BIRR SECRETARIES LIMITED
MID GLAMORGAN SEARCH DIRECT SECRETARIES LIMITED

Hellopages » Bridgend » Bridgend » CF31 1LR

Company number 04131433
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address CONVEYIT HOUSE, 28 COITY ROAD, BRIDGEND, MID GLAMORGAN, CF31 1LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 . The most likely internet sites of BIRR SECRETARIES LIMITED are www.birrsecretaries.co.uk, and www.birr-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Wildmill Rail Station is 0.7 miles; to Sarn Rail Station is 2 miles; to Pyle Rail Station is 5.3 miles; to Garth (Bridgend) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birr Secretaries Limited is a Private Limited Company. The company registration number is 04131433. Birr Secretaries Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Birr Secretaries Limited is Conveyit House 28 Coity Road Bridgend Mid Glamorgan Cf31 1lr. . JOHN, Ceri Richard is a Secretary of the company. JOHN, Ceri Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Derek James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


birr secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHN, Ceri Richard
Appointed Date: 28 December 2000
Director
JOHN, Ceri Richard
Appointed Date: 28 December 2000
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
DAVIES, Derek James
Resigned: 30 June 2008
Appointed Date: 28 December 2000
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Ceri Richard John
Notified on: 28 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BIRR SECRETARIES LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
...
... and 35 more events
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
28 Jan 2001
New director appointed
28 Jan 2001
New secretary appointed;new director appointed
28 Dec 2000
Incorporation

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