SANDWELL FUNDCO 3 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SANDWELL FUNDCO 3 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SANDWELL FUNDCO 3 LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928336. The accounts status is SMALL and accounts are next due on 31/12/2024.

SANDWELL FUNDCO 3 LIMITED - 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 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED (until 25/09/2018)
LEICESTER LIFT (SUBCO) LIMITED (until 20/01/2012)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2022-06-20 CURRENT
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2016-02-01 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-05-22 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MR JAMES BAWN Aug 1976 British Director 2023-11-07 CURRENT
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2012-05-02 UNTIL 2013-09-24 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2006-02-01 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-10-10 UNTIL 2006-02-01 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-10-10 UNTIL 2006-02-01 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-04-24 UNTIL 2022-11-01 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-04-23 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2012-05-02 UNTIL 2013-09-16 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2012-05-02 UNTIL 2013-03-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2007-04-16 UNTIL 2011-10-18 RESIGNED
MR ANDREW MARTYN LAWLEY Sep 1959 British Director 2012-05-02 UNTIL 2013-03-31 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-11-09 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2018-10-01 UNTIL 2018-10-08 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2011-10-18 UNTIL 2016-02-01 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2006-02-01 UNTIL 2009-05-12 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-16 UNTIL 2015-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandwell Midco 3 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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