BizStats
You are here: bizstats.co.uk > a-z index > N list > NE list > NEC list

Nec Property (number One) Limited BIRMINGHAM

Nec Property (number One) started in year 2014 as Private Limited Company with registration number 09356884. The Nec Property (number One) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at National Exhibition Centre. Postal code: B40 1NT.

Currently there are 2 directors in the the company, namely Paul R. and Melanie S.. In addition one secretary - Paul E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edwin M. who worked with the the company until 7 May 2019.

Nec Property (number One) Limited Address / Contact

Office Address National Exhibition Centre
Office Address2 National Exhibition Centre
Town Birmingham
Post code B40 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09356884
Date of Incorporation Tue, 16th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 07 December 2023

Melanie S.

Position: Director

Appointed: 07 December 2023

Paul E.

Position: Secretary

Appointed: 07 May 2019

Richard A.

Position: Director

Appointed: 17 September 2019

Resigned: 07 December 2023

Russel S.

Position: Director

Appointed: 12 July 2019

Resigned: 17 September 2019

(Pavandeep) T.

Position: Director

Appointed: 16 December 2014

Resigned: 07 December 2023

John H.

Position: Director

Appointed: 16 December 2014

Resigned: 12 July 2019

Edwin M.

Position: Secretary

Appointed: 16 December 2014

Resigned: 07 May 2019

Tracy P.

Position: Director

Appointed: 16 December 2014

Resigned: 16 December 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Stephen S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is National Exhibition Centre Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen S.

Notified on 31 October 2018
Nature of control: significiant influence or control

National Exhibition Centre Limited

National Exhibition Centre Limited National Exhibition Centre, Birmingham, B40 1NT, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00979395
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Thursday 7th December 2023
filed on: 5th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.