Company number 06508316
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address ROSEDALE GROUP HOLDINGS, UNIT 1, VIRAGE PARK, GREEN LANE, CANNOCK, STAFFORDSHIRE, WS11 0NH
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of BIRCHES LIMITED are www.birches.co.uk, and www.birches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 4 miles; to Rugeley Trent Valley Rail Station is 7.6 miles; to Coseley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birches Limited is a Private Limited Company.
The company registration number is 06508316. Birches Limited has been working since 19 February 2008.
The present status of the company is Active. The registered address of Birches Limited is Rosedale Group Holdings Unit 1 Virage Park Green Lane Cannock Staffordshire Ws11 0nh. . TERRINGTON, Mark is a Director of the company. Secretary RM ACCOUNTANCY SERVICES LIMITED has been resigned. Director DAWSON, Kevin Eric has been resigned. Director DELANEY, Brendan Martin has been resigned. Director MCLOUGHLIN, Thomas Gerard has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
Current Directors
Resigned Directors
Secretary
RM ACCOUNTANCY SERVICES LIMITED
Resigned: 08 December 2009
Appointed Date: 19 February 2008
Director
DAWSON, Kevin Eric
Resigned: 01 October 2009
Appointed Date: 19 February 2008
71 years old
Persons With Significant Control
Mr Mark Terrington
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
BIRCHES LIMITED Events
27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 15 more events
08 Dec 2009
Termination of appointment of Rm Accountancy Services Limited as a secretary
08 Dec 2009
Termination of appointment of Thomas Mcloughlin as a director
04 Jun 2009
Registered office changed on 04/06/2009 from 46 pilkington avenue sutton coldfield birmingham B72 1LG
01 Jun 2009
Return made up to 19/02/09; full list of members
19 Feb 2008
Incorporation