OLDBURY NO1 LIMITED - BIRMINGHAM


Overview

OLDBURY NO1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
OLDBURY NO1 LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318677. The accounts status is DORMANT.

OLDBURY NO1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FRP ADVISORY LLP
BIRMINGHAM
B3 2HB

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 MARTYN FORD RICHARDSON May 1969 English Director 2004-11-15 CURRENT
MR CARL ALEXANDER RICHARDSON Feb 1974 English Director 2007-09-19 UNTIL 2018-06-05 RESIGNED
DONALD BARRIE RICHARDSON Apr 1930 British Director 2001-11-28 UNTIL 2007-09-06 RESIGNED
MR LEE SCOTT RICHARDSON Jul 1972 English Director 2004-11-15 UNTIL 2018-06-05 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2001-11-07 UNTIL 2001-11-28 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-11-07 UNTIL 2001-11-28 RESIGNED
MARTYN JONATHAN HOWCROFT British Secretary 2001-11-28 UNTIL 2007-09-19 RESIGNED
ROBERT FRANK ADAMS British Secretary 2007-09-19 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Alexander Richardson 2016-04-06 - 2016-08-01 2/1974 Significant influence or control
Mr Lee Scott Richardson 2016-04-06 - 2016-08-01 7/1972 Significant influence or control
Mr Martyn Ford Richardson 2016-04-06 - 2016-08-01 5/1969 Significant influence or control
Swiftfire Holdings Limited 2016-04-06 Oldbury   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUKEHILL GROUP LIMITED 2016-09-17 31-12-2015

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