SELKIRK HOUSE (CVH) LIMITED
RUBERY BIRMINGHAM CINVEN HOTEL LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 01971789
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of SELKIRK HOUSE (CVH) LIMITED are www.selkirkhousecvh.co.uk, and www.selkirk-house-cvh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Selkirk House Cvh Limited is a Private Limited Company. The company registration number is 01971789. Selkirk House Cvh Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Selkirk House Cvh Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary BURGESS, Mark Geoffrey William has been resigned. Secretary CARSLAW, Iain Alexander has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary LEVINGS, Alan Clifford has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Director BROWN, John Forster has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director FORTE (UK) LIMITED has been resigned. Director HALL, Robin Alexander has been resigned. Director JUDDERY, Robin Keith has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, David Grant has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
BURGESS, Mark Geoffrey William
Resigned: 29 February 1996
Appointed Date: 11 August 1995
Secretary
CARSLAW, Iain Alexander
Resigned: 08 October 1997
Appointed Date: 29 February 1996
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 October 1997
Secretary
LEVINGS, Alan Clifford
Resigned: 11 August 1995
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
BROWN, John Forster
Resigned: 02 July 1997
73 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 29 February 1996
Appointed Date: 30 August 1995
66 years old
Director
CARSLAW, Iain Alexander
Resigned: 02 July 1997
Appointed Date: 01 December 1995
76 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 October 1997
Director
HALL, Robin Alexander
Resigned: 02 July 1997
77 years old
Director
JUDDERY, Robin Keith
Resigned: 31 March 1993
87 years old
Director
LINDEN, Brian Andrew
Resigned: 08 October 1997
69 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 11 July 2001

Persons With Significant Control

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

SELKIRK HOUSE (CVH) LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
17 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 114 more events
28 Sep 1988
Return made up to 21/09/88; full list of members
06 Sep 1988
Secretary resigned;new secretary appointed
01 Mar 1988
Director resigned;new director appointed
03 Aug 1987
Full accounts made up to 28 March 1987
03 Aug 1987
Return made up to 26/06/87; full list of members

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