NORTH SOLIHULL (GP) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

NORTH SOLIHULL (GP) LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
NORTH SOLIHULL (GP) LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306443. The accounts status is FULL.

NORTH SOLIHULL (GP) LIMITED - SOLIHULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CORPORATE ACCOUNTANCY (NSP)
COUNCIL HOUSE
SOLIHULL
WEST MIDLANDS
B91 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2020 21/12/2021

Map

CORPORATE ACCOUNTANCY (NSP)

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GUY PAGE Secretary 2014-12-15 CURRENT
IAN COURTS Jul 1949 British Director 2011-09-26 CURRENT
MR BENJAMIN PETER WRIGHT Apr 1965 British Director 2007-12-08 CURRENT
MR SIMON SCOUGALL Sep 1976 British Director 2011-09-26 CURRENT
MR NICHOLAS PATRICK BYRNE Sep 1967 British Director 2018-01-22 CURRENT
MR KEVIN MICHAEL RODGERS Dec 1968 British Director 2015-04-13 CURRENT
MR GEORGE EDWARD RICHARDS Feb 1940 Welsh Director 2008-05-20 CURRENT
DAVID RICHARD HOOPER May 1960 British Director 2013-02-22 CURRENT
MR ROGER GRIFFITHS May 1948 British Director 2005-05-27 CURRENT
STUART ALAN MARK ROGERS Secretary 2011-09-26 UNTIL 2014-02-28 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2005-05-27 UNTIL 2012-01-25 RESIGNED
MR DAVID JOHN CAMPBELL-KELLY Sep 1957 British Director 2010-04-30 UNTIL 2013-02-22 RESIGNED
MR DUNCAN WILLIAM SUTHERLAND Dec 1951 British Secretary 2005-02-15 UNTIL 2005-05-27 RESIGNED
MR DUNCAN WILLIAM SUTHERLAND Dec 1951 British Director 2005-02-15 UNTIL 2018-12-17 RESIGNED
MR PETER KENNETH YOUNG Jul 1964 British Director 2011-09-26 UNTIL 2018-05-17 RESIGNED
MR IAN DOUGLAS COX Aug 1957 British Director 2005-05-27 UNTIL 2009-12-21 RESIGNED
MR PETER JOHN STOKER May 1956 British Director 2009-12-21 UNTIL 2011-09-26 RESIGNED
WILLIAM ALEXANDER STEVENSON Oct 1946 British Director 2005-05-27 UNTIL 2010-04-30 RESIGNED
MS DENISE ANNE SHUKER Aug 1957 British Director 2011-09-26 UNTIL 2017-12-11 RESIGNED
MR WILLIAM CLIVE O'HARA Mar 1952 British Director 2005-05-27 UNTIL 2007-05-31 RESIGNED
MR GRAEME RONALD RAE HOGG Jun 1965 British Director 2005-02-15 UNTIL 2011-09-26 RESIGNED
JOHN PATRICK HALTON Aug 1943 British Director 2005-05-27 UNTIL 2011-09-26 RESIGNED
MR HOWARD THOMAS FARRAND Mar 1947 British Director 2005-05-27 UNTIL 2011-09-26 RESIGNED
MR MICHAEL PETER CORSER May 1945 British Director 2005-05-27 UNTIL 2011-09-26 RESIGNED
PATRICIA ELIZABETH BRANDUM Jul 1955 British Director 2011-09-26 UNTIL 2015-04-13 RESIGNED
STEFAN BRIDDON Apr 1969 British Director 2005-05-27 UNTIL 2007-12-08 RESIGNED
MR GRAHAM FLEMING BARNET Sep 1963 British Director 2011-09-26 UNTIL 2018-12-17 RESIGNED
DAVID STEWART BELL Aug 1948 British Director 2005-05-27 UNTIL 2008-05-20 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2004-12-07 UNTIL 2005-02-15 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-07 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellway Homes (North Solihull) Limited 2016-04-06 Newcastle Upon Tyne   Voting rights 25 to 50 percent
Inpartnership (Lp) Limited 2016-04-06 Glasgow   Voting rights 25 to 50 percent
Whitefriars (North Solihull) Limited 2016-04-06 Coventry   Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLIHULL ENERGY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
NORTH SOLIHULL PARTNERSHIP LP SOLIHULL Active NO ACCOUNTS FILED None Supplied