Company number 05574802
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address VICTORIA HOUSE, 114-116 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 055748020005, created on 7 March 2017; Registration of charge 055748020006, created on 7 March 2017; Registration of charge 055748020001, created on 7 March 2017. The most likely internet sites of EVENACRE ROWLEY REGIS LIMITED are www.evenacrerowleyregis.co.uk, and www.evenacre-rowley-regis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Birmingham Snow Hill 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.Evenacre Rowley Regis Limited is a Private Limited Company.
The company registration number is 05574802. Evenacre Rowley Regis Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Evenacre Rowley Regis Limited is Victoria House 114 116 Colmore Row Birmingham West Midlands B3 3bd. . JONES, Sarah Lynne is a Secretary of the company. JONES, Paul Frazer is a Director of the company. JONES, Sarah Lynne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Mrs Sarah Lynne Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Frazer Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVENACRE ROWLEY REGIS LIMITED Events
13 Mar 2017
Registration of charge 055748020005, created on 7 March 2017
13 Mar 2017
Registration of charge 055748020006, created on 7 March 2017
13 Mar 2017
Registration of charge 055748020001, created on 7 March 2017
13 Mar 2017
Registration of charge 055748020002, created on 7 March 2017
13 Mar 2017
Registration of charge 055748020003, created on 7 March 2017
...
... and 43 more events
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
20 Oct 2005
New director appointed
20 Oct 2005
New secretary appointed;new director appointed
27 Sep 2005
Incorporation
7 March 2017
Charge code 0557 4802 0006
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 144 newhall street, birmingham, B3 1RY…
7 March 2017
Charge code 0557 4802 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as units 1-8 barracks road trading estate…
7 March 2017
Charge code 0557 4802 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as unit 1 stringes close, willenhall, WV13…
7 March 2017
Charge code 0557 4802 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as units 1-3 pheonix park, station road…
7 March 2017
Charge code 0557 4802 0002
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as units 14-16 cotton brook road, sir…
7 March 2017
Charge code 0557 4802 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Not applicable…