ST MODWEN (SHELF 1) LIMITED
BIRMINGHAM BARTON BUSINESS PARK LIMITED TRENTHAM GARDENS LIMITED ACTON GATE DEVELOPMENTS LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 02741186
Status Active
Incorporation Date 19 August 1992
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 one hundred and fifteen 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; Appointment of Mr Stephen James Burke as a director on 30 November 2016. The most likely internet sites of ST MODWEN (SHELF 1) LIMITED are www.stmodwenshelf1.co.uk, and www.st-modwen-shelf-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. St Modwen Shelf 1 Limited is a Private Limited Company. The company registration number is 02741186. St Modwen Shelf 1 Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of St Modwen Shelf 1 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 DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Nominee Secretary INGLEBY HOLDINGS LIMITED has been resigned. Director ASHFORD, Martin John has been resigned. Director BURKE, Stephen James has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director CUTTS, John Charles has been resigned. Director DOONA, Paul Ernest 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 OLIVER, William Alder has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director STADEN, Paul Sidney has been resigned. Director TAYLOR, Andrew has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED 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
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 30 September 1992
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999
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: 02 March 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 02 March 2001
Appointed Date: 20 April 2000
Nominee Secretary
INGLEBY HOLDINGS LIMITED
Resigned: 30 September 1992
Appointed Date: 19 August 1992
Director
ASHFORD, Martin John
Resigned: 31 December 1992
Appointed Date: 30 September 1992
83 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
CLARKE, Stanley William, Sir
Resigned: 23 April 2004
Appointed Date: 12 October 1993
92 years old
Director
CUTTS, John Charles
Resigned: 09 October 1995
Appointed Date: 30 September 1992
66 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 30 September 1992
73 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: 30 September 1992
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 16 August 2004
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 16 August 2004
69 years old
Director
RUHAN, Andrew Joseph
Resigned: 09 October 1995
Appointed Date: 30 September 1992
63 years old
Director
STADEN, Paul Sidney
Resigned: 09 October 1995
Appointed Date: 30 September 1992
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 30 April 2015
52 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 September 1992
Appointed Date: 19 August 1992

Persons With Significant Control

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

ST MODWEN (SHELF 1) 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
19 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 105 more events
12 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1992
Registered office changed on 12/10/92 from: 55 colmore row birmingham B3 2AS
12 Oct 1992
Accounting reference date notified as 30/11
08 Oct 1992
Company name changed ingleby (636) LIMITED\certificate issued on 09/10/92
19 Aug 1992
Incorporation

Similar Companies

ST MIRREN HOMES LIMITED ST MIRREN STEWARDING LTD ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED ST MODWEN DEVELOPMENTS (QUINTON) LIMITED ST MODWEN SECURITIES LIMITED ST MODWEN VENTURES LIMITED