Crn 1990 (four) Limited in Birmingham Great Park RUBERY BIRMINGHAM

Crn 1990 (four) Limited RUBERY BIRMINGHAM

Founded in 1982, Crn 1990 (four), classified under reg no. 01633003 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for 42 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crn 1990 (four) Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01633003
Date of Incorporation	Tue, 4th May 1982
Industry	Dormant Company
End of financial Year	30th September
Company age	42 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Peter M.

Position: Director

Appointed: 18 September 2007

Resigned: 01 December 2011

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

David M.

Position: Director

Appointed: 23 December 2002

Resigned: 31 May 2007

Timothy M.

Position: Secretary

Appointed: 23 October 2000

Resigned: 10 March 2006

Forte (uk) Limited

Position: Director

Appointed: 17 July 1998

Resigned: 23 December 2002

Forte Nominees Limited

Position: Secretary

Appointed: 22 July 1996

Resigned: 23 October 2000

Forte (uk) Limited

Position: Director

Appointed: 22 July 1996

Resigned: 17 July 1998

David S.

Position: Director

Appointed: 06 November 1995

Resigned: 31 March 1996

Simon M.

Position: Secretary

Appointed: 30 January 1995

Resigned: 24 November 1995

Helen T.

Position: Director

Appointed: 30 January 1995

Resigned: 22 July 1996

Benedict M.

Position: Secretary

Appointed: 30 January 1995

Resigned: 16 August 1996

John M.

Position: Director

Appointed: 30 January 1995

Resigned: 14 May 1996

Jeremy S.

Position: Secretary

Appointed: 19 June 1994

Resigned: 25 November 1994

Helen T.

Position: Secretary

Appointed: 19 June 1994

Resigned: 30 January 1995

Peter C.

Position: Director

Appointed: 09 December 1992

Resigned: 29 January 1993

Jonathan E.

Position: Director

Appointed: 09 December 1992

Resigned: 29 January 1993

Paul W.

Position: Director

Appointed: 18 September 1991

Resigned: 19 June 1994

Anthony M.

Position: Director

Appointed: 18 September 1991

Resigned: 30 January 1995

Peter C.

Position: Director

Appointed: 18 September 1991

Resigned: 30 January 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Hospitality Holdings Limited from Chertsey, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hospitality Holdings Limited

Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales Registry
Registration number	3960462
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 4th, September 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 4th, September 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 15th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 15th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 17th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 17th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 9th, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 9th, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 20th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 20th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-01-31 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-01-31 filed on: 9th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 30/09/96 filed on: 22nd, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 30/09/96 filed on: 22nd, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-01-31 filed on: 28th, November 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-01-31 filed on: 28th, November 1995	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1994-01-31 filed on: 6th, December 1994	accounts
AA	Full accounts data made up to 1994-01-31 filed on: 6th, December 1994	accounts	Free Download
AA	Full accounts data made up to 1993-01-31 filed on: 3rd, November 1993	accounts	Free Download
AA	Full accounts data made up to 1993-01-31 filed on: 3rd, November 1993	accounts
AA	Full accounts data made up to 1992-01-31 filed on: 8th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1992-01-31 filed on: 8th, September 1992	accounts
AA	Full accounts data made up to 1991-01-31 filed on: 24th, September 1991	accounts
AA	Full accounts data made up to 1991-01-31 filed on: 24th, September 1991	accounts	Free Download
AA	Full accounts data made up to 1990-01-31 filed on: 7th, November 1990	accounts
AA	Full accounts data made up to 1990-01-31 filed on: 7th, November 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 20th, October 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 20th, October 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 28th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 28th, September 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/10 filed on: 25th, November 1988	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/10 filed on: 25th, November 1988	accounts	Free Download
AA	Accounts made up to 1987-10-25 filed on: 10th, August 1988	accounts
AA	Accounts made up to 1987-10-25 filed on: 10th, August 1988	accounts	Free Download
AA	Full accounts data made up to 1986-06-29 filed on: 17th, August 1987	accounts
AA	Full accounts data made up to 1986-06-29 filed on: 17th, August 1987	accounts	Free Download

Crn 1990 (four) Limited RUBERY BIRMINGHAM

Crn 1990 (four) Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Neil S.

Timothy M.

Peter M.

Jane P.

Timothy M.

David M.

Timothy M.

Forte (uk) Limited

Forte Nominees Limited

Forte (uk) Limited

David S.

Simon M.

Helen T.

Benedict M.

John M.

Jeremy S.

Helen T.

Peter C.

Jonathan E.

Paul W.

Anthony M.

Peter C.

People with significant control

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