BIRMINGHAM PROTOTYPES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QG

Company number 05090486
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael David Adams on 29 September 2016. The most likely internet sites of BIRMINGHAM PROTOTYPES LIMITED are www.birminghamprototypes.co.uk, and www.birmingham-prototypes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Birmingham Prototypes Limited is a Private Limited Company. The company registration number is 05090486. Birmingham Prototypes Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Birmingham Prototypes Limited is Corner Oak 1 Homer Road Solihull West Midlands United Kingdom B91 3qg. . ADAMS, Marie Ann is a Secretary of the company. ADAMS, Michael David is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ADAMS, Marie Ann
Appointed Date: 31 March 2004
Director
ADAMS, Michael David
Appointed Date: 31 March 2004
62 years old

Persons With Significant Control

Mr Michael David Adams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Ann Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM PROTOTYPES LIMITED Events

24 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Mr Michael David Adams on 29 September 2016
29 Sep 2016
Secretary's details changed for Marie Ann Adams on 29 September 2016
29 Sep 2016
Registered office address changed from 4 Crabtree Close Northfield Birmingham West Midlands B31 3XG to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 29 September 2016
...
... and 24 more events
12 Apr 2006
Return made up to 12/04/06; full list of members
19 May 2005
Return made up to 31/03/05; full list of members
19 May 2005
Ad 01/01/05--------- £ si 2@1=2 £ ic 2/4
17 May 2005
Total exemption small company accounts made up to 31 March 2005
31 Mar 2004
Incorporation

BIRMINGHAM PROTOTYPES LIMITED Charges

9 February 2011
Deed
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: The sum of £3,750 and any other sums paid into that account…

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