NEW ENGLISH BIRMINGHAM LIMITED

Profile NEW ENGLISH BIRMINGHAM LIMITED

Actual on 01.01.2021
Company name
NEW ENGLISH BIRMINGHAM LIMITED
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Company number
03273869
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 18 December 2020 due by Friday, 29 January 2021

Last statement dated Wednesday, 18 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 SOMERBY DRIVE, WEST MIDLANDS, SOLIHULL, B91 3YY
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PSC and Officers NEW ENGLISH BIRMINGHAM LIMITED

Officers

(as of 19.09.2020)

JUSTICE, Ceri Jane
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Somerby Drive, United Kingdom, West Midlands, Solihull, B91 3YY, 9
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
JUSTICE, Mary
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 69 Monastry Drive, West Midlands, Solihull, B91 3YY
Role: Secretary
FISHER, Jacqueline
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 926 Kingstanding Road, West Midlands, Birmingham, B44 9NG
Nationality: British
Date of birth: March 1952
Role: Nominee Director
HYLAND, Matthew William Edward
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 29 Highbrow, Harborne, West Midlands, Birmingham, B17 9EW
Role: Nominee Secretary
HYLAND, Matthew William Edward
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 29 Highbrow, Harborne, West Midlands, Birmingham, B17 9EW
Nationality: British
Date of birth: June 1969
Role: Nominee Director
WALKER, Stephen Monro
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 4 Berkswell Close, Church Hill North, Worcestershire, Redditch, B98 8SJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Miss Ceri Jane Justice
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Solihull, 9
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Saoirse Cinaed Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Solihull, 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors