ACIVICO (BUILDING CONSULTANCY) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACIVICO (BUILDING CONSULTANCY) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ACIVICO (BUILDING CONSULTANCY) LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07918763. The accounts status is FULL and accounts are next due on 31/12/2024.
ACIVICO (BUILDING CONSULTANCY) LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07918763. The accounts status is FULL and accounts are next due on 31/12/2024.
ACIVICO (BUILDING CONSULTANCY) LIMITED - BIRMINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
71111 - Architectural activities
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
10 WOODCOCK STREET
BIRMINGHAM
B7 4BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LESLIE POWELL | May 1960 | British | Director | 2020-06-24 | CURRENT |
MR KENNETH WILLIAM WOOD | Jul 1959 | British | Director | 2018-07-25 | CURRENT |
MR MARK RICHARD EVANS | May 1971 | British | Director | 2022-05-25 | CURRENT |
MRS ALISON HEATHER MCKINNA | May 1967 | British | Director | 2020-01-29 | CURRENT |
MS SONYA ANN RACHEL CLARKE | Secretary | 2016-09-08 UNTIL 2018-01-31 | RESIGNED | ||
DONALD DUDLEY WARD | Oct 1963 | British | Director | 2014-11-25 UNTIL 2016-12-21 | RESIGNED |
GURDEEP SINGH SEMBHI | Secretary | 2018-04-25 UNTIL 2018-06-07 | RESIGNED | ||
MS KAREN PITHER | Secretary | 2018-01-31 UNTIL 2018-04-25 | RESIGNED | ||
MR PETER JAMES LLEWELYN GRIFFITHS | Sep 1948 | British | Director | 2018-07-25 UNTIL 2022-04-28 | RESIGNED |
MS CLAIRE MARGARET SPENCER | Mar 1983 | British | Director | 2017-11-29 UNTIL 2018-09-21 | RESIGNED |
MRS CATHERINE AUDREY NEWHALL-CAIGER | May 1963 | British | Director | 2017-08-09 UNTIL 2019-02-27 | RESIGNED |
MRS MARY ANNE LOCKE | Sep 1954 | British | Director | 2016-11-30 UNTIL 2017-12-20 | RESIGNED |
MRS KERRY SHAUNNA JENKINS | Dec 1962 | British | Director | 2014-11-25 UNTIL 2016-11-30 | RESIGNED |
DR BARRY HENLEY | Apr 1950 | British | Director | 2012-05-01 UNTIL 2014-09-29 | RESIGNED |
MR FREDERICK THOMAS GRINDROD | Mar 1978 | British | Director | 2018-07-25 UNTIL 2021-06-30 | RESIGNED |
COUNCILLOR MATTHEW JOHN GREGSON | May 1976 | British | Director | 2014-11-25 UNTIL 2017-08-25 | RESIGNED |
MR MICHAEL JAMES GREGSON | Mar 1969 | British | Director | 2017-05-01 UNTIL 2018-11-19 | RESIGNED |
MR PAUL DRANSFIELD | Aug 1960 | British | Director | 2012-05-01 UNTIL 2014-09-29 | RESIGNED |
MR DAVID JOHN BUCKNAL OBE FRICS | Sep 1938 | British | Director | 2014-11-25 UNTIL 2015-06-07 | RESIGNED |
MR ROGER KINGDON HARMER | Nov 1965 | British | Director | 2012-05-01 UNTIL 2012-05-19 | RESIGNED |
MR TREVOR HAYNES | May 1955 | British | Director | 2012-01-23 UNTIL 2018-04-25 | RESIGNED |
MR IAN RICHARD BRIGGS | Jan 1955 | British | Director | 2014-11-25 UNTIL 2022-03-31 | RESIGNED |
MR RANDAL ANTHONY MADDOCK BREW | Jun 1943 | British | Director | 2012-05-01 UNTIL 2018-05-11 | RESIGNED |
MR MARK BARROW | Sep 1965 | British | Director | 2012-05-01 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acivico Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Birmingham City Council | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |