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SRM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Srm Group Limited. The company was founded 20 years ago and was given the registration number 04968504. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SRM GROUP LIMITED
Company Number:04968504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trigg House, 11 The Village, Maisies Way, South Normanton, United Kingdom, DE55 2DS

Director01 January 2017Active
Trigg House, 11 The Village, Maisies Way, South Normanton, United Kingdom, DE55 2DS

Director16 April 2004Active
73 Leeds Road, Bramhope, Leeds, LS19 6NT

Secretary16 April 2004Active
The Exchange, Haslucks Green Road, Solihull, B90 2EL

Secretary19 April 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary18 November 2003Active
Trigg House, 11 The Village, Maisies Way, South Normanton, United Kingdom, DE55 2DS

Secretary20 February 2016Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director18 November 2003Active
The Exchange, Haslucks Green Road, Shirley, Solihull, B90 2EL

Director21 April 2016Active
Forest Cottage 3, Kirkby Road, Ravenshead, Nottingham, England, NG15 9HD

Director19 June 2014Active

People with Significant Control

Mr John Patrick Brady
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Trigg House, 11 The Village, South Normanton, United Kingdom, DE55 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-08Capital

Capital return purchase own shares.

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2024-02-26Resolution

Resolution.

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2024-02-22Capital

Capital cancellation shares.

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2024-01-29Officers

Termination secretary company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-10-24Capital

Capital return purchase own shares.

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2023-10-13Capital

Capital cancellation shares.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-14Capital

Capital return purchase own shares.

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2022-04-05Capital

Capital cancellation shares.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-28Capital

Capital variation of rights attached to shares.

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2022-03-24Resolution

Resolution.

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2022-03-24Incorporation

Memorandum articles.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Officers

Change person director company with change date.

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