ALTA BIRMINGHAM CHINA LIMITED
BIRMINGHAM ALTA CYCLOTRON SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B15 2TT

Company number 05532861
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address THE UNIVERSITY OF BIRMINGHAM, FINANCE OFFICE EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mrs Sonia Hussain as a secretary on 4 January 2017; Termination of appointment of Andrew Roger Morgan as a secretary on 4 January 2017. The most likely internet sites of ALTA BIRMINGHAM CHINA LIMITED are www.altabirminghamchina.co.uk, and www.alta-birmingham-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Alta Birmingham China Limited is a Private Limited Company. The company registration number is 05532861. Alta Birmingham China Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Alta Birmingham China Limited is The University of Birmingham Finance Office Edgbaston Birmingham West Midlands B15 2tt. . HUSSAIN, Sonia is a Secretary of the company. BOLGER, Kevin James is a Director of the company. CONWAY, Erica Sian Rees is a Director of the company. FRAMPTON, Jonathan is a Director of the company. GREEN, Nicholas John is a Director of the company. ROEBUCK, Philip John is a Director of the company. Secretary BEERJERAZ, Penny Judith has been resigned. Secretary HARTSHORNE, David William has been resigned. Secretary LETTERS, Sarah Jane has been resigned. Secretary MORGAN, Andrew Roger has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BALL, Gillian has been resigned. Director CRAGGS, John Dixon, Dr has been resigned. Director HARCOURT, Edward John, Dr has been resigned. Director HOUGHTON, David Irwin has been resigned. Director MASON, Robin Anthony, Professor has been resigned. Director PARKER, David John, Professor has been resigned. Director PECK, Edward William, Professor has been resigned. Director WILLIAMS, Richard Andrew, Professor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUSSAIN, Sonia
Appointed Date: 04 January 2017
Director
BOLGER, Kevin James
Appointed Date: 01 October 2016
66 years old
Director
CONWAY, Erica Sian Rees
Appointed Date: 02 September 2011
56 years old
Director
FRAMPTON, Jonathan
Appointed Date: 12 June 2015
66 years old
Director
GREEN, Nicholas John
Appointed Date: 02 July 2013
59 years old
Director
ROEBUCK, Philip John
Appointed Date: 01 October 2016
66 years old

Resigned Directors

Secretary
BEERJERAZ, Penny Judith
Resigned: 17 February 2012
Appointed Date: 15 October 2010
Secretary
HARTSHORNE, David William
Resigned: 15 October 2010
Appointed Date: 10 August 2005
Secretary
LETTERS, Sarah Jane
Resigned: 10 August 2012
Appointed Date: 16 April 2012
Secretary
MORGAN, Andrew Roger
Resigned: 04 January 2017
Appointed Date: 21 October 2014
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
BALL, Gillian
Resigned: 23 June 2011
Appointed Date: 10 August 2005
66 years old
Director
CRAGGS, John Dixon, Dr
Resigned: 22 June 2011
Appointed Date: 24 January 2006
78 years old
Director
HARCOURT, Edward John, Dr
Resigned: 10 July 2012
Appointed Date: 31 May 2011
59 years old
Director
HOUGHTON, David Irwin
Resigned: 30 June 2016
Appointed Date: 12 July 2012
64 years old
Director
MASON, Robin Anthony, Professor
Resigned: 01 July 2016
Appointed Date: 01 July 2016
57 years old
Director
PARKER, David John, Professor
Resigned: 17 June 2011
Appointed Date: 24 January 2006
68 years old
Director
PECK, Edward William, Professor
Resigned: 01 June 2014
Appointed Date: 31 May 2011
66 years old
Director
WILLIAMS, Richard Andrew, Professor
Resigned: 12 June 2015
Appointed Date: 16 April 2012
65 years old

Persons With Significant Control

University Of Birmingham
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTA BIRMINGHAM CHINA LIMITED Events

13 Jan 2017
Full accounts made up to 31 July 2016
09 Jan 2017
Appointment of Mrs Sonia Hussain as a secretary on 4 January 2017
09 Jan 2017
Termination of appointment of Andrew Roger Morgan as a secretary on 4 January 2017
27 Oct 2016
Appointment of Mr Kevin James Bolger as a director on 1 October 2016
24 Oct 2016
Appointment of Mr Philip John Roebuck as a director on 1 October 2016
...
... and 57 more events
03 Feb 2006
New director appointed
03 Feb 2006
New director appointed
15 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/07/06
22 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

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