PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 54) LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 06160268
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Steven Paul Knowles as a director on 23 November 2016. The most likely internet sites of PETRE COURT MANAGEMENT (NUMBER 1) LIMITED are www.petrecourtmanagementnumber1.co.uk, and www.petre-court-management-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Petre Court Management Number 1 Limited is a Private Limited Company. The company registration number is 06160268. Petre Court Management Number 1 Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Petre Court Management Number 1 Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. KNOWLES, Steven Paul is a Director of the company. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
KNOWLES, Steven Paul
Appointed Date: 23 November 2016
54 years old

Resigned Directors

Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 14 March 2007
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 14 March 2007
66 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 March 2007
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 12 May 2015
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 12 May 2015
52 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
23 Nov 2016
Appointment of Mr Steven Paul Knowles as a director on 23 November 2016
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Aug 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
...
... and 30 more events
26 Oct 2007
Accounting reference date shortened from 31/03/08 to 30/11/07
20 Jul 2007
New secretary appointed
20 Jul 2007
Secretary resigned
28 Jun 2007
Company name changed st. Modwen (shelf 54) LIMITED\certificate issued on 28/06/07
14 Mar 2007
Incorporation

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