CITYFOURINC - BIRMINGHAM


Company Profile Company Filings

Overview

CITYFOURINC is a Private Unlimited Company from BIRMINGHAM and has the status: Active.
CITYFOURINC was incorporated 24 years ago on 01/11/1999 and has the registered number: 03871807. The accounts status is DORMANT.

CITYFOURINC - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
WILLIAM LLEWELYN LEWIS Mar 1946 British Secretary 2005-01-25 UNTIL 2005-09-01 RESIGNED
ANDREW MOSS May 1964 British Director 2010-01-27 UNTIL 2022-12-31 RESIGNED
MR FREDERICK YUE Jan 1955 British Secretary 1999-11-01 UNTIL 2005-01-25 RESIGNED
MR FREDERICK YUE Jan 1955 British Director 1999-11-01 UNTIL 2005-03-31 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2006-09-01 UNTIL 2008-09-30 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2021-06-01 RESIGNED
MR ANDREW EDWARD CHRISTOPHER WEBSTER Mar 1961 British Director 1999-11-01 UNTIL 2001-12-31 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2005-08-31 UNTIL 2010-01-27 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2010-01-27 UNTIL 2014-06-02 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-02-09 UNTIL 2006-09-01 RESIGNED
MR DAVID CHARLES HUNTLEY Feb 1961 British Director 2008-10-01 UNTIL 2009-12-23 RESIGNED
WILLIAM LLEWELYN LEWIS Mar 1946 British Director 2005-01-25 UNTIL 2005-09-01 RESIGNED
ROBERT HARRIS Jun 1967 British Director 2003-01-24 UNTIL 2005-09-01 RESIGNED
THOMAS GEORGE DRAMBY Mar 1955 American Director 1999-11-01 UNTIL 2005-09-01 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2005-08-31 UNTIL 2006-02-28 RESIGNED
PAUL ROBERT MATTHEW BARTLEY Mar 1965 British Director 2002-02-14 UNTIL 2003-01-24 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

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

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