HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
BIRMINGHAM SECKLOE 389 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ
Company number 06552348
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOTBED PRIVATE EQUITY INVESTMENTS LIMITED are www.hotbedprivateequityinvestments.co.uk, and www.hotbed-private-equity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.Hotbed Private Equity Investments Limited is a Private Limited Company. The company registration number is 06552348. Hotbed Private Equity Investments Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Hotbed Private Equity Investments Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. DALE, Bernard John is a Director of the company. HEARD, Susan Gilmore is a Director of the company. MADDEN, Claire Estelle is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Secretary COX, Helen Louise has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director DALE, Bernard John has been resigned. Director HAWKES, Peter Michael has been resigned. Director LAUBER, Mark Karl has been resigned. Director MADDEN, Claire Estelle has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director ROBINS, Gary John has been resigned. Director TAYLOR, Andrew has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 08 March 2012
Director
DALE, Bernard John
Appointed Date: 03 February 2012
61 years old
Director
HEARD, Susan Gilmore
Appointed Date: 03 August 2012
65 years old
Director
MADDEN, Claire Estelle
Appointed Date: 03 February 2012
56 years old
Director
MITCHELL, Darren Paul
Appointed Date: 29 January 2015
52 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 25 April 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 08 March 2012
Appointed Date: 03 February 2012
Secretary
EMW SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 02 April 2008
Director
DALE, Bernard John
Resigned: 20 October 2008
Appointed Date: 25 April 2008
61 years old
Director
HAWKES, Peter Michael
Resigned: 03 February 2012
Appointed Date: 01 September 2011
70 years old
Director
LAUBER, Mark Karl
Resigned: 03 February 2012
Appointed Date: 13 April 2011
61 years old
Director
MADDEN, Claire Estelle
Resigned: 20 October 2008
Appointed Date: 25 April 2008
56 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 13 April 2011
61 years old
Director
ROBINS, Gary John
Resigned: 27 September 2011
Appointed Date: 05 September 2008
68 years old
Director
ROBINS, Gary John
Resigned: 02 July 2008
Appointed Date: 25 April 2008
68 years old
Director
TAYLOR, Andrew
Resigned: 19 December 2008
Appointed Date: 25 April 2008
57 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 08 June 2011
Appointed Date: 19 November 2009
73 years old
Director
EMW DIRECTORS LIMITED
Resigned: 25 April 2008
Appointed Date: 02 April 2008

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 May 2015
Director's details changed for Mr Darren Paul Mitchell on 1 April 2015
13 May 2015
Director's details changed for Mr Bernard John Dale on 1 April 2015
...
... and 67 more events
15 May 2008
Secretary appointed helen cox
15 May 2008
Director appointed gary john robins
15 May 2008
Director appointed andrew kirton taylor
11 Apr 2008
Company name changed seckloe 389 LIMITED\certificate issued on 17/04/08
02 Apr 2008
Incorporation

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