PERFORMANCES BIRMINGHAM (ENTERPRISES) LIMITED
BIRMINGHAM SYMPHONY HALL (ENTERPRISES) LIMITED

Hellopages » West Midlands » Birmingham » B1 2EA
Company number 03146280
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address 8 CENTENARY SQUARE, BIRMINGHAM, UNITED KINGDOM, B1 2EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Dennis Leslie Scard as a director on 31 March 2017; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Nicola Keye on 17 January 2017. The most likely internet sites of PERFORMANCES BIRMINGHAM (ENTERPRISES) LIMITED are www.performancesbirminghamenterprises.co.uk, and www.performances-birmingham-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.1 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.Performances Birmingham Enterprises Limited is a Private Limited Company. The company registration number is 03146280. Performances Birmingham Enterprises Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Performances Birmingham Enterprises Limited is 8 Centenary Square Birmingham United Kingdom B1 2ea. . BLAKE, Joel Graham is a Director of the company. FAULKNER, Paul John is a Director of the company. KEYE, Nicola is a Director of the company. MARTIN, Mary Julia is a Director of the company. PARDOE, David John Richardson is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary GUPTA, Naveen Kumar has been resigned. Secretary MOULTON, Richard Paul has been resigned. Secretary PARKES, Jaime has been resigned. Secretary PATERSON, Richard Bruce has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURMAN, Roger Stephen has been resigned. Director COULSON, Andrew Charles has been resigned. Director HOLLINGSWORTH, David Paul has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SCARD, Dennis Leslie has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLAKE, Joel Graham
Appointed Date: 19 February 2015
45 years old
Director
FAULKNER, Paul John
Appointed Date: 19 February 2015
47 years old
Director
KEYE, Nicola
Appointed Date: 26 November 2015
58 years old
Director
MARTIN, Mary Julia
Appointed Date: 19 February 2015
73 years old
Director
PARDOE, David John Richardson
Appointed Date: 26 November 2015
58 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 28 November 2005
Appointed Date: 10 January 1997
Secretary
GUPTA, Naveen Kumar
Resigned: 18 January 2010
Appointed Date: 24 November 2005
Secretary
MOULTON, Richard Paul
Resigned: 29 November 2010
Appointed Date: 18 January 2010
Secretary
PARKES, Jaime
Resigned: 13 June 2013
Appointed Date: 01 April 2011
Secretary
PATERSON, Richard Bruce
Resigned: 01 September 2014
Appointed Date: 13 June 2013
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 January 1997
Appointed Date: 15 January 1996
Director
BURMAN, Roger Stephen
Resigned: 27 February 2014
Appointed Date: 10 January 1997
85 years old
Director
COULSON, Andrew Charles
Resigned: 09 June 2005
Appointed Date: 10 January 1997
81 years old
Director
HOLLINGSWORTH, David Paul
Resigned: 18 September 2008
Appointed Date: 09 June 2005
81 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 January 1997
Appointed Date: 15 January 1996
Director
SCARD, Dennis Leslie
Resigned: 31 March 2017
Appointed Date: 18 September 2008
82 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 January 1997
Appointed Date: 15 January 1996

Persons With Significant Control

Performances Birmingham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCES BIRMINGHAM (ENTERPRISES) LIMITED Events

31 Mar 2017
Termination of appointment of Dennis Leslie Scard as a director on 31 March 2017
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Director's details changed for Nicola Keye on 17 January 2017
17 Jan 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
06 Jan 2017
Registered office address changed from Symphony Hall Broad Street Birmingham B1 2EA to 8 Centenary Square Birmingham B1 2EA on 6 January 2017
...
... and 89 more events
01 Oct 1996
Accounting reference date notified as 31/12
24 Mar 1996
Memorandum and Articles of Association
24 Mar 1996
Resolutions
  • SRES13 ‐ Special resolution
21 Mar 1996
Company name changed janwell LIMITED\certificate issued on 22/03/96
15 Jan 1996
Incorporation

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