THIRLSTONE CENTROS MILLER LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THIRLSTONE CENTROS MILLER LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THIRLSTONE CENTROS MILLER LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077156. The accounts status is DORMANT.
THIRLSTONE CENTROS MILLER LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077156. The accounts status is DORMANT.
THIRLSTONE CENTROS MILLER LIMITED - BIRMINGHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 | CURRENT | ||
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2019-05-16 | CURRENT |
MR DAVID THOMAS MILLOY | May 1965 | British | Director | 2017-07-27 | CURRENT |
ANDREW SUTHERLAND | Jan 1961 | British | Director | 2005-03-18 | CURRENT |
MR GRAHAM CHIVERS | Jun 1980 | British | Director | 2019-01-08 | CURRENT |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2004-08-10 UNTIL 2012-09-26 | RESIGNED |
MR ANDREW NICHOLAS PETERS | Apr 1968 | British | Director | 2013-05-01 UNTIL 2014-01-30 | RESIGNED |
MR DAVID THOMAS MILLOY | May 1965 | British | Director | 2017-06-30 UNTIL 2017-06-30 | RESIGNED |
EDWARD REX NEVETT | Mar 1949 | British | Director | 2000-11-03 UNTIL 2001-08-09 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2004-03-26 UNTIL 2015-05-31 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2013-02-01 UNTIL 2015-11-03 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2001-05-01 UNTIL 2007-07-31 | RESIGNED |
MR JOHN FREDERICK LAKER | Jun 1946 | British | Director | 2000-11-03 UNTIL 2008-09-26 | RESIGNED |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2005-02-25 UNTIL 2009-09-18 | RESIGNED |
KEITH ANTHONY IRELAND | Jul 1967 | British | Director | 2000-11-03 UNTIL 2003-02-14 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Other | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED | |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2005-09-30 UNTIL 2008-02-15 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2000-11-03 UNTIL 2003-10-17 | RESIGNED | |
MR STUART BAINBRIDGE | Feb 1975 | British | Director | 2015-11-03 UNTIL 2019-05-16 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-25 UNTIL 2000-11-03 | RESIGNED | ||
MR EUAN JAMES EDWARD HAGGERTY | Apr 1977 | British | Director | 2011-07-01 UNTIL 2017-06-30 | RESIGNED |
MR CHRISTOPHER LEE GILBERT | Sep 1971 | British | Director | 2014-01-29 UNTIL 2019-05-16 | RESIGNED |
MR SIMON FROST | Mar 1955 | British | Director | 2002-11-01 UNTIL 2005-03-18 | RESIGNED |
DAMIAN ALEXANDER COX | British | Director | 2002-10-04 UNTIL 2003-02-14 | RESIGNED | |
MR DAVID JOHN CARDEN | Aug 1960 | British | Director | 2013-02-01 UNTIL 2013-09-13 | RESIGNED |
LESTER PAUL HAMPSON | Apr 1961 | British | Director | 2000-11-03 UNTIL 2004-03-26 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2007-08-20 UNTIL 2011-07-01 | RESIGNED |
MR SIMON PHILIP BANFIELD | Dec 1964 | British | Director | 2003-02-14 UNTIL 2004-07-30 | RESIGNED |
TONY KELLY PIDGLEY | Sep 1968 | British | Director | 2000-11-03 UNTIL 2001-04-30 | RESIGNED |
MR NICHOLAS JAMES PHILIP BILSLAND | Aug 1966 | British | Director | 2001-08-23 UNTIL 2002-01-22 | RESIGNED |
MR NICHOLAS JOHN HARRIS | Mar 1952 | British | Director | 2001-02-28 UNTIL 2002-11-01 | RESIGNED |
MR SIMON LOVELL FAIRLESS | May 1967 | British | Director | 2002-01-22 UNTIL 2002-10-04 | RESIGNED |
MR GARY JOHN HODGES | Mar 1961 | British | Director | 2003-02-14 UNTIL 2012-12-31 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 UNTIL 2015-04-13 | RESIGNED |
ANDREW SUTHERLAND | Jan 1961 | British | Director | 2000-11-03 UNTIL 2001-02-28 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-25 UNTIL 2000-11-03 | RESIGNED | ||
MRS MARLENE WOOD | Jun 1962 | British | Director | 2005-02-25 UNTIL 2009-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centros Miller 1999 Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Berkeley Twenty Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |