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- SANDWELL MIDCO 2 LIMITED
SANDWELL MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
SANDWELL MIDCO 2 LIMITED
COMPANY NUMBER
06746306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/2008
(16 years and 1 months old)
WEBSITE
EQUITIX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2009
08/08/2018
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
View all previous names
Previous Names
02/10/2009 08/08/2018 SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
05/01/2009 02/10/2009 SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
11/11/2008 05/01/2009 DWSCO 2769 LIMITED
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANDWELL ESTATES PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
SANDWELL MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
SANDWELL FUNDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: Hugh William Robinson (928189738) has left the board |
Date: 11/12/2024 | Event: New Board Member James Thomas Lloyd (927920072) Appointed |
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDWELL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDWELL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDWELL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2013 - Present (11 years and 8 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 17 |
View Report |
22/05/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 29 |
View Report |
19/02/2024 - Present (10 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
29/08/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 43 |
View Report |
30/09/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: Hugh William Robinson (928189738) has left the board |
Date: 11/12/2024 | Event: New Board Member James Thomas Lloyd (927920072) Appointed |
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2024 | Event: New Board Member Gareth Jones (932784824) Appointed |
Date: 25/09/2024 | Event: Matthew Graham Hartland (923610050) has left the board |
Date: 16/09/2024 | Event: Charlotte Sophie Ellen Douglass (921833025) has left the board |
Date: 16/09/2024 | Event: New Board Member Hugh William Robinson (928189738) Appointed |
Date: 02/09/2024 | Event: New Board Member Elaine Ee Leng Siew (910881471) Appointed |
Date: 06/04/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Board Member James Michael Weaver (932017074) Appointed |
Date: 07/03/2024 | Event: James Bawn (931561203) has left the board |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: Mark William Grinonneau (918185989) has left the board |
Date: 09/11/2023 | Event: New Board Member James Bawn (931561203) Appointed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: Daniel Marinus Maria Vermeer (924590674) has left the board |
Date: 29/06/2022 | Event: New Board Member Matthew Graham Hartland (923610050) Appointed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: Julian Denzil Sutcliffe (925886922) has left the board |
Date: 04/06/2019 | Event: New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
Date: 29/05/2019 | Event: New Board Member Julian Denzil Sutcliffe (925886922) Appointed |
Date: 29/05/2019 | Event: Gavin William MacKinlay (917704757) has left the board |
Date: 20/02/2019 | Event: Change in Reg. Office |
Date: 07/12/2018 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: Richard John Coates (922562621) has left the board |
Date: 03/10/2018 | Event: New Board Member Richard John Coates (922562621) Appointed |
Date: 03/05/2018 | Event: New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
Date: 03/05/2018 | Event: Peter John Sheldrake (916608805) has left the board |
Date: 04/04/2018 | Event: Clare Sheridan (919772509) has left the board |
Date: 04/04/2018 | Event: Change in Reg. Office |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
Date: 07/08/2017 | Event: Jennifer Louise Crouch (920536378) has left the board |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 13/08/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Board Member Jennifer Louise Crouch (920536378) Appointed |
Date: 25/03/2016 | Event: John Edward Haan (915588381) has left the board |
Date: 08/02/2016 | Event: Simon David Green (916498704) has left the board |
Date: 08/02/2016 | Event: Simon David Green (916498704) has left the board |
Date: 21/01/2016 | Event: Mark William Grinonneau (919963474) has left the board |
Date: 21/01/2016 | Event: New Board Member Mark William Grinonneau (918185989) Appointed |
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