STAYCITY CORN EXCHANGE LIMITED
BIRMINGHAM ENSCO 470 LIMITED

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Company number 09206177
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address ARC APARTMENTS 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 fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of STAYCITY CORN EXCHANGE LIMITED are www.staycitycornexchange.co.uk, and www.staycity-corn-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Staycity Corn Exchange Limited is a Private Limited Company. The company registration number is 09206177. Staycity Corn Exchange Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Staycity Corn Exchange Limited is Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4td. . WALSH, Tom is a Director of the company. WHOOLEY, Colm is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WALSH, Tom
Appointed Date: 13 July 2015
58 years old
Director
WHOOLEY, Colm
Appointed Date: 13 July 2015
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 13 July 2015
Appointed Date: 05 September 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 13 July 2015
Appointed Date: 05 September 2014
57 years old
Director
HBJG LIMITED
Resigned: 13 July 2015
Appointed Date: 05 September 2014

Persons With Significant Control

Mr Tom Walsh
Notified on: 5 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYCITY CORN EXCHANGE LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
06 Aug 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
21 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
14 Jul 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
14 Jul 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD on 14 July 2015
14 Jul 2015
Appointment of Mr Tom Walsh as a director on 13 July 2015
14 Jul 2015
Appointment of Mr Colm Whooley as a director on 13 July 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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