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 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
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 |