BIRCH INDUSTRIAL SERVICES LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7NX

Company number 07724733
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 41 BROOKFIELD WAY, HEANOR, DERBYSHIRE, ENGLAND, DE75 7NX
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BIRCH INDUSTRIAL SERVICES LIMITED are www.birchindustrialservices.co.uk, and www.birch-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.9 miles; to Derby Rail Station is 8.5 miles; to East Midlands Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Industrial Services Limited is a Private Limited Company. The company registration number is 07724733. Birch Industrial Services Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Birch Industrial Services Limited is 41 Brookfield Way Heanor Derbyshire England De75 7nx. The company`s financial liabilities are £34.96k. It is £30.52k against last year. The cash in hand is £34.83k. It is £20.3k against last year. And the total assets are £102.69k, which is £27.24k against last year. BIRCH, Andrea Louise is a Director of the company. BIRCH, Paul is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other cleaning services".


birch industrial services Key Finiance

LIABILITIES £34.96k
+689%
CASH £34.83k
+139%
TOTAL ASSETS £102.69k
+36%
All Financial Figures

Current Directors

Director
BIRCH, Andrea Louise
Appointed Date: 04 June 2013
49 years old

Director
BIRCH, Paul
Appointed Date: 01 August 2011
52 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 01 August 2011
Appointed Date: 01 August 2011
66 years old

Persons With Significant Control

Mr Paul Birch
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BIRCH INDUSTRIAL SERVICES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 November 2016
26 Aug 2016
Memorandum and Articles of Association
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Director's details changed for Mr Paul Birch on 28 July 2016
...
... and 13 more events
10 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
22 Dec 2011
Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100

22 Aug 2011
Appointment of Mr Paul Birch as a director
11 Aug 2011
Termination of appointment of Jonathon Round as a director
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)