UK-CENTRAL (SOLIHULL) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
UK-CENTRAL (SOLIHULL) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
UK-CENTRAL (SOLIHULL) LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901425. The accounts status is FULL and accounts are next due on 31/12/2024.
UK-CENTRAL (SOLIHULL) LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901425. The accounts status is FULL and accounts are next due on 31/12/2024.
UK-CENTRAL (SOLIHULL) LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COUNCIL HOUSE
SOLIHULL
WEST MIDLANDS
B91 9QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COUNCILLOR ROBERT KEITH SLEIGH | Mar 1950 | British | Director | 2019-06-19 | CURRENT |
MARY BERNADETTE MORRISSEY | Mar 1966 | British | Director | 2020-05-20 | CURRENT |
MR MARTIN CLAYTON | Jan 1975 | British | Director | 2023-12-07 | CURRENT |
MR ANDREW PHILLIP KINSEY | Secretary | 2016-06-22 | CURRENT | ||
MR HUW RHYS LEWIS | May 1960 | British | Director | 2016-09-22 UNTIL 2018-05-31 | RESIGNED |
MR CLINTON ELLIOT LEEKS | Aug 1953 | British | Director | 2016-11-28 UNTIL 2023-12-07 | RESIGNED |
MR ANDREW PHILLIP KINSEY | Nov 1978 | British | Director | 2014-02-19 UNTIL 2016-06-22 | RESIGNED |
MR JAMIE KERR | Oct 1964 | British | Director | 2016-11-28 UNTIL 2023-12-07 | RESIGNED |
MRS FRANCES JILLIAN GIBBONS | Oct 1965 | British | Director | 2017-10-18 UNTIL 2020-03-31 | RESIGNED |
MR PHILIP JOHN FARRELL | Nov 1972 | British | Director | 2018-04-18 UNTIL 2019-01-24 | RESIGNED |
IAN COURTS | Jul 1949 | British | Director | 2016-06-22 UNTIL 2019-06-19 | RESIGNED |
MR NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2016-06-22 UNTIL 2023-12-07 | RESIGNED |
MR JONATHAN HUGH BRETHERTON | Jun 1962 | British | Director | 2019-01-24 UNTIL 2023-12-07 | RESIGNED |
SUE BARRETT | Apr 1964 | British | Director | 2020-03-18 UNTIL 2023-01-06 | RESIGNED |
MR NICHOLAS GUY PAGE | Aug 1966 | British | Director | 2020-01-22 UNTIL 2020-05-20 | RESIGNED |
ANNE PATRICIA TUCKER | Apr 1960 | British | Director | 2016-06-22 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solihul Mbc | 2020-12-08 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Solihull Metropolitan Borough Council | 2020-11-27 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Solihull Mbc | 2016-06-22 - 2020-11-27 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |