ST. MODWEN SERVICES LIMITED
BIRMINGHAM TUKCON 13 LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 02885024
Status Active
Incorporation Date 6 January 1994
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 ninety-one events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of ST. MODWEN SERVICES LIMITED are www.stmodwenservices.co.uk, and www.st-modwen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. St Modwen Services Limited is a Private Limited Company. The company registration number is 02885024. St Modwen Services Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of St Modwen Services 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. STOTE, Tanya is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary LIN, Yau Jen has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director BURKE, Stephen James has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director LIN, Wei Tong, Doctor has been resigned. Director OLIVER, William Alder has been resigned. Director PERRINS, Herbert Roy has been resigned. Director TAYLOR, Andrew has been resigned. Director WILLIAMS, Alan Raymond 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
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 08 January 2001
Secretary
LIN, Yau Jen
Resigned: 08 January 2001
Appointed Date: 06 January 1994
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 16 August 2004
66 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 08 January 2001
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 26 August 2004
62 years old
Director
LIN, Wei Tong, Doctor
Resigned: 08 January 2001
Appointed Date: 06 January 1994
77 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 05 May 2015
69 years old
Director
PERRINS, Herbert Roy
Resigned: 08 January 2001
Appointed Date: 06 January 1994
84 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old
Director
WILLIAMS, Alan Raymond
Resigned: 09 November 2006
Appointed Date: 08 January 2001
79 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 SERVICES LIMITED Events

04 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
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
...
... and 81 more events
28 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1994
Accounting reference date notified as 31/12
06 Jan 1994
Incorporation

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