STAYBIRMINGHAM LIMITED
BIRMINGHAM

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Company number 05902452
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address ARC APARTMENTS THE ARCADIAN CENTRE, HURST STREET, BIRMINGHAM, B5 4TD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of STAYBIRMINGHAM LIMITED are www.staybirmingham.co.uk, and www.staybirmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staybirmingham Limited is a Private Limited Company. The company registration number is 05902452. Staybirmingham Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Staybirmingham Limited is Arc Apartments The Arcadian Centre Hurst Street Birmingham B5 4td. . WALSH, Tom is a Director of the company. WHOOLEY, Colm is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WICKHAM, Gary has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Director KIPLING, David Garrie has been resigned. Director WALSH, Gerard has been resigned. Director WICKHAM, Gary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WALSH, Tom
Appointed Date: 10 August 2006
58 years old

Director
WHOOLEY, Colm
Appointed Date: 04 January 2011
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Secretary
WICKHAM, Gary
Resigned: 21 September 2007
Appointed Date: 10 August 2006

Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 20 October 2009
Appointed Date: 21 September 2007

Director
KIPLING, David Garrie
Resigned: 20 October 2009
Appointed Date: 21 September 2007
62 years old

Director
WALSH, Gerard
Resigned: 21 September 2007
Appointed Date: 10 August 2006
48 years old

Director
WICKHAM, Gary
Resigned: 13 June 2013
Appointed Date: 21 September 2007
59 years old

Persons With Significant Control

Mr Tom Walsh
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYBIRMINGHAM LIMITED Events

12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

16 Jul 2015
Accounts for a small company made up to 31 December 2014
12 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 10 August 2014
...
... and 35 more events
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
21 Aug 2006
New secretary appointed
21 Aug 2006
Secretary resigned
10 Aug 2006
Incorporation

STAYBIRMINGHAM LIMITED Charges

13 March 2015
Charge code 0590 2452 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…