NORBURY PARK NOMINEES LIMITED
BIRMINGHAM KNIGHTLEY ESTATE NOMINEES LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 07034707
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NORBURY PARK NOMINEES LIMITED are www.norburyparknominees.co.uk, and www.norbury-park-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbury Park Nominees Limited is a Private Limited Company. The company registration number is 07034707. Norbury Park Nominees Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Norbury Park Nominees Limited is No 1 Colmore Square Birmingham B4 6aa. . PHILSEC LIMITED is a Secretary of the company. DAVIS, Lesley Ann is a Director of the company. MEAUJO INCORPORATIONS LIMITED is a Director of the company. Director ALLISON, David Farquhar has been resigned. Director BAKER, Ian Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILSEC LIMITED
Appointed Date: 30 September 2009
Director
DAVIS, Lesley Ann
Appointed Date: 17 October 2012
60 years old
Director
MEAUJO INCORPORATIONS LIMITED
Appointed Date: 30 September 2009

Resigned Directors

Director
ALLISON, David Farquhar
Resigned: 25 March 2015
Appointed Date: 30 September 2009
77 years old
Director
BAKER, Ian Paul
Resigned: 17 November 2011
Appointed Date: 26 August 2010
66 years old

Persons With Significant Control

Shakespeare Martineau Llp
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

NORBURY PARK NOMINEES LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
27 May 2015
Termination of appointment of David Farquhar Allison as a director on 25 March 2015
...
... and 14 more events
26 Oct 2010
Director's details changed for Meaujo Incorporations Limited on 30 September 2010
08 Sep 2010
Appointment of Mr Ian Paul Baker as a director
09 Oct 2009
Company name changed knightley estate nominees LIMITED\certificate issued on 09/10/09
  • CONNOT ‐
09 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
30 Sep 2009
Incorporation

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