BIRNIE CONSTRUCTION LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RS
Company number 06347802
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address FYLDE HOUSE SKYWAYS COMMERCIAL CENTRE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Michael John Birnie on 10 November 2016; Director's details changed for Michael John Birnie on 10 November 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BIRNIE CONSTRUCTION LIMITED are www.birnieconstruction.co.uk, and www.birnie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Birnie Construction Limited is a Private Limited Company. The company registration number is 06347802. Birnie Construction Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Birnie Construction Limited is Fylde House Skyways Commercial Centre Amy Johnson Way Blackpool Lancashire Fy4 3rs. . BIRNIE, Michael John is a Secretary of the company. BIRNIE, Brent is a Director of the company. BIRNIE, Michael John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BIRNIE, Michael John
Appointed Date: 20 August 2007

Director
BIRNIE, Brent
Appointed Date: 20 August 2007
56 years old

Director
BIRNIE, Michael John
Appointed Date: 20 August 2007
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Michael John Birnie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brent Birnie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRNIE CONSTRUCTION LIMITED Events

10 Nov 2016
Secretary's details changed for Michael John Birnie on 10 November 2016
10 Nov 2016
Director's details changed for Michael John Birnie on 10 November 2016
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
24 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 24 more events
14 Sep 2007
New secretary appointed;new director appointed
14 Sep 2007
Director resigned
14 Sep 2007
Secretary resigned
14 Sep 2007
Registered office changed on 14/09/07 from: marquess court 69 southampton row london WC1B 4ET
20 Aug 2007
Incorporation