SRM GROUP LIMITED
SOLIHULL HAMSARD 2702 LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04968504
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Second filing of Confirmation Statement dated 18/11/2016; Appointment of Carol Mcgowan as a secretary on 20 February 2016; 18/11/16 Statement of Capital gbp 12500 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 14/03/2017 . The most likely internet sites of SRM GROUP LIMITED are www.srmgroup.co.uk, and www.srm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Srm Group Limited is a Private Limited Company. The company registration number is 04968504. Srm Group Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Srm Group Limited is The Exchange Haslucks Green Road Solihull West Midlands B90 2el. . MCGOWAN, Carol is a Secretary of the company. BRADY, John Patrick is a Director of the company. HENNESSY, Timothy Patrick is a Director of the company. MARSHALL, Leslie is a Director of the company. Secretary AARONS, Jayne Emma has been resigned. Secretary BRADY, Susan Jane has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGOWAN, Carol
Appointed Date: 20 February 2016
Director
BRADY, John Patrick
Appointed Date: 16 April 2004
60 years old
Director
HENNESSY, Timothy Patrick
Appointed Date: 21 April 2016
58 years old
Director
MARSHALL, Leslie
Appointed Date: 19 June 2014
64 years old

Resigned Directors

Secretary
AARONS, Jayne Emma
Resigned: 19 April 2004
Appointed Date: 16 April 2004
Secretary
BRADY, Susan Jane
Resigned: 19 February 2016
Appointed Date: 19 April 2004
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 18 November 2003
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 April 2004
Appointed Date: 18 November 2003

Persons With Significant Control

Mr John Patrick Brady
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SRM GROUP LIMITED Events

14 Mar 2017
Second filing of Confirmation Statement dated 18/11/2016
12 Jan 2017
Appointment of Carol Mcgowan as a secretary on 20 February 2016
20 Dec 2016
18/11/16 Statement of Capital gbp 12500
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 14/03/2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Appointment of Timothy Patrick Hennessy as a director on 21 April 2016
...
... and 50 more events
13 May 2004
New secretary appointed
13 May 2004
Director resigned
13 May 2004
Secretary resigned
13 May 2004
Registered office changed on 13/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Nov 2003
Incorporation

SRM GROUP LIMITED Charges

1 May 2014
Charge code 0496 8504 0002
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 July 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 9 June 2014
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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