ACIVICO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2RA

Company number 07792304
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address LOUISA HOUSE, 92 - 93 EDWARD STREET, BIRMINGHAM, ENGLAND, B1 2RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 71111 - Architectural activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Louisa House Quay Place Edward Street Birmingham B1 2RA England to Louisa House 92 - 93 Edward Street Birmingham B1 2RA on 1 February 2017; Registered office address changed from 1 Lancaster Circus Queensway Birmingham West Midlands B4 7DJ to Louisa House Quay Place Edward Street Birmingham B1 2RA on 1 February 2017; Termination of appointment of Kerry Shaunna Jenkins as a director on 30 November 2016. The most likely internet sites of ACIVICO LIMITED are www.acivico.co.uk, and www.acivico.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acivico Limited is a Private Limited Company. The company registration number is 07792304. Acivico Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Acivico Limited is Louisa House 92 93 Edward Street Birmingham England B1 2ra. . CLARKE, Sonya Ann Rachel is a Secretary of the company. BREW, Randal Anthony Maddock, Councillor is a Director of the company. BRIGGS, Ian Richard is a Director of the company. GREGSON, Matthew John, Councillor is a Director of the company. HAYNES, Trevor Brian is a Director of the company. LOCKE, Mary Anne is a Director of the company. Director BARROW, Mark has been resigned. Director BUCKNALL, David John has been resigned. Director DRANSFIELD, Paul has been resigned. Director HARMER, Roger Kingdon has been resigned. Director HENLEY, Barry Stephen, Councillor has been resigned. Director JENKINS, Kerry Shaunna has been resigned. Director WARD, Donald Dudley has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARKE, Sonya Ann Rachel
Appointed Date: 08 September 2016
Director
BREW, Randal Anthony Maddock, Councillor
Appointed Date: 06 January 2012
82 years old
Director
BRIGGS, Ian Richard
Appointed Date: 12 August 2014
70 years old
Director
GREGSON, Matthew John, Councillor
Appointed Date: 12 August 2014
49 years old
Director
HAYNES, Trevor Brian
Appointed Date: 30 September 2015
70 years old
Director
LOCKE, Mary Anne
Appointed Date: 30 November 2016
71 years old

Resigned Directors

Director
BARROW, Mark
Resigned: 31 January 2014
Appointed Date: 29 September 2011
60 years old
Director
BUCKNALL, David John
Resigned: 07 June 2015
Appointed Date: 12 August 2014
87 years old
Director
DRANSFIELD, Paul
Resigned: 29 September 2014
Appointed Date: 06 January 2012
65 years old
Director
HARMER, Roger Kingdon
Resigned: 19 May 2012
Appointed Date: 06 January 2012
60 years old
Director
HENLEY, Barry Stephen, Councillor
Resigned: 29 September 2014
Appointed Date: 06 January 2012
75 years old
Director
JENKINS, Kerry Shaunna
Resigned: 30 November 2016
Appointed Date: 12 August 2014
62 years old
Director
WARD, Donald Dudley
Resigned: 21 December 2016
Appointed Date: 12 August 2014
62 years old

Persons With Significant Control

Birmingham City Council
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ACIVICO LIMITED Events

01 Feb 2017
Registered office address changed from Louisa House Quay Place Edward Street Birmingham B1 2RA England to Louisa House 92 - 93 Edward Street Birmingham B1 2RA on 1 February 2017
01 Feb 2017
Registered office address changed from 1 Lancaster Circus Queensway Birmingham West Midlands B4 7DJ to Louisa House Quay Place Edward Street Birmingham B1 2RA on 1 February 2017
09 Jan 2017
Termination of appointment of Kerry Shaunna Jenkins as a director on 30 November 2016
09 Jan 2017
Appointment of Mrs Mary Anne Locke as a director on 30 November 2016
09 Jan 2017
Termination of appointment of Donald Dudley Ward as a director on 21 December 2016
...
... and 23 more events
16 Jan 2012
Appointment of Councillor Roger Kingdon Harmer as a director
13 Jan 2012
Appointment of Councillor Dr Barry Stephen Henley as a director
13 Jan 2012
Appointment of Councillor Randal Anthony Maddock Brew as a director
13 Jan 2012
Appointment of Mr Paul Dransfield as a director
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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