CUSTODES MIDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CUSTODES MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CUSTODES MIDCO LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09441489. The accounts status is GROUP.
CUSTODES MIDCO LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09441489. The accounts status is GROUP.
CUSTODES MIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2019 | 01/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2018-06-13 | CURRENT |
MR COLIN STOKES | Oct 1975 | British | Director | 2018-06-13 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-02-16 UNTIL 2019-02-08 | RESIGNED | ||
MR NILS IAN STOESSER | Jul 1974 | British | Director | 2018-07-25 UNTIL 2019-06-28 | RESIGNED |
BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2016-10-28 UNTIL 2019-02-08 | RESIGNED |
MR MARC SPEIGHT | Apr 1985 | British | Director | 2018-04-24 UNTIL 2019-02-08 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2017-10-06 UNTIL 2018-12-28 | RESIGNED |
MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2015-02-16 UNTIL 2018-03-29 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2015-02-16 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Custodes Pikco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |