SERVICE BIRMINGHAM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 05660977
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 5TH FLOOR FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, UNITED KINGDOM, B24 9FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Alexandra Mary Moffatt as a director on 27 September 2016; Termination of appointment of Ian Edward Jarvis as a director on 12 September 2016. The most likely internet sites of SERVICE BIRMINGHAM LIMITED are www.servicebirmingham.co.uk, and www.service-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Service Birmingham Limited is a Private Limited Company. The company registration number is 05660977. Service Birmingham Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Service Birmingham Limited is 5th Floor Fort Dunlop Fort Parkway Birmingham United Kingdom B24 9fd. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. HAWTIN, Giles Peter is a Director of the company. HENLEY, Barry Stephen, Councillor is a Director of the company. HUNT, John Norman is a Director of the company. LUBMAN, Anthony is a Director of the company. MOFFATT, Alexandra Mary is a Director of the company. O'SHEA, John Anthony is a Director of the company. PREW, Jonathan Mark is a Director of the company. STARKEY, Richard Justin is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ARNELL, Andrew Humphrey has been resigned. Director BAXTER, David has been resigned. Director BAXTER, David has been resigned. Director BELL, Maggi has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director BREW, Randal Anthony Maddock, Councillor has been resigned. Director CARTWRIGHT, Neil Richard has been resigned. Director DADY, Kevin Peter has been resigned. Director EVANS, Glyn Howard has been resigned. Director GLAZE, Stephen has been resigned. Director HOPKINS, Cheryl has been resigned. Director HUGHES, Stephen Edward has been resigned. Director HURST, Gordon Mark has been resigned. Director JARVIS, Ian Edward has been resigned. Director KELLY, Peter John has been resigned. Director LEE, Debra Lorraine has been resigned. Director LEGGETT, Christopher has been resigned. Director MACKEY, Andrew John has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director ODEA, Helen has been resigned. Director PARKER, Andrew George has been resigned. Director RICE, Carl Joseph, Councillor has been resigned. Director SHARP, Stephen has been resigned. Director SONECHA, Krushant has been resigned. Director STARKEY, Richard Justin has been resigned. Director TILSLEY, Paul Calvin, Councillor has been resigned. Director WARD, Ian Antony has been resigned. Director WREN, Stewart Keith has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
HAWTIN, Giles Peter
Appointed Date: 17 March 2016
56 years old
Director
HENLEY, Barry Stephen, Councillor
Appointed Date: 13 July 2012
75 years old
Director
HUNT, John Norman
Appointed Date: 17 March 2016
59 years old
Director
LUBMAN, Anthony
Appointed Date: 01 January 2015
68 years old
Director
MOFFATT, Alexandra Mary
Appointed Date: 27 September 2016
45 years old
Director
O'SHEA, John Anthony
Appointed Date: 27 September 2016
54 years old
Director
PREW, Jonathan Mark
Appointed Date: 01 January 2015
61 years old
Director
STARKEY, Richard Justin
Appointed Date: 17 March 2016
63 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 22 December 2005
Secretary
MCS FORMATIONS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
ARNELL, Andrew Humphrey
Resigned: 28 September 2012
Appointed Date: 30 June 2011
71 years old
Director
BAXTER, David
Resigned: 17 March 2016
Appointed Date: 30 June 2011
66 years old
Director
BAXTER, David
Resigned: 30 September 2011
Appointed Date: 30 June 2011
66 years old
Director
BELL, Maggi
Resigned: 30 June 2011
Appointed Date: 27 March 2006
70 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 31 March 2008
Appointed Date: 22 December 2005
74 years old
Director
BREW, Randal Anthony Maddock, Councillor
Resigned: 13 July 2012
Appointed Date: 16 December 2010
82 years old
Director
CARTWRIGHT, Neil Richard
Resigned: 30 September 2011
Appointed Date: 30 June 2011
57 years old
Director
DADY, Kevin Peter
Resigned: 31 December 2013
Appointed Date: 30 June 2011
61 years old
Director
EVANS, Glyn Howard
Resigned: 16 December 2010
Appointed Date: 17 May 2006
69 years old
Director
GLAZE, Stephen
Resigned: 31 December 2013
Appointed Date: 21 December 2012
68 years old
Director
HOPKINS, Cheryl
Resigned: 01 November 2011
Appointed Date: 16 December 2010
70 years old
Director
HUGHES, Stephen Edward
Resigned: 16 December 2010
Appointed Date: 01 April 2006
71 years old
Director
HURST, Gordon Mark
Resigned: 01 January 2015
Appointed Date: 27 March 2006
63 years old
Director
JARVIS, Ian Edward
Resigned: 12 September 2016
Appointed Date: 17 March 2016
53 years old
Director
KELLY, Peter John
Resigned: 31 March 2006
Appointed Date: 22 December 2005
74 years old
Director
LEE, Debra Lorraine
Resigned: 30 June 2011
Appointed Date: 23 August 2006
63 years old
Director
LEGGETT, Christopher
Resigned: 30 June 2011
Appointed Date: 23 August 2006
69 years old
Director
MACKEY, Andrew John
Resigned: 17 March 2016
Appointed Date: 31 December 2013
52 years old
Director
MARCHANT, Richard Melvyn
Resigned: 17 March 2016
Appointed Date: 01 January 2015
71 years old
Director
ODEA, Helen
Resigned: 01 November 2009
Appointed Date: 20 November 2007
63 years old
Director
PARKER, Andrew George
Resigned: 30 June 2011
Appointed Date: 23 August 2006
56 years old
Director
RICE, Carl Joseph, Councillor
Resigned: 27 September 2016
Appointed Date: 13 July 2012
69 years old
Director
SHARP, Stephen
Resigned: 01 January 2015
Appointed Date: 31 December 2013
60 years old
Director
SONECHA, Krushant
Resigned: 01 January 2015
Appointed Date: 30 September 2011
57 years old
Director
STARKEY, Richard Justin
Resigned: 17 March 2016
Appointed Date: 01 January 2015
63 years old
Director
TILSLEY, Paul Calvin, Councillor
Resigned: 16 December 2010
Appointed Date: 01 April 2006
80 years old
Director
WARD, Ian Antony
Resigned: 31 December 2013
Appointed Date: 21 December 2012
63 years old
Director
WREN, Stewart Keith
Resigned: 01 January 2015
Appointed Date: 01 November 2009
68 years old
Director
MCS REGISTRARS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Birmingham City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE BIRMINGHAM LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Appointment of Mrs Alexandra Mary Moffatt as a director on 27 September 2016
11 Oct 2016
Termination of appointment of Ian Edward Jarvis as a director on 12 September 2016
11 Oct 2016
Termination of appointment of Carl Joseph Rice as a director on 27 September 2016
11 Oct 2016
Appointment of Mr John Anthony O'shea as a director on 27 September 2016
...
... and 127 more events
12 Jan 2006
Director resigned
10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005
Incorporation

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