Company number 05055860
Status Active
Incorporation Date 25 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 LAUREL GARDENS, BARNT GREEN, BIRMINGHAM, UK, B45 8RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 no member list. The most likely internet sites of POPLAR GRANGE BARNT GREEN MANAGEMENT LIMITED are www.poplargrangebarntgreenmanagement.co.uk, and www.poplar-grange-barnt-green-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Poplar Grange Barnt Green Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05055860. Poplar Grange Barnt Green Management Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Poplar Grange Barnt Green Management Limited is 5 Laurel Gardens Barnt Green Birmingham Uk B45 8rp. . AKHTAR, Parveen is a Director of the company. EVANS, Steven John is a Director of the company. HATCHER, Thomas Stephen is a Director of the company. NEALE, John Maxwell is a Director of the company. RICE, Peter Francis, Dr is a Director of the company. Secretary EVANS, Steven John has been resigned. Secretary NEALE, John Maxwell has been resigned. Secretary BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director RAWNSLEY, John has been resigned. Director THOMAS, Julie has been resigned. Director BLACKBROOK DIRECTOR SERVICES LIMITED has been resigned. Director BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2004
Appointed Date: 25 February 2004
Director
RAWNSLEY, John
Resigned: 29 August 2014
Appointed Date: 02 November 2004
55 years old
Director
THOMAS, Julie
Resigned: 30 June 2007
Appointed Date: 02 November 2004
55 years old
Director
BLACKBROOK DIRECTOR SERVICES LIMITED
Resigned: 02 November 2004
Appointed Date: 25 February 2004
Director
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Ms Parveen Akhtar
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Steven John Evans
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Maxwell Neale
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Dr Peter Francis Rice
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
POPLAR GRANGE BARNT GREEN MANAGEMENT LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 25 February 2016 no member list
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Termination of appointment of Steven John Evans as a secretary on 31 March 2015
...
... and 39 more events
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
25 Feb 2004
Incorporation