GOVERNANCE INTERNATIONAL
BIRMINGHAM GOVERNANCE INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B1 1BD
Company number 04488214
Status Active
Incorporation Date 17 July 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 GROUND FLOOR, VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 1BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Register(s) moved to registered inspection location 9 Serpentine Road Harborne Birmingham B17 9rd. The most likely internet sites of GOVERNANCE INTERNATIONAL are www.governance.co.uk, and www.governance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Governance International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04488214. Governance International has been working since 17 July 2002. The present status of the company is Active. The registered address of Governance International is 1 Ground Floor Victoria Square Birmingham West Midlands B1 1bd. The company`s financial liabilities are £33.75k. It is £1.78k against last year. And the total assets are £56.3k, which is £4.89k against last year. LOEFFLER, Elke Susanne, Dr is a Secretary of the company. BOVAIRD, Anthony, Prof is a Director of the company. LOEFFLER, Elke Susanne, Dr is a Director of the company. PARRADO DIEZ, Salvador, Prof is a Director of the company. Director BANNER, Gerhard, Prof has been resigned. Director BIRK, Florian Markus, Dr has been resigned. Director SCHMOELLER, Willi, Dipl Betriebswirt has been resigned. The company operates in "Management consultancy activities other than financial management".


governance Key Finiance

LIABILITIES £33.75k
+5%
CASH n/a
TOTAL ASSETS £56.3k
+9%
All Financial Figures

Current Directors

Secretary
LOEFFLER, Elke Susanne, Dr
Appointed Date: 17 July 2002
Director
BOVAIRD, Anthony, Prof
Appointed Date: 17 July 2002
77 years old
Director
LOEFFLER, Elke Susanne, Dr
Appointed Date: 17 July 2002
58 years old
Director
PARRADO DIEZ, Salvador, Prof
Appointed Date: 17 July 2002
60 years old

Resigned Directors

Director
BANNER, Gerhard, Prof
Resigned: 05 October 2009
Appointed Date: 17 July 2002
93 years old
Director
BIRK, Florian Markus, Dr
Resigned: 03 March 2012
Appointed Date: 29 July 2009
60 years old
Director
SCHMOELLER, Willi, Dipl Betriebswirt
Resigned: 02 December 2006
Appointed Date: 02 December 2003
80 years old

Persons With Significant Control

Prof Anthony Bovaird
Notified on: 26 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Prof Salvador Parrado Diez
Notified on: 26 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Elke Susanne Loeffler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOVERNANCE INTERNATIONAL Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 May 2016
Register(s) moved to registered inspection location 9 Serpentine Road Harborne Birmingham B17 9rd
14 Jul 2015
Annual return made up to 12 July 2015 no member list
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
22 Jan 2004
Accounting reference date extended from 31/07/03 to 31/12/03
18 Dec 2003
New director appointed
07 Aug 2003
Annual return made up to 17/07/03
  • 363(288) ‐ Director's particulars changed
30 Jan 2003
Registered office changed on 30/01/03 from: 1 kings court bridge street birmingham west midlands B1 2JR
17 Jul 2002
Incorporation

Similar Companies

GOVERNANCE HEALTH LTD GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED GOVERNANCE LIVE LIMITED GOVERNANCE LTD GOVERNANCE NETWORK LIMITED GOVERNANCE PERSPECTIVES LIMITED GOVERNANCE PRACTITIONERS LIMITED