1ST AVENUE PROPERTIES LIMITED
SUTTON COLDFIELD LUXTECH (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B76 1BA

Company number 06310037
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 2 FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Secretary's details changed for Mr Philip Mark Charles Jordan on 17 January 2017; Director's details changed for Mr Philip Mark Charles Jordan on 17 January 2017. The most likely internet sites of 1ST AVENUE PROPERTIES LIMITED are www.1stavenueproperties.co.uk, and www.1st-avenue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 1st Avenue Properties Limited is a Private Limited Company. The company registration number is 06310037. 1st Avenue Properties Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of 1st Avenue Properties Limited is 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1ba. . JORDAN, Philip Mark Charles is a Secretary of the company. JORDAN, Philip Mark Charles is a Director of the company. Director DENKER, Nicholas Justin has been resigned. Director LUX, Russell Carey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JORDAN, Philip Mark Charles
Appointed Date: 11 July 2007
Director
JORDAN, Philip Mark Charles
Appointed Date: 23 August 2007
49 years old

Resigned Directors

Director
DENKER, Nicholas Justin
Resigned: 06 April 2016
Appointed Date: 11 July 2007
52 years old
Director
LUX, Russell Carey
Resigned: 05 March 2008
Appointed Date: 11 July 2007
48 years old

Persons With Significant Control

Philip Mark Charles Jordan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

1ST AVENUE PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Jan 2017
Secretary's details changed for Mr Philip Mark Charles Jordan on 17 January 2017
26 Jan 2017
Director's details changed for Mr Philip Mark Charles Jordan on 17 January 2017
07 Jul 2016
Termination of appointment of Nicholas Justin Denker as a director on 6 April 2016
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
03 Jun 2009
Accounts for a dormant company made up to 31 July 2008
11 Aug 2008
Return made up to 11/07/08; full list of members
11 Mar 2008
Appointment terminated director russell lux
03 Sep 2007
New director appointed
11 Jul 2007
Incorporation

1ST AVENUE PROPERTIES LIMITED Charges

17 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 (site 2) first avenue forge lane minworth sutton…
21 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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