EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

Company number 03014560
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Robin Philip Woodbridge on 27 February 2017; Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 February 2017. The most likely internet sites of EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED are www.eurohubiicorbymanagementcompany.co.uk, and www.eurohub-ii-corby-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eurohub Ii Corby Management Company Limited is a Private Limited Company. The company registration number is 03014560. Eurohub Ii Corby Management Company Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Eurohub Ii Corby Management Company Limited is 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. WOODBRIDGE, Robin Philip is a Director of the company. Secretary ASHMAN, Louise Jean has been resigned. Secretary KEIR, David Christopher Lindsay has been resigned. Secretary LAWRENCE, Richard Peter has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Director CUTTS, John Charles has been resigned. Director HARRIS, Jason Duncan has been resigned. Director HODGE, Paul Antony has been resigned. Director JENKINS, Simon Charles has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEWIS, Mark Andrew has been resigned. Director STEPHENSON, Mark William has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 25 November 2008
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 07 November 2000
Secretary
KEIR, David Christopher Lindsay
Resigned: 07 November 2000
Appointed Date: 06 April 1995
Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 09 November 2007
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 06 April 1995
Appointed Date: 26 January 1995
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008
Director
CUTTS, John Charles
Resigned: 30 October 2001
Appointed Date: 06 April 1995
66 years old
Director
HARRIS, Jason Duncan
Resigned: 28 February 2003
Appointed Date: 30 October 2001
50 years old
Director
HODGE, Paul Antony
Resigned: 25 February 2003
Appointed Date: 30 October 2001
68 years old
Director
JENKINS, Simon Charles
Resigned: 28 February 2014
Appointed Date: 07 August 2013
60 years old
Director
KEIR, David Christopher Lindsay
Resigned: 30 October 2001
Appointed Date: 06 April 1995
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 25 November 2008
56 years old
Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 25 February 2003
55 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 06 April 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Uds Properties Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hsbc Trust Company (Uk) Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Feb 2017
Director's details changed for Mr Robin Philip Woodbridge on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 February 2017
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 277
...
... and 84 more events
27 Apr 1995
Company name changed dewhaven LIMITED\certificate issued on 28/04/95
23 Apr 1995
Registered office changed on 23/04/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR
23 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
23 Apr 1995
Director resigned;new director appointed
26 Jan 1995
Incorporation

Similar Companies

EUROHOUSING LIMITED EURO-HUB (BIRMINGHAM) LIMITED EUROHUB CORBY (NO.1) LIMITED EUROHUB CORBY (NO.2) LIMITED EUROHUB LIMITED EURO-HURT LTD EUROHYGIENE LIMITED