Company number 04677206
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 128 SALISBURY ROAD, MOSELEY, BIRMINGHAM, B13 8JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Scott Wiles as a director on 19 December 2015. The most likely internet sites of 128 SALISBURY ROAD (MOSELEY) LIMITED are www.128salisburyroadmoseley.co.uk, and www.128-salisbury-road-moseley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 128 Salisbury Road Moseley Limited is a Private Limited Company.
The company registration number is 04677206. 128 Salisbury Road Moseley Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of 128 Salisbury Road Moseley Limited is 128 Salisbury Road Moseley Birmingham B13 8jz. . DISNEY, Oliver William is a Secretary of the company. BARRACLOUGH, Timothy Howard is a Director of the company. DISNEY, Oliver William is a Director of the company. Secretary DISNEY, Oliver has been resigned. Secretary FAIRHEAD, Lucy has been resigned. Secretary HANCOCK, Clare Jane has been resigned. Secretary KALEMKERIAN, Michael Dickran has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director CAPITANIO, Sarah Jane, Dr has been resigned. Director EASON, Benjamin James has been resigned. Director HANCOCK, Clare Jane has been resigned. Director KALEMKERIAN, Michael Dickran has been resigned. Director WILES, Scott has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
FAIRHEAD, Lucy
Resigned: 13 April 2005
Appointed Date: 25 February 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
WILES, Scott
Resigned: 19 December 2015
Appointed Date: 10 December 2010
40 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Oliver William Disney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Kalemkerian
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Barraclough
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
128 SALISBURY ROAD (MOSELEY) LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Oct 2016
Termination of appointment of Scott Wiles as a director on 19 December 2015
10 Oct 2016
Appointment of Mr Timothy Howard Barraclough as a director on 19 February 2015
10 Oct 2016
Appointment of Mr Oliver William Disney as a secretary on 10 October 2016
...
... and 48 more events
18 Apr 2003
New director appointed
18 Apr 2003
New secretary appointed
18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
25 Feb 2003
Incorporation