COURTYARD HOLDINGS LIMITED
BIRMINGHAM GREEN FROG ENVIRONMENTAL (UK) LIMITED NEW POWER GENERATION NO5 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 09272820
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 17 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-13 ; Change of name notice; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 . The most likely internet sites of COURTYARD HOLDINGS LIMITED are www.courtyardholdings.co.uk, and www.courtyard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Courtyard Holdings Limited is a Private Limited Company. The company registration number is 09272820. Courtyard Holdings Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Courtyard Holdings Limited is 17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1ja. . BEAUMONT, Neil is a Secretary of the company. JONES, Mark Wesley is a Director of the company. TAYLOR, Jeremy William Kirwan is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
BEAUMONT, Neil
Appointed Date: 21 October 2014
Director
JONES, Mark Wesley
Appointed Date: 21 October 2014
63 years old
Director
TAYLOR, Jeremy William Kirwan
Appointed Date: 21 October 2014
62 years old

Persons With Significant Control

Mr Mark Wesley Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy William Kirwan Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTYARD HOLDINGS LIMITED Events

15 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
15 Mar 2017
Change of name notice
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
02 Nov 2016
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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