Company information:
Killingholme Land Limited (No: 08320297)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Liquidation
Incorporated: 12-Jun-2012
Accounts Next Due: 26-Dec-2023
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW DAVID EAMES ( DOB: Feb-1976 From: Jan-2018 )
Current Director: LESLEY SUSAN HENDERSON ( DOB: Apr-1959 From: Mar-2020 )
Current Director: LISA ANN KATHERINE MINNS ( DOB: Jul-1975 From: Mar-2021 )
Current Director: DANIEL STEPHEN PARK ( DOB: Dec-1984 From: May-2021 )
Current Director: RUPERT TIMOTHY WOOD ( DOB: May-1973 From: Dec-2012 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Dec-2012 )
Resigned Director: STEPHEN JAMES BURKE ( DOB: Apr-1959 From: Dec-2012 To: Mar-2017 )
Resigned Director: JAMES NIGEL BURNS ( DOB: Jan-1958 From: Dec-2012 To: Mar-2015 )
Resigned Director: DANIEL JAMES CHAPMAN ( DOB: Mar-1969 From: Dec-2012 To: Mar-2015 )
Resigned Director: ANDREW DAVID EAMES ( DOB: Feb-1976 From: Jan-2018 To: Mar-2021 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Mar-2020 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Dec-2012 To: Dec-2012 )
Resigned Director: MICHAEL JOHN MORRISON ( DOB: Mar-1939 From: Dec-2012 To: Mar-2015 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Dec-2012 To: Nov-2016 )
Resigned Director: TANYA STOTE ( DOB: Jul-1973 From: Apr-2017 To: Nov-2017 )
Resigned Director: RUPERT TIMOTHY WOOD ( DOB: May-1973 From: Dec-2012 To: Jul-2019 )
Persons of Significant Control:
St. Modwen Developments Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)