BIRMINGHAM SWALLOW INVESTMENTS LIMITED
COVENTRY HICORP 61 LIMITED

Hellopages » Warwickshire » Rugby » CV7 9JY

Company number 07009643
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address SWALLOW HOUSE SHILTON INDUSTRIAL ESTATE, SHILTON, COVENTRY, WEST MIDLANDS, CV7 9JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of BIRMINGHAM SWALLOW INVESTMENTS LIMITED are www.birminghamswallowinvestments.co.uk, and www.birmingham-swallow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Birmingham Swallow Investments Limited is a Private Limited Company. The company registration number is 07009643. Birmingham Swallow Investments Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Birmingham Swallow Investments Limited is Swallow House Shilton Industrial Estate Shilton Coventry West Midlands Cv7 9jy. . SMITH, Neil Edward is a Director of the company. WESTHORPE, Steve is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. Director LIGERTWOOD, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Neil Edward
Appointed Date: 13 November 2009
68 years old
Director
WESTHORPE, Steve
Appointed Date: 19 October 2010
67 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 04 September 2009
Director
BOTTERILL, Roy
Resigned: 13 November 2009
Appointed Date: 04 September 2009
61 years old
Director
LIGERTWOOD, Peter
Resigned: 19 October 2010
Appointed Date: 13 November 2009
83 years old

Persons With Significant Control

Birmingham Project Partnership
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
Zyox Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM SWALLOW INVESTMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 18 more events
20 Nov 2009
Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
20 Nov 2009
Termination of appointment of a director
16 Nov 2009
Company name changed hicorp 61 LIMITED\certificate issued on 16/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
16 Nov 2009
Change of name notice
04 Sep 2009
Incorporation

Similar Companies

BIRMINGHAM SUPPORTED ACCOMMODATION LTD BIRMINGHAM SUPPORTED LIVING (2010) LIMITED BIRMINGHAM SYSTEMIC & FAMILY THERAPY LTD BIRMINGHAM SYSTEMS LIMITED BIRMINGHAM TAKEAWAY LIMITED BIRMINGHAM TAMATANGA LTD BIRMINGHAM TAXI WAREHOUSE LIMITED