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 - SOLIHULL

This company is listed in the following categories:
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

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