HOLYROOD NURSERIES LIMITED
BIRMINGHAM ENSCO 1505 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 10008071
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Douglas Aitchison as a director on 20 April 2016; Appointment of Mr Cary Rankin as a director on 18 April 2016. The most likely internet sites of HOLYROOD NURSERIES LIMITED are www.holyroodnurseries.co.uk, and www.holyrood-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyrood Nurseries Limited is a Private Limited Company. The company registration number is 10008071. Holyrood Nurseries Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Holyrood Nurseries Limited is One Eleven Edmund Street Birmingham England B3 2hj. . LYONS, Thomas is a Secretary of the company. LYONS, Thomas is a Director of the company. RANKIN, Cary is a Director of the company. SCOTT, Graeme John is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director AITCHISON, Douglas has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
LYONS, Thomas
Appointed Date: 05 April 2016
Director
LYONS, Thomas
Appointed Date: 05 April 2016
63 years old
Director
RANKIN, Cary
Appointed Date: 18 April 2016
49 years old
Director
SCOTT, Graeme John
Appointed Date: 05 April 2016
64 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 05 April 2016
Appointed Date: 16 February 2016
Director
AITCHISON, Douglas
Resigned: 20 April 2016
Appointed Date: 05 April 2016
59 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 05 April 2016
Appointed Date: 16 February 2016
57 years old
Director
HBJG LIMITED
Resigned: 05 April 2016
Appointed Date: 16 February 2016

Persons With Significant Control

Mr Graeme John Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLYROOD NURSERIES LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Apr 2016
Termination of appointment of Douglas Aitchison as a director on 20 April 2016
18 Apr 2016
Appointment of Mr Cary Rankin as a director on 18 April 2016
06 Apr 2016
Company name changed ensco 1505 LIMITED\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
05 Apr 2016
Termination of appointment of Hbjg Limited as a director on 5 April 2016
...
... and 2 more events
05 Apr 2016
Appointment of Mr Graeme John Scott as a director on 5 April 2016
05 Apr 2016
Appointment of Mr Thomas Lyons as a director on 5 April 2016
05 Apr 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 April 2016
05 Apr 2016
Appointment of Mr Thomas Lyons as a secretary on 5 April 2016
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HOLYROOD MEWS MANAGEMENT COMPANY LIMITED HOLYROOD NEWS LIMITED HOLYROOD PLACE MANAGEMENT COMPANY LIMITED HOLYROOD PLUMBERS LTD. HOLYROOD POWER LIMITED HOLYROOD PROPERTIES LIMITED HOLYROOD PROPERTY MANAGEMENT LIMITED