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St. Modwen Neath Canal Limited BIRMINGHAM

St. Modwen Neath Canal started in year 2007 as Private Limited Company with registration number 06160309. The St. Modwen Neath Canal company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS. Since 2009-12-02 St. Modwen Neath Canal Limited is no longer carrying the name St. Modwen (shelf 63).

The company has one director. Neil W., appointed on 17 April 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the company until 2 July 2007.

St. Modwen Neath Canal Limited Address / Contact

Office Address Two Devon Way
Office Address2 Longbridge
Town Birmingham
Post code B31 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06160309
Date of Incorporation Wed, 14th Mar 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Neil W.

Position: Director

Appointed: 17 April 2020

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Mathew C.

Position: Director

Appointed: 21 April 2021

Resigned: 31 October 2023

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 17 April 2020

Rupert J.

Position: Director

Appointed: 18 November 2009

Resigned: 31 January 2021

Stephen B.

Position: Director

Appointed: 18 November 2009

Resigned: 13 March 2017

Neil B.

Position: Director

Appointed: 14 March 2007

Resigned: 14 November 2008

John H.

Position: Secretary

Appointed: 14 March 2007

Resigned: 02 July 2007

Timothy H.

Position: Director

Appointed: 14 March 2007

Resigned: 26 November 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is St. Modwen Developments Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

St. Modwen Developments Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 00892832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

St. Modwen (shelf 63) December 2, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2024-03-18
filed on: 18th, March 2024 		Free Download (1 page)

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