Company information:
North Solihull (Gp) Limited (No: 05306443)
Address: CORPORATE ACCOUNTANCY (NSP), COUNCIL HOUSE, MANOR SQUARE, SOLIHULL, WEST MIDLANDS, B91 3QB
Status: Active
Incorporated: 12-Jul-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Dec-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS PATRICK BYRNE ( DOB: Sep-1967 From: Jan-2018 )
Current Director: IAN COURTS ( DOB: Jul-1949 From: Sep-2011 )
Current Director: ROGER GRIFFITHS ( DOB: May-1948 From: May-2005 )
Current Director: DAVID RICHARD HOOPER ( DOB: May-1960 From: Feb-2013 )
Current Director: GEORGE EDWARD RICHARDS ( DOB: Feb-1940 From: May-2008 )
Current Director: KEVIN MICHAEL RODGERS ( DOB: Dec-1968 From: Apr-2015 )
Current Director: SIMON SCOUGALL ( DOB: Sep-1976 From: Sep-2011 )
Current Director: BENJAMIN PETER WRIGHT ( DOB: Apr-1965 From: Dec-2007 )
Current Secretary: NICHOLAS GUY PAGE ( From: Dec-2014 )
Resigned Director: GRAHAM FLEMING BARNET ( DOB: Sep-1963 From: Sep-2011 To: Dec-2018 )
Resigned Director: DAVID STEWART BELL ( DOB: Aug-1948 From: May-2005 To: May-2008 )
Resigned Director: PATRICIA ELIZABETH BRANDUM ( DOB: Jul-1955 From: Sep-2011 To: Apr-2015 )
Resigned Director: STEFAN BRIDDON ( DOB: Apr-1969 From: May-2005 To: Dec-2007 )
Resigned Director: DAVID JOHN CAMPBELL-KELLY ( DOB: Sep-1957 From: Apr-2010 To: Feb-2013 )
Resigned Director: MICHAEL PETER CORSER ( DOB: May-1945 From: May-2005 To: Sep-2011 )
Resigned Director: IAN DOUGLAS COX ( DOB: Aug-1957 From: May-2005 To: Dec-2009 )
Resigned Director: HOWARD THOMAS FARRAND ( DOB: Mar-1947 From: May-2005 To: Sep-2011 )
Resigned Director: JOHN PATRICK HALTON ( From: May-2005 To: Sep-2011 )
Resigned Director: GRAEME RONALD RAE HOGG ( DOB: Jun-1965 From: Feb-2005 To: Sep-2011 )
Resigned Director: MD DIRECTORS LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Director: WILLIAM CLIVE O'HARA ( DOB: Mar-1952 From: May-2005 To: May-2007 )
Resigned Director: DENISE ANNE SHUKER ( DOB: Aug-1957 From: Sep-2011 To: Dec-2017 )
Resigned Director: WILLIAM ALEXANDER STEVENSON ( DOB: Oct-1946 From: May-2005 To: Apr-2010 )
Resigned Director: PETER JOHN STOKER ( DOB: May-1956 From: Dec-2009 To: Sep-2011 )
Resigned Director: DUNCAN WILLIAM SUTHERLAND ( DOB: Dec-1951 From: Feb-2005 To: Dec-2018 )
Resigned Director: PETER KENNETH YOUNG ( From: Sep-2011 To: May-2018 )
Resigned Secretary: MORAG MCNEILL ( DOB: Jun-1959 From: May-2005 To: Jan-2012 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Secretary: STUART ALAN MARK ROGERS ( From: Sep-2011 To: Feb-2014 )
Resigned Secretary: DUNCAN SUTHERLAND ( From: Feb-2005 To: May-2005 )
Persons of Significant Control:
Bellway Homes (North Solihull) Limited, 9 Little Park Street, Coventry, CV1 2UR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Inpartnership (Lp) Limited, 9 Little Park Street, Coventry, CV1 2UR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Whitefriars (North Solihull) Limited, 9 Little Park Street, Coventry, CV1 2UR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)