NTC School De Luchtballon

Company Name	NTC School De Luchtballon
Directors	Michiel Visscher and Madeleine Leonora De Wit
Company Status	Active
Company Number	08858868
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2014(10 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Michiel Visscher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2023(9 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Drilling Supervisor
Country of Residence	England
Correspondence Address	14 Castlemead Walk Northwich CW9 8GP

Secretary Name	Mrs Amelia Jane Visscher
Status	Current
Appointed	02 April 2024(10 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Correspondence Address	14 Castlemead Walk Northwich Cheshire CW9 8GP

Director Name	Mrs Madeleine Leonora De Wit
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(10 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Export Control Specialist
Country of Residence	England
Correspondence Address	27 Withyside Denby Dale Huddersfield HD8 8SF

Director Name	Godelieve Lucia Jacoba Klessens
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Senior Consular Assistant
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Dr Leonie Elisabeth Maria Gerritsen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mrs Nelleke Lelien Heusinkveld
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2014(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Ms Misja Altena
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2018)
Role	Housewife
Country of Residence	Wales
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mrs Esther De Zeeuw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2015)
Role	Housewife
Country of Residence	Wales
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Edwin De Zeeuw
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2014(8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2015)
Role	Transport Manager
Country of Residence	Wales
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mrs Jennifer Rachel Crocker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 2014(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Dr Nele Van Den Ende
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 November 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2019)
Role	R&D Industrial Scientist
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Mark John De Kiewit
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2018)
Role	Software Engineer
Country of Residence	England
Correspondence Address	156 Liverpool Road Chester CH2 1AX Wales

Director Name	Miss Anouk Verlaat
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2017(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2021)
Role	Tbc
Country of Residence	United Kingdom
Correspondence Address	29 Station Road Mossley Ashton-Under-Lyne OL5 9EB

Director Name	Mrs Mira Taylor
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2019)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	204 Wood Lane Hawarden Deeside CH5 3JF Wales

Director Name	Mrs Luutske Albertha Catharina Mitchell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 April 2024)
Role	Organist
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Secretary Name	Dr Lieke Susan Spee-Horsu
Status	Resigned
Appointed	31 December 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2022)
Role	Company Director
Correspondence Address	54c Becketts Lane Chester Cheshire CH3 5RN Wales

Director Name	Mrs Evelina Rifovna Zyazina
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2023)
Role	Construction Planner
Country of Residence	England
Correspondence Address	17 Walton Road Sale Cheshire M33 4AT

Director Name	Mr Michiel Visscher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2021(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 2022)
Role	Drilling Supervisor
Country of Residence	England
Correspondence Address	14 Castlemead Walk Castlemead Walk Northwich Cheshire CW9 8GP

Secretary Name	Mr Michiel Visscher
Status	Resigned
Appointed	03 February 2022(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2023)
Role	Company Director
Correspondence Address	14 Castlemead Walk Castlemead Walk Northwich CW9 8GP

Director Name	Miss Amber Hubertina Jeane Maria Boekhorst
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2023(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2023)
Role	Doctor
Country of Residence	Wales
Correspondence Address	Strathmore Fron Park Road Holywell CH8 7UT Wales

Secretary Name	Miss Bente Paula Petronella Maria Boekhorst
Status	Resigned
Appointed	01 June 2023(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 April 2024)
Role	Company Director
Correspondence Address	3 Hillary Road Eastham Wirral CH62 8AW Wales

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,426
Cash	£20,477
Current Liabilities	£51

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Termination of appointment of Nienke Jenkins as a director on 31 December 2020 (1 page)
31 December 2020	Cessation of Nienke Jenkins as a person with significant control on 31 December 2020 (1 page)
31 December 2020	Appointment of Dr Lieke Susan Spee-Horsu as a secretary on 31 December 2020 (2 pages)
31 December 2020	Notification of Lieke Susan Spee-Horsu as a person with significant control on 31 December 2020 (2 pages)
18 September 2020	Cessation of James Jenkins as a person with significant control on 31 August 2020 (1 page)
18 September 2020	Termination of appointment of James Jenkins as a director on 31 August 2020 (1 page)
27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 September 2019	Cessation of Mira Taylor as a person with significant control on 1 September 2019 (1 page)
20 September 2019	Termination of appointment of Mira Taylor as a director on 1 September 2019 (1 page)
20 September 2019	Appointment of Mrs Nienke Jenkins as a director on 1 September 2019 (2 pages)
20 September 2019	Director's details changed for Mrs Luutske Albertha Catharina Mitchell on 5 June 2019 (2 pages)
20 September 2019	Notification of Nienke Jenkins as a person with significant control on 1 September 2019 (2 pages)
20 September 2019	Director's details changed for Mrs Luutske Albertha Catharina Mitchell on 1 September 2019 (2 pages)
20 September 2019	Termination of appointment of Nele Van Den Ende as a director on 1 September 2019 (1 page)
20 September 2019	Notification of James Jenkins as a person with significant control on 1 September 2019 (2 pages)
20 September 2019	Cessation of Nele Van Den Ende as a person with significant control on 1 September 2019 (1 page)
20 September 2019	Appointment of Mr James Jenkins as a director on 1 September 2019 (2 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
26 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 June 2018	Change of details for Mrs Luutske Albertha Catharina Mitchell as a person with significant control on 5 June 2018 (2 pages)
1 May 2018	Notification of Luutske Albertha Catharina Mitchell as a person with significant control on 1 April 2018 (2 pages)
1 May 2018	Appointment of Mrs Luutske Albertha Catharina Mitchell as a director on 15 April 2018 (2 pages)
28 April 2018	Termination of appointment of Mark John De Kiewit as a director on 28 April 2018 (1 page)
28 April 2018	Cessation of Mark John De Kiewit as a person with significant control on 28 April 2018 (1 page)
26 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 January 2018	Termination of appointment of Misja Altena as a director on 23 January 2018 (1 page)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
6 November 2017	Notification of Anouk Verlaat as a person with significant control on 1 September 2017 (2 pages)
6 November 2017	Notification of Anouk Verlaat as a person with significant control on 1 September 2017 (2 pages)
6 November 2017	Cessation of Anouk Verlaat as a person with significant control on 1 September 2017 (1 page)
6 November 2017	Cessation of Anouk Verlaat as a person with significant control on 1 September 2017 (1 page)
8 August 2017	Appointment of Mrs Mira Taylor as a director on 1 August 2017 (2 pages)
8 August 2017	Cessation of Jennifer Rachel Crocker as a person with significant control on 1 August 2017 (1 page)
8 August 2017	Notification of Anouk Verlaat as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Jennifer Rachel Crocker as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Jennifer Rachel Crocker as a director on 1 August 2017 (1 page)
8 August 2017	Appointment of Miss Anouk Verlaat as a director on 1 August 2017 (2 pages)
8 August 2017	Notification of Anouk Verlaat as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Notification of Mira Taylor as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Mira Taylor as a director on 1 August 2017 (2 pages)
8 August 2017	Notification of Mira Taylor as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Cessation of Jennifer Rachel Crocker as a person with significant control on 1 August 2017 (1 page)
8 August 2017	Appointment of Miss Anouk Verlaat as a director on 1 August 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
28 January 2017	Termination of appointment of Nelleke Lelien Heusinkveld as a director on 23 July 2016 (1 page)
28 January 2017	Termination of appointment of Nelleke Lelien Heusinkveld as a director on 23 July 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 April 2016	Annual return made up to 23 January 2016 no member list (4 pages)
12 April 2016	Annual return made up to 23 January 2016 no member list (4 pages)
29 September 2015	Appointment of Mr Mark John De Kiewit as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Mark John De Kiewit as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Mark John De Kiewit as a director on 1 September 2015 (2 pages)
24 July 2015	Termination of appointment of Edwin De Zeeuw as a director on 11 July 2015 (1 page)
24 July 2015	Termination of appointment of Esther De Zeeuw as a director on 11 July 2015 (1 page)
24 July 2015	Termination of appointment of Esther De Zeeuw as a director on 11 July 2015 (1 page)
24 July 2015	Termination of appointment of Godelieve Lucia Jacoba Klessens as a director on 11 July 2015 (1 page)
24 July 2015	Termination of appointment of Godelieve Lucia Jacoba Klessens as a director on 11 July 2015 (1 page)
24 July 2015	Termination of appointment of Edwin De Zeeuw as a director on 11 July 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 February 2015	Annual return made up to 23 January 2015 no member list (5 pages)
23 February 2015	Annual return made up to 23 January 2015 no member list (5 pages)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
17 November 2014	Appointment of Mrs Nele Van Den Ende as a director on 15 November 2014 (2 pages)
17 November 2014	Appointment of Mrs Nele Van Den Ende as a director on 15 November 2014 (2 pages)
16 November 2014	Termination of appointment of Leonie Elisabeth Maria Gerritsen as a director on 15 November 2014 (1 page)
16 November 2014	Termination of appointment of Leonie Elisabeth Maria Gerritsen as a director on 15 November 2014 (1 page)
16 November 2014	Appointment of Mrs Jennifer Rachel Crocker as a director on 15 November 2014 (2 pages)
16 November 2014	Appointment of Mrs Jennifer Rachel Crocker as a director on 15 November 2014 (2 pages)
14 November 2014	Appointment of Mr Edwin De Zeeuw as a director on 27 September 2014 (2 pages)
14 November 2014	Appointment of Mr Edwin De Zeeuw as a director on 27 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Esther De Zeeuw as a director on 17 May 2014 (2 pages)
29 September 2014	Appointment of Mrs Esther De Zeeuw as a director on 17 May 2014 (2 pages)
1 April 2014	Appointment of Mrs Nelleke Lelien Heusinkveld as a director (2 pages)
1 April 2014	Appointment of Mrs Misja Altena as a director (2 pages)
1 April 2014	Appointment of Mrs Misja Altena as a director (2 pages)
1 April 2014	Appointment of Mrs Nelleke Lelien Heusinkveld as a director (2 pages)
23 January 2014	Incorporation (30 pages)
23 January 2014	Incorporation (30 pages)

NTC School De Luchtballon

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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