GVA FACILITIES MANAGEMENT SERVICES LIMITED - WEST MIDLANDS


Overview

GVA FACILITIES MANAGEMENT SERVICES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
GVA FACILITIES MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865987. The accounts status is FULL.

GVA FACILITIES MANAGEMENT SERVICES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O GVA GRIMLEY, 3 BRINDLEYPLACE
WEST MIDLANDS
B1 2JB

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 IAN STUART PADBURY Aug 1966 British Secretary 2007-05-29 CURRENT
MR PAUL HOLCOMBE Feb 1971 British Director 2017-10-02 CURRENT
MR SIMON PETER MILLER Sep 1969 British Director 2017-08-31 CURRENT
MR STEVEN DANIEL LEE Feb 1957 British Director 2010-09-03 UNTIL 2012-09-28 RESIGNED
DAVID CHARLES DANIELS Jul 1943 British Secretary 1999-11-03 UNTIL 2007-05-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-10-26 UNTIL 1999-11-05 RESIGNED
MISS LISA RIVA Nov 1972 British Director 2008-01-07 UNTIL 2018-04-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-10-26 UNTIL 1999-11-05 RESIGNED
MR DONALD SMITH Aug 1958 British Director 2007-10-30 UNTIL 2015-03-27 RESIGNED
WILLIAM WOOD Jul 1940 Director 1999-11-03 UNTIL 2002-08-07 RESIGNED
MR NICHOLAS PHILIP FLETCHER WHIPP Mar 1954 British Director 2003-05-01 UNTIL 2007-11-06 RESIGNED
MR IAN MATTHEW STRINGER Oct 1957 British Director 2003-05-01 UNTIL 2007-11-06 RESIGNED
MR JOHN EDWARD JONES Mar 1961 British Director 1999-11-03 UNTIL 2010-09-03 RESIGNED
MR RICHARD PHILIP WILSON Sep 1963 British Director 2012-11-26 UNTIL 2013-11-25 RESIGNED
DAVID WILLIAM HENSON Jul 1945 British Director 1999-11-03 UNTIL 2003-04-30 RESIGNED
MR ROBERT ADRIAN BARNETT May 1954 British Director 2006-04-28 UNTIL 2007-11-06 RESIGNED
MR ROBERT JOHN BOULD Feb 1954 British Director 2010-09-03 UNTIL 2016-02-18 RESIGNED
MR SEBASTIAN HAPPEL May 1979 German Director 2015-03-27 UNTIL 2017-08-31 RESIGNED
MICHAEL ROYCE CORBETT Jul 1944 British Director 1999-11-03 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gva Grimley Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AVISON YOUNG REAL ESTATE FINANCE LIMITED BIRMINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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