ST. MODWEN (SAC2) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 08296934
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Stephen James Burke as a director on 13 March 2017; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Stephen James Burke as a director on 30 November 2016. The most likely internet sites of ST. MODWEN (SAC2) LIMITED are www.stmodwensac2.co.uk, and www.st-modwen-sac2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. St Modwen Sac2 Limited is a Private Limited Company. The company registration number is 08296934. St Modwen Sac2 Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of St Modwen Sac2 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. JOSELAND, Rupert is a Director of the company. Director BURKE, Stephen James has been resigned. Director OLIVER, William Alder has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 29 November 2012
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
JOSELAND, Rupert
Appointed Date: 29 November 2012
56 years old

Resigned Directors

Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 29 November 2012
69 years old
Director
PLIMMER, Tracy Lee
Resigned: 29 November 2012
Appointed Date: 16 November 2012
49 years old

Persons With Significant Control

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

ST. MODWEN (SAC2) LIMITED Events

04 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
19 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Aug 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
...
... and 11 more events
02 Dec 2012
Appointment of St Modwen Corporate Services Limited as a secretary
30 Nov 2012
Appointment of Mr William Alder Oliver as a director
30 Nov 2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 30 November 2012
30 Nov 2012
Termination of appointment of Tracy Plimmer as a director
16 Nov 2012
Incorporation

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