GREAT YARMOUTH REGENERATION LIMITED
BIRMINGHAM ST. MODWEN (SHELF 12) LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 05594264
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Stephen James Burke as a director on 30 November 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of GREAT YARMOUTH REGENERATION LIMITED are www.greatyarmouthregeneration.co.uk, and www.great-yarmouth-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Great Yarmouth Regeneration Limited is a Private Limited Company. The company registration number is 05594264. Great Yarmouth Regeneration Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Great Yarmouth Regeneration Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. BURKE, Stephen James is a Director of the company. HUDSON, Robert Jan is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008

Director
BURKE, Stephen James
Appointed Date: 30 November 2016
66 years old

Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006

Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006

Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 17 October 2005

Secretary
MESSENT, Jon
Resigned: 28 October 2008
Appointed Date: 02 July 2007

Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 17 October 2005
66 years old

Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old

Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 18 January 2006
62 years old

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 18 January 2006
69 years old

Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT YARMOUTH REGENERATION LIMITED Events

16 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 39 more events
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
08 Feb 2006
Accounting reference date extended from 31/10/06 to 30/11/06
31 Jan 2006
Company name changed st. Modwen (shelf 12) LIMITED\certificate issued on 31/01/06
17 Oct 2005
Incorporation