BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED was incorporated 11 years ago on 30/07/2008 and has the registered number: 06660139. The accounts status is SMALL and accounts are next due on 30/09/2020.

BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED (until 08/08/2018)
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED (until 24/03/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-05-22 CURRENT
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 CURRENT
MS VINH CHRISTOPHER Oct 1982 British,Australian Director 2018-05-04 CURRENT
RT HON LORD KEITH JOHN CHARLES BRADLEY May 1950 British Director 2014-02-03 CURRENT
MS RACHEL COAKER May 1975 British Director 2019-01-11 CURRENT
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2008-10-19 UNTIL 2010-10-01 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2010-11-26 UNTIL 2013-10-03 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-08-02 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2008-10-19 UNTIL 2012-07-20 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2013-10-03 UNTIL 2015-10-02 RESIGNED
MR PETER LESLIE GARLAND Sep 1946 British Director 2009-06-29 UNTIL 2010-10-01 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2010-01-15 UNTIL 2012-07-20 RESIGNED
GUY CHRISTOPHER GODWIN May 1957 British Director 2012-06-28 UNTIL 2013-03-31 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2013-10-03 UNTIL 2015-07-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-07-20 UNTIL 2016-02-29 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
STEPHEN MILLS Nov 1950 British Director 2008-10-19 UNTIL 2009-12-04 RESIGNED
CLARE MARY POSTLETHWAITE Jul 1975 British Director 2014-02-03 UNTIL 2018-04-20 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2008-10-19 UNTIL 2012-07-20 RESIGNED
DR TIMOTHY WILLIAM RILEY Apr 1960 British Director 2009-10-08 UNTIL 2012-06-28 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2012-07-20 UNTIL 2018-05-03 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2011-03-15 UNTIL 2013-10-03 RESIGNED
MR WARREN THOMAS TAYLOR Aug 1972 British Director 2009-10-08 UNTIL 2012-07-20 RESIGNED
MRS CLARE VICTORIA ALYS WATSON Aug 1970 British Director 2015-06-26 UNTIL 2017-04-11 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2008-07-30 UNTIL 2008-08-11 RESIGNED
THOMAS JAMES ALAN WILSON Mar 1968 British Director 2009-12-04 UNTIL 2013-03-31 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2008-08-11 UNTIL 2009-10-08 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2010-10-01 UNTIL 2010-11-26 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2008-07-30 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bury, Tameside & Glossop Estates Partnership 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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BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
DONCASTER FUNDCO 3 LIMITED LEEDS ENGLAND Active SMALL 41100 - Development of building projects
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E4I HOLDINGS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings
E4I SCHOOLS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings

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