CIVICA RESOURCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CIVICA RESOURCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CIVICA RESOURCE LIMITED was incorporated 32 years ago on 27/11/1991 and has the registered number: 02666282. The accounts status is DORMANT.

CIVICA RESOURCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

SMITH COOPER
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 CURRENT
MR MICHAEL STODDARD Secretary 2013-08-01 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2013-08-01 CURRENT
GERALDINE SIMON Mar 1946 British Director 1991-11-27 UNTIL 1994-05-11 RESIGNED
MR DAVID BENTON WHITEHOUSE Jun 1953 British Director 1994-05-11 UNTIL 1998-12-31 RESIGNED
SALLY ANNE JOHNSON Jun 1962 British Secretary 1994-05-11 UNTIL 2004-12-06 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Secretary 2004-12-06 UNTIL 2007-10-31 RESIGNED
GERALDINE SIMON Mar 1946 British Secretary 1991-11-27 UNTIL 1994-05-11 RESIGNED
DUNCAN SWALLOW Dec 1964 British Secretary 2007-11-01 UNTIL 2013-08-01 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1991-11-27 UNTIL 1991-11-27 RESIGNED
MR MARK ROBERTSON Aug 1967 British Director 2007-10-31 UNTIL 2010-08-06 RESIGNED
PETER JAMES WARD Jan 1959 British Director 1994-05-11 UNTIL 1996-03-01 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1991-11-27 UNTIL 1991-11-27 RESIGNED
BERNARD SNOWE Oct 1958 British Director 2003-08-08 UNTIL 2014-02-27 RESIGNED
MR PETER MARTYN GRAHAM COLLINSON Sep 1946 British Director 1996-10-15 UNTIL 1999-02-22 RESIGNED
MR DAVID TIMOTHY ANDREW SIMON Sep 1946 British Director 1991-11-27 UNTIL 2004-08-05 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Director 1999-01-01 UNTIL 2007-10-31 RESIGNED
GRAHAM DAVID ROSS Oct 1961 British Director 2000-06-19 UNTIL 2001-11-20 RESIGNED
MR SIMON DOWNING Feb 1965 British Director 2013-08-01 UNTIL 2018-03-19 RESIGNED
MR ANDREW DOUGLAS MILLER Mar 1964 British Director 2010-08-06 UNTIL 2013-08-01 RESIGNED
THOMAS CHARLES MCLELLAND Jul 1959 British Director 2001-12-11 UNTIL 2003-01-23 RESIGNED
JARLATH MCGEE Jul 1953 Irish Director 2001-02-20 UNTIL 2007-07-26 RESIGNED
MR LEE BURLEY Apr 1968 British Director 2013-08-01 UNTIL 2014-02-27 RESIGNED
MATTHEW CROOK Mar 1960 British Director 1999-09-14 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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