ST GEORGE ASSOCIATES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 03134616
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 3 BRINDLEY PLACE, BIRMINGHAM, ENGLAND, B1 2JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Cancellation of shares. Statement of capital on 23 December 2016 GBP 1,444.03 ; Purchase of own shares.; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ST GEORGE ASSOCIATES LTD are www.stgeorgeassociates.co.uk, and www.st-george-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 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.St George Associates Ltd is a Private Limited Company. The company registration number is 03134616. St George Associates Ltd has been working since 06 December 1995. The present status of the company is Active. The registered address of St George Associates Ltd is 3 Brindley Place Birmingham England B1 2jb. The company`s financial liabilities are £81.28k. It is £-53.35k against last year. And the total assets are £93.38k, which is £-53.35k against last year. ADKINS, Carl is a Director of the company. JEPHCOTT, Richard John Michael is a Director of the company. Secretary ADKINS, Keren Anne has been resigned. Secretary FRASER, Morag Jane Anne has been resigned. Secretary M J MANAGEMENT LIMITED has been resigned. Secretary WILD, Martin James has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director CUSS, Paul Michael has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other information technology service activities".


st george associates Key Finiance

LIABILITIES £81.28k
-40%
CASH n/a
TOTAL ASSETS £93.38k
-37%
All Financial Figures

Current Directors

Director
ADKINS, Carl
Appointed Date: 08 December 1995
55 years old
Director
JEPHCOTT, Richard John Michael
Appointed Date: 05 November 2012
76 years old

Resigned Directors

Secretary
ADKINS, Keren Anne
Resigned: 12 March 2005
Appointed Date: 08 December 1995
Secretary
FRASER, Morag Jane Anne
Resigned: 31 October 2013
Appointed Date: 10 July 2007
Secretary
M J MANAGEMENT LIMITED
Resigned: 06 July 1998
Appointed Date: 01 July 1998
Secretary
WILD, Martin James
Resigned: 10 July 2007
Appointed Date: 24 March 2005
Nominee Secretary
YOUNGER, Miriam
Resigned: 08 December 1995
Appointed Date: 06 December 1995
Director
CUSS, Paul Michael
Resigned: 30 September 2013
Appointed Date: 05 November 2012
70 years old
Nominee Director
YOUNGER, Norman
Resigned: 08 December 1995
Appointed Date: 06 December 1995
58 years old

Persons With Significant Control

Mr Carl Adkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Exceed Partnerhip
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GEORGE ASSOCIATES LTD Events

25 Jan 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 1,444.03
25 Jan 2017
Purchase of own shares.
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016
Registered office address changed from 252-260 Quayside Tower Office 309 Broad Street 252-260 Quayside Tower, Office 309 Broad Street Birmingham West Midlands B1 2HF to 3 Brindley Place Birmingham B1 2JB on 7 October 2016
...
... and 81 more events
28 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 1995
Registered office changed on 28/12/95 from: suite 7C1 britannia house leagrave road luton bedfordshire LU3 1RS
28 Dec 1995
New secretary appointed
28 Dec 1995
New director appointed
06 Dec 1995
Incorporation

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