ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED
BIRMINGHAM EVER 1853 LIMITED

Hellopages » West Midlands » Birmingham » B2 5PP

Company number 04502330
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED are www.advantagegrowthfundcivgeneralpartner.co.uk, and www.advantage-growth-fund-civ-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Growth Fund Civ General Partner Limited is a Private Limited Company. The company registration number is 04502330. Advantage Growth Fund Civ General Partner Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Advantage Growth Fund Civ General Partner Limited is Cavendish House 39 41 Waterloo Street Birmingham West Midlands B2 5pp. . WOOD, Roger Vernon is a Secretary of the company. STOTT, Anthony David is a Director of the company. WOOD, Roger Vernon is a Director of the company. Secretary JENKINS, David Peter has been resigned. Secretary O`NEILL, John Paul has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director O`NEILL, John Paul has been resigned. Director STANGER, Edward has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Roger Vernon
Appointed Date: 01 July 2008

Director
STOTT, Anthony David
Appointed Date: 26 September 2006
59 years old

Director
WOOD, Roger Vernon
Appointed Date: 07 April 2008
53 years old

Resigned Directors

Secretary
JENKINS, David Peter
Resigned: 30 June 2008
Appointed Date: 26 September 2006

Secretary
O`NEILL, John Paul
Resigned: 26 September 2006
Appointed Date: 08 November 2002

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 November 2002
Appointed Date: 02 August 2002

Director
O`NEILL, John Paul
Resigned: 30 October 2006
Appointed Date: 08 November 2002
77 years old

Director
STANGER, Edward
Resigned: 31 January 2008
Appointed Date: 08 November 2002
92 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 08 November 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Midven Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED Events

02 Mar 2017
Full accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Feb 2016
Full accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2

02 Mar 2015
Full accounts made up to 30 September 2014
...
... and 39 more events
11 Dec 2002
Accounting reference date extended from 31/08/03 to 30/09/03
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
12 Nov 2002
Company name changed ever 1853 LIMITED\certificate issued on 12/11/02
02 Aug 2002
Incorporation