Company number 06305059
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address NAVEEN K SHARMA, 31 ST. FRANCIS AVENUE, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 1EB
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from , the Old Library Church Road, Redditch, B97 4DU to C/O Naveen K Sharma 31 st. Francis Avenue Solihull West Midlands B91 1EB on 4 February 2016. The most likely internet sites of SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED are www.solihullestateagentsconsortium.co.uk, and www.solihull-estate-agents-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Solihull Estate Agents Consortium Limited is a Private Limited Company.
The company registration number is 06305059. Solihull Estate Agents Consortium Limited has been working since 06 July 2007.
The present status of the company is Active. The registered address of Solihull Estate Agents Consortium Limited is Naveen K Sharma 31 St Francis Avenue Solihull West Midlands England B91 1eb. The company`s financial liabilities are £1.5k. It is £1.4k against last year. The cash in hand is £3.75k. It is £3.65k against last year. . OZWELL, John Henry is a Director of the company. SHARMA, Naveen Kumar is a Director of the company. SHEPHERD, John Stephen is a Director of the company. Secretary MCGAHAN, Ian James has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director BULLIVANT, Christopher James has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Publishing of newspapers".
solihull estate agents' consortium Key Finiance
LIABILITIES
£1.5k
+1402%
CASH
£3.75k
+3647%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BPE SECRETARIES LIMITED
Resigned: 22 April 2009
Appointed Date: 06 July 2007
Persons With Significant Control
Mr John Stephen Shepherd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ozwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naveen Kumar Sharma
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Feb 2016
Registered office address changed from , the Old Library Church Road, Redditch, B97 4DU to C/O Naveen K Sharma 31 st. Francis Avenue Solihull West Midlands B91 1EB on 4 February 2016
14 Dec 2015
Accounts for a dormant company made up to 31 January 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 32 more events
11 Jul 2008
Return made up to 06/07/08; full list of members
11 Jul 2008
Location of register of members
10 Jan 2008
Company name changed bcomp 336 LIMITED\certificate issued on 10/01/08
06 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jul 2007
Incorporation