NEW BUILD FLORIDA LTD
BIRMINGHAM SUMMER BREEZE VACATION HOMES LTD

Hellopages » West Midlands » Birmingham » B30 3DR

Company number 09767637
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address WATERSIDE HOUSE, UNIT 3, WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, B30 3DR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 . The most likely internet sites of NEW BUILD FLORIDA LTD are www.newbuildflorida.co.uk, and www.new-build-florida.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. New Build Florida Ltd is a Private Limited Company. The company registration number is 09767637. New Build Florida Ltd has been working since 08 September 2015. The present status of the company is Active. The registered address of New Build Florida Ltd is Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3dr. . GREEN, Matthew is a Director of the company. HULSE, Haydn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GREEN, Matthew
Appointed Date: 08 September 2015
52 years old
Director
HULSE, Haydn
Appointed Date: 08 September 2015
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 September 2015
Appointed Date: 08 September 2015
94 years old

Persons With Significant Control

Mv Green Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Capll Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rhh Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BUILD FLORIDA LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 99
18 Sep 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 99
11 Sep 2015
Appointment of Mr Matthew Green as a director on 8 September 2015
10 Sep 2015
Appointment of Mr Haydn Hulse as a director on 8 September 2015
10 Sep 2015
Termination of appointment of Barbara Kahan as a director on 8 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1

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