ALCONBURY HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 03504512
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ALCONBURY HOLDINGS LIMITED are www.alconburyholdings.co.uk, and www.alconbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Alconbury Holdings Limited is a Private Limited Company. The company registration number is 03504512. Alconbury Holdings Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Alconbury Holdings Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. DALTON, Maurice is a Director of the company. GRIFFITHS, Andrew Donald is a Director of the company. SARJANT, Alan John is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. WESTON, Paul David is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WELCH, Susan has been resigned. Director BEASLEY, Colin John has been resigned. Director BEASLEY, Colin John has been resigned. Director BRILEY, Andrew has been resigned. Director CHAPPELL, Keith Alfred has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director DALTON, Maurice has been resigned. Director HALL, Kenneth Robert has been resigned. Director HODGE, Paul Antony has been resigned. Director JENKINS, Simon Charles has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KING, Andrew has been resigned. Director MARSHALL, Michael has been resigned. Director O`DONNELL, Simon has been resigned. Director O`HALLORAN, John has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director STRONG, Jonathan Vezey has been resigned. Director WHITE, Andrew Nicholas Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
DALTON, Maurice
Appointed Date: 03 November 2006
67 years old
Director
GRIFFITHS, Andrew Donald
Appointed Date: 03 November 2006
67 years old
Director
SARJANT, Alan John
Appointed Date: 30 June 2008
65 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WESTON, Paul David
Appointed Date: 30 June 2008
57 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 13 December 2005
Appointed Date: 25 March 1998
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 13 December 2005
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 25 March 1998
Appointed Date: 30 January 1998
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 03 November 2006
Secretary
WELCH, Susan
Resigned: 03 November 2006
Appointed Date: 01 June 2006
Director
BEASLEY, Colin John
Resigned: 28 November 2000
Appointed Date: 14 August 1998
67 years old
Director
BEASLEY, Colin John
Resigned: 14 August 1998
Appointed Date: 25 March 1998
67 years old
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 03 November 2006
79 years old
Director
CHAPPELL, Keith Alfred
Resigned: 03 November 2006
Appointed Date: 31 March 1999
64 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 28 November 2000
77 years old
Director
CUTTS, John Charles
Resigned: 28 November 2000
Appointed Date: 25 March 1998
66 years old
Director
DALTON, Maurice
Resigned: 01 July 2004
Appointed Date: 01 January 2003
67 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 28 November 2000
74 years old
Director
HODGE, Paul Antony
Resigned: 01 January 2003
Appointed Date: 25 March 1998
68 years old
Director
JENKINS, Simon Charles
Resigned: 28 February 2014
Appointed Date: 01 July 2004
60 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 01 July 2004
Appointed Date: 18 February 1999
74 years old
Director
KING, Andrew
Resigned: 03 November 2006
Appointed Date: 11 April 2006
58 years old
Director
MARSHALL, Michael
Resigned: 18 February 1999
Appointed Date: 25 March 1998
74 years old
Director
O`DONNELL, Simon
Resigned: 31 March 1999
Appointed Date: 25 March 1998
73 years old
Director
O`HALLORAN, John
Resigned: 03 November 2006
Appointed Date: 31 March 1999
73 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 25 March 1998
Appointed Date: 30 January 1998
Director
STRONG, Jonathan Vezey
Resigned: 18 February 1999
Appointed Date: 25 March 1998
76 years old
Director
WHITE, Andrew Nicholas Howard
Resigned: 03 March 2006
Appointed Date: 01 July 2004
55 years old

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

ALCONBURY HOLDINGS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Maurice Dalton on 1 September 2016
06 Apr 2016
Director's details changed for Mr Alan John Sarjant on 1 April 2016
...
... and 114 more events
06 May 1998
New director appointed
06 May 1998
New director appointed
06 May 1998
New secretary appointed
14 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1998
Incorporation

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