BIRCH GLAZING LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF14 4PN

Company number 05028409
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 10 HEOL DYFED, CARDIFF, SOUTH GLAMORGAN, CF14 4PN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of BIRCH GLAZING LIMITED are www.birchglazing.co.uk, and www.birch-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Glazing Limited is a Private Limited Company. The company registration number is 05028409. Birch Glazing Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Birch Glazing Limited is 10 Heol Dyfed Cardiff South Glamorgan Cf14 4pn. . REGAN, Anthony Thomas is a Director of the company. Secretary REGAN, Angela Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
REGAN, Anthony Thomas
Appointed Date: 31 January 2004
61 years old

Resigned Directors

Secretary
REGAN, Angela Jane
Resigned: 29 January 2012
Appointed Date: 31 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 January 2004
Appointed Date: 28 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Anthony Thomas Regan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BIRCH GLAZING LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 27 more events
07 Feb 2004
New secretary appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
06 Feb 2004
Registered office changed on 06/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jan 2004
Incorporation

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