NORTH SOLIHULL (GP) LIMITED
SOLIHULL CONTINENTAL SHELF 324 LIMITED

Hellopages » West Midlands » Solihull » B91 3QB

Company number 05306443
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address CORPORATE ACCOUNTANCY (NSP), COUNCIL HOUSE, MANOR SQUARE, SOLIHULL, WEST MIDLANDS, B91 3QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of NORTH SOLIHULL (GP) LIMITED are www.northsolihullgp.co.uk, and www.north-solihull-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. North Solihull Gp Limited is a Private Limited Company. The company registration number is 05306443. North Solihull Gp Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of North Solihull Gp Limited is Corporate Accountancy Nsp Council House Manor Square Solihull West Midlands B91 3qb. . PAGE, Nicholas Guy is a Secretary of the company. BARNET, Graham Fleming is a Director of the company. COURTS, Ian is a Director of the company. GRIFFITHS, Roger is a Director of the company. HOOPER, David Richard is a Director of the company. RICHARDS, George Edward, Cllr is a Director of the company. RODGERS, Kevin Michael is a Director of the company. SCOUGALL, Simon is a Director of the company. SHUKER, Denise Anne is a Director of the company. SUTHERLAND, Duncan William is a Director of the company. WRIGHT, Benjamin Peter is a Director of the company. YOUNG, Peter Kenneth is a Director of the company. Secretary MCNEILL, Morag has been resigned. Secretary ROGERS, Stuart Alan Mark has been resigned. Secretary SUTHERLAND, Duncan has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BELL, David Stewart has been resigned. Director BRANDUM, Patricia Elizabeth has been resigned. Director BRIDDON, Stefan has been resigned. Director CAMPBELL-KELLY, David John has been resigned. Director CORSER, Michael Peter has been resigned. Director COX, Ian Douglas has been resigned. Director FARRAND, Howard Thomas has been resigned. Director HALTON, John Patrick has been resigned. Director HOGG, Graeme Ronald Rae has been resigned. Director O'HARA, William Clive has been resigned. Director STEVENSON, William Alexander has been resigned. Director STOKER, Peter John has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAGE, Nicholas Guy
Appointed Date: 15 December 2014
Director
BARNET, Graham Fleming
Appointed Date: 26 September 2011
62 years old
Director
COURTS, Ian
Appointed Date: 26 September 2011
76 years old
Director
GRIFFITHS, Roger
Appointed Date: 27 May 2005
77 years old
Director
HOOPER, David Richard
Appointed Date: 22 February 2013
65 years old
Director
RICHARDS, George Edward, Cllr
Appointed Date: 20 May 2008
85 years old
Director
RODGERS, Kevin Michael
Appointed Date: 13 April 2015
56 years old
Director
SCOUGALL, Simon
Appointed Date: 26 September 2011
49 years old
Director
SHUKER, Denise Anne
Appointed Date: 26 September 2011
68 years old
Director
SUTHERLAND, Duncan William
Appointed Date: 15 February 2005
73 years old
Director
WRIGHT, Benjamin Peter
Appointed Date: 08 December 2007
60 years old
Director
YOUNG, Peter Kenneth
Appointed Date: 26 September 2011
61 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 25 January 2012
Appointed Date: 27 May 2005
Secretary
ROGERS, Stuart Alan Mark
Resigned: 28 February 2014
Appointed Date: 26 September 2011
Secretary
SUTHERLAND, Duncan
Resigned: 27 May 2005
Appointed Date: 15 February 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 07 December 2004
Director
BELL, David Stewart
Resigned: 20 May 2008
Appointed Date: 27 May 2005
77 years old
Director
BRANDUM, Patricia Elizabeth
Resigned: 13 April 2015
Appointed Date: 26 September 2011
70 years old
Director
BRIDDON, Stefan
Resigned: 08 December 2007
Appointed Date: 27 May 2005
56 years old
Director
CAMPBELL-KELLY, David John
Resigned: 22 February 2013
Appointed Date: 30 April 2010
68 years old
Director
CORSER, Michael Peter
Resigned: 26 September 2011
Appointed Date: 27 May 2005
80 years old
Director
COX, Ian Douglas
Resigned: 21 December 2009
Appointed Date: 27 May 2005
68 years old
Director
FARRAND, Howard Thomas
Resigned: 26 September 2011
Appointed Date: 27 May 2005
78 years old
Director
HALTON, John Patrick
Resigned: 26 September 2011
Appointed Date: 27 May 2005
82 years old
Director
HOGG, Graeme Ronald Rae
Resigned: 26 September 2011
Appointed Date: 15 February 2005
60 years old
Director
O'HARA, William Clive
Resigned: 31 May 2007
Appointed Date: 27 May 2005
73 years old
Director
STEVENSON, William Alexander
Resigned: 30 April 2010
Appointed Date: 27 May 2005
79 years old
Director
STOKER, Peter John
Resigned: 26 September 2011
Appointed Date: 21 December 2009
69 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 07 December 2004

Persons With Significant Control

Bellway Homes (North Solihull) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Inpartnership (Lp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Whitefriars (North Solihull) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTH SOLIHULL (GP) LIMITED Events

16 Feb 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
25 Nov 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Appointment of Mr Kevin Michael Rodgers as a director on 13 April 2015
...
... and 85 more events
01 Mar 2005
New director appointed
01 Mar 2005
Registered office changed on 01/03/05 from: 7 spa road london SE16 3QQ
01 Mar 2005
New secretary appointed
25 Feb 2005
Company name changed continental shelf 324 LIMITED\certificate issued on 25/02/05
07 Dec 2004
Incorporation

NORTH SOLIHULL (GP) LIMITED Charges

31 May 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Bellway Homes Limited
Description: Fixed and floating charges over the undertaking and all…

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