIELD DAY NURSERY LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 26 years and 11 days.
| Name | MARKFIELD DAY NURSERY LIMITED |
|---|---|
| Company number | 03628171 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary William John Knight Nationality: British |
Dates: Friday, July 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Lesley Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Amy Victoria Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Boyd Taylor Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARKFIELD DAY NURSERY LIMITED | 08 Sep 1998 |