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 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
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)
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 |