CRN 1990 (Four) Limited
Company 01633003 Active
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| Number | 01633003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1982 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 15 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2007 · resigned 2011
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- David Grant Mortimer Director · appointed 2002 · resigned 2007
- Forte (UK) Limited Corporate-director · appointed 1996 · resigned 1998
- Forte Nominees Limited Corporate-secretary · appointed 1996 · resigned 2000
- Benedict John Spurway Mathews Secretary · appointed 1995 · resigned 1996
- John Michael Mills Director · appointed 1995 · resigned 1996
- Simon Colin Mitchley Secretary · appointed 1995 · resigned 1995
- Jonathan Geoffrey Edis-Bates Director · appointed 1992 · resigned 1993
- Peter Grattan Clayton Director · appointed 1992 · resigned 1993
- Paul James Wilson Secretary · resigned 1994
- Peter Melvyn Clack Director · resigned 1995
- Anthony Louis Monnickendam Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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